Johnson WAX Pension Trustee Company Limited

Company 01607487 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 8y

average tenure

21.9y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

J&MH Financial Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01607487
Status	Active
Type	Private Limited Company
Incorporated	13/01/1982
Address	FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (1)

Johnson Wax Limited
ownership of shares 75-100%

Officers (34)

Chong, Ching-Kit Director · appointed 2024
Thake, Julie Anne Secretary · appointed 2024
Fleming, Kim Lianne Director · appointed 2022
Shukla, Margaret Diane Director · appointed 2019
Phillips, Edward Robert Director · appointed 2018
Mathewson, David Roderick Director · appointed 2016
Thake, Julie Anne Director · appointed 2013
Hayes, John Michael Director · appointed 2004
Ridgeon, Steven Robert Former Director · appointed 2016 · resigned 2024
Gilbert, Faye Former Director · appointed 2014 · resigned 2022
Mann, Lynda Janet Former Director · appointed 2013 · resigned 2018
Johnson, Lee James Former Director · appointed 2011 · resigned 2013
Hyde, Carolyn Patricia Former Director · appointed 2008 · resigned 2014
Hammond, Colin Francis Former Director · appointed 2007 · resigned 2014
Laird, William John Former Director · appointed 2007 · resigned 2018
Eaton, Andrew Former Secretary · appointed 2006 · resigned 2008
Brookes, Sallyann Former Director · appointed 2004 · resigned 2008
Pagdin, Anthony John Former Director · appointed 2003 · resigned 2013
Hooker, Geoffrey Former Director · appointed 2002 · resigned 2005
Little, Graham Stewart Former Director · appointed 2000 · resigned 2002
Nicholls, Lynda Roberta Former Director · appointed 2000 · resigned 2002
Rowe, Anton Edward Richard Former Director · appointed 1997 · resigned 2000
Stone, Christopher John Former Secretary · appointed 1997 · resigned 2004
Thompson, Richard Basil Former Director · appointed 1997 · resigned 2007
Mccanna, Marie Louise Former Director · appointed 1997 · resigned 1999
Vollmer, Craige Owen Former Director · appointed 1995 · resigned 1997
RAY, Ian John Former Secretary · appointed 1994 · resigned 1997
Potter, John Edward Former Director · appointed 1994 · resigned 1997
Langdell, John Adrian Former Director · appointed 1993 · resigned 1996
Valentine, John William Former Director · resigned 2010
Molan, John Charles Former Director · resigned 1993
Maycock, Stephen Gerald Former Director · resigned 1995
Aiken, Barry Holbrook Former Director · resigned 1992
Harvey, Karen Cynthia Jane Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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