Company
Cargill Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Alison Mulholland 2023-2023 View profile
- Steven James Marlor 2018-2023 View profile
- Andrew John Fresle 2016-2023 View profile
- Thomas Johannes Bouwer 2016-2016 View profile
- Michael Francis Gerard Irwin 2016-2018 View profile
- Donald William David Marsh 2016-2018 View profile
- Martin Luke Cooper 2012-2015 View profile
- Neil Birnie 2010-2010 View profile
- Martin Richard Douglas 2009-2016 View profile
- David Anthony Bennett 2009-2011 View profile
- Steven Robert Renshaw 2008-2012 View profile
- Stephen Tague 2006-2008 View profile
- Andrew Thomas Holloway 2006-2008 View profile
- Steven Michael Redgrave 2005-2009 View profile
- Honor Mary Grantham 2003-2005 View profile
- Peter Raymond Mallender 2003-2006 View profile
- Martin John Earnshaw 2001-2004 View profile
- Peter De Braal 1998-2004 View profile
- Martin David Wibberley 1997-2001 View profile
- Christopher Michael Pardey 1997-2000 View profile
- Gijsbertus Leonardus Gerardus Bayes 1997-2008 View profile
- Gillian Rose Cornwall 1997-2003 View profile
- Andrew Michael Garwood 1997-2003 View profile
- Peter John Antram 1995-1997 View profile
- Sidney Ernest Leslie Cook 1995-1996 View profile
- John Christopher Reynolds 1993-1998 View profile
- David Patrick Leo Corridan 1995 View profile
- Paul John Tiller 1995 View profile
- John Stephen Erickson 1993 View profile
- Frank William Hart 1998 View profile
- Thomas Anderson Inglis 1997 View profile
- Phillips, Edward Courtenay, Lt Colonel 1995 View profile
- Derek James Mackay 2016 View profile
- Robin David Thurston 2000-2016 View profile
- Jennifer Croxford 1998-2000 View profile
- Dudley Michael Tuppin 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1982
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.
- Cargill PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cargill Pension Trustees Limited
is controlled by Cargill PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cargill PLC
is controlled by Cargill UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cargill UK Holdings Limited.
23 other companies in this group
- Format Solutions Global Limited
- Chickens 'R' US Limited
- 00367513
- SUN Valley Poultry Limited
- 00170526
- 07033774
- Cargill Cotton Limited
- Provimi Limited
- Cargill Weybridge Limited
- 00222999
- Nutec Holdings Limited
- Thai Foods Limited
- Cargill Integra (UK) Limited
- Meadowfields Limited
- Freemans of Newent (Holdings) Limited
- SUN Valley Foods Limited
- Format Solutions Limited
- Cargill PLC
- Lowesmoor Foods Limited
- Cargill Global Trading (UK) Limited
- 01040216
- Banks Cargill Agriculture Limited
- Cargill UK Holdings Limited
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.
5 directors on the board
- Sara Anne Spawforth Director · appointed 2016
- Robert Bradley Cooper Director · appointed 2000
- Donna Louise Williams Director · appointed 2005
- James Bernard Picton Director · appointed 2023
- David Michael Collings Director · appointed 2023
Directors past 6 years
- Sara Anne Spawforth Director · appointed 2016
- Robert Bradley Cooper Director · appointed 2000
- Donna Louise Williams Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Sara Anne Spawforth Director · appointed 2016
- Robert Bradley Cooper Director · appointed 2000
- Donna Louise Williams Director · appointed 2005
Portfolio (2)
- James Bernard Picton Director · appointed 2023
- David Michael Collings Director · appointed 2023
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.
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
- 01637038
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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