Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Par

Imerys UK Pension Fund Trustees Limited

Pension funding

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imerys UK Pension Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Carl Anthony Price 2010-2023 Director View profile
  2. Malcolm George West 2009-2018 Director View profile
  3. Edward James Quarmby 2006-2019 Director View profile
  4. Christophe Daulmerie 2004-2007 Director View profile
  5. John Harry Menear 2004-2005 Director View profile
  6. Stephanie Jane Barter 2003-2006 Director View profile
  7. Michael Mcloughlin 2003-2004 Director View profile
  8. Michael Robert Lamprell 2003-2009 Director View profile
  9. Brian Blatchford 2003-2007 Director View profile
  10. Ashley John Shopland` 2003-2004 Director View profile
  11. Jeremy Keith Barnard 2003-2023 Director View profile
  12. David Charles Alistair Horton 2003-2006 Director View profile
  13. Geoffrey Bernard Crowle 2001-2003 Director View profile
  14. Alison Louise Ila Zutshi 2001-2002 Director View profile
  15. Mark Cameron Jones 2000-2003 Director View profile
  16. Bernard Peter Harty 2000-2008 Director View profile
  17. Patrick Jacques Fred Dubert 2000-2003 Director View profile
  18. Luc Karcher 2000-2004 Director View profile
  19. Nigel David Patrick Marshall 2000-2003 Director View profile
  20. David Leadbeater 1998-2000 Director View profile
  21. Richard Martyn 1997-2013 Director View profile
  22. Christopher William Scobie 1997-2007 Director View profile
  23. George Seymour Sweet 1997-2023 Director View profile
  24. David Cooper 1997-2000 Director View profile
  25. Roderick Duncan Mcdonald 1997-2001 Director View profile
  26. Anthony William Sleeman 1997-2009 Director View profile
  27. George Ryan 1997-2001 Director View profile
  28. Lyn Arthur Simmons 1996-2003 Director View profile
  29. Roger Duncan Preston 1995-1996 Director View profile
  30. Colin Anthony Kneller 1995-1996 Director View profile
  31. Anthony Bradburn 1995-1997 Director View profile
  32. Roger Eastmead Trenerry 1995-1999 Director View profile
  33. Roger Pickering 1994-1996 Director View profile
  34. Alfred Smith 1994-1997 Director View profile
  35. James Alfred Dennis Woodcock 1994-1997 Director View profile
  36. Dr Clive William Gronow 1994-1996 Director View profile
  37. David William Dent 1993-1994 Director View profile
  38. Alan Lockwood Shearer 1994 Director View profile
  39. Patrick Drayton 1998 Director View profile
  40. James William Rowntree 1997 Director View profile
  41. Reginald Keith Gay 2003 Director View profile
  42. Clive James Tarr 1993 Director View profile
  43. David Terence Holmes 1994 Director View profile
  44. David John Jury 1994 Director View profile
  45. Simon James Titcomb 2000 Director View profile
  46. Peter Muir Elliott 2000 Director View profile
  47. Reginald Edward Brian Strathen 1994 Director View profile
  48. Hugh Malcolm Alsop 1994 Director View profile
  49. Michael Frank Howard 1994 Director View profile
  50. Christopher Robin Langdon Golley 1994 Director View profile
  51. Michael Lawrence Champman 1997 Director View profile
  52. Andrew Hubert Teare 1996 Director View profile
  53. Graham Lovering 1994 Director View profile
  54. Michael Timothy Robinson 2003-2008 Secretary View profile
  55. Joanne Louise Tellam 2001-2003 Secretary View profile
  56. Helen Denise Daniels 1998-2000 Secretary View profile
  57. Joanne Louise Tellam 1998-1998 Secretary View profile
  58. Calvin James Matthews 1997-1998 Secretary View profile
  59. Steven Howard Warren 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
29/09/1981
Registered office
Par

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Imerys UK Pension Fund Trustees Limited is controlled by David Paul Osborne
    Evidence
    active 25-50% shares · notified 2023-02-08 · source: Companies House PSC register

Ultimately controlled by David Paul Osborne.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.7y median 12.8y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01588199
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data