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Johnson WAX Pension Trustee Company Limited

Johnson WAX Pension Trustee Company Limited is an active UK company (number 01607487), incorporated 1982, with 7 current directors including Ching-Kit Chong and Kim Lianne Fleming. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Johnson WAX Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Steven Robert Ridgeon 2016-2024 Director View profile
  2. Faye Gilbert 2014-2022 Director View profile
  3. Lynda Janet Mann 2013-2018 Director View profile
  4. Lee James Johnson 2011-2013 Director View profile
  5. Carolyn Patricia Hyde 2008-2014 Director View profile
  6. Colin Francis Hammond 2007-2014 Director View profile
  7. William John Laird 2007-2018 Director View profile
  8. Sallyann Brookes 2004-2008 Director View profile
  9. Anthony John Pagdin 2003-2013 Director View profile
  10. Geoffrey Hooker 2002-2005 Director View profile
  11. Graham Stewart Little 2000-2002 Director View profile
  12. Lynda Roberta Nicholls 2000-2002 Director View profile
  13. Anton Edward Richard Rowe 1997-2000 Director View profile
  14. Richard Basil Thompson 1997-2007 Director View profile
  15. Marie Louise Mccanna 1997-1999 Director View profile
  16. Craige Owen Vollmer 1995-1997 Director View profile
  17. John Edward Potter 1994-1997 Director View profile
  18. John Adrian Langdell 1993-1996 Director View profile
  19. John William Valentine 2010 Director View profile
  20. John Charles Molan 1993 Director View profile
  21. Stephen Gerald Maycock 1995 Director View profile
  22. Barry Holbrook Aiken 1992 Director View profile
  23. Karen Cynthia Jane Harvey 1995 Director View profile
  24. Andrew Eaton 2006-2008 Secretary View profile
  25. Christopher John Stone 1997-2004 Secretary View profile
  26. Ian John Ray 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1982

Ownership

Owned by (1) 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. Johnson WAX Pension Trustee Company Limited is controlled by Johnson WAX Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johnson WAX Limited.

5 other companies in this group

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.

7 directors on the board

9.7y median 8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

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.

Sources

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

Record details
Company number
01607487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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