Cargill Pension Trustees Limited
Company 01637038 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.
Sign in, freeBoard 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
12.6y median 10.4y
average tenure
26.5y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cargill Global Funding PLC 1 shared director
- Greystokes Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01637038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1982 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (42)
- David Michael Collings Director · appointed 2023
- James Bernard Picton Director · appointed 2023
- Sara Anne Spawforth Director · appointed 2016
- Donna Louise Williams Director · appointed 2005
- Richard Ian Nield Secretary · appointed 2004
- Robert Bradley Cooper Director · appointed 2000
Show 36 former officers
- Alison Mulholland Director · appointed 2023 · resigned 2023
- Steven James Marlor Director · appointed 2018 · resigned 2023
- Andrew John Fresle Director · appointed 2016 · resigned 2023
- Thomas Johannes Bouwer Director · appointed 2016 · resigned 2016
- Michael Francis Gerard Irwin Director · appointed 2016 · resigned 2018
- Donald William David Marsh Director · appointed 2016 · resigned 2018
- Martin Luke Cooper Director · appointed 2012 · resigned 2015
- Neil Birnie Director · appointed 2010 · resigned 2010
- Martin Richard Douglas Director · appointed 2009 · resigned 2016
- David Anthony Bennett Director · appointed 2009 · resigned 2011
- Steven Robert Renshaw Director · appointed 2008 · resigned 2012
- Stephen Tague Director · appointed 2006 · resigned 2008
- Andrew Thomas Holloway Director · appointed 2006 · resigned 2008
- Steven Michael Redgrave Director · appointed 2005 · resigned 2009
- Honor Mary Grantham Director · appointed 2003 · resigned 2005
- Peter Raymond Mallender Director · appointed 2003 · resigned 2006
- Martin John Earnshaw Director · appointed 2001 · resigned 2004
- Robin David Thurston Secretary · appointed 2000 · resigned 2016
- Jennifer Croxford Secretary · appointed 1998 · resigned 2000
- Peter De Braal Director · appointed 1998 · resigned 2004
- Dudley Michael Tuppin Secretary · appointed 1997 · resigned 2010
- Martin David Wibberley Director · appointed 1997 · resigned 2001
- Christopher Michael Pardey Director · appointed 1997 · resigned 2000
- Gijsbertus Leonardus Gerardus Bayes Director · appointed 1997 · resigned 2008
- Gillian Rose Cornwall Director · appointed 1997 · resigned 2003
- Andrew Michael Garwood Director · appointed 1997 · resigned 2003
- Peter John Antram Director · appointed 1995 · resigned 1997
- Sidney Ernest Leslie Cook Director · appointed 1995 · resigned 1996
- John Christopher Reynolds Director · appointed 1993 · resigned 1998
- David Patrick Leo Corridan Director · resigned 1995
- Paul John Tiller Director · resigned 1995
- John Stephen Erickson Director · resigned 1993
- Frank William Hart Director · resigned 1998
- Thomas Anderson Inglis Director · resigned 1997
- Phillips, Edward Courtenay, Lt Colonel Director · resigned 1995
- Derek James Mackay Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record