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Company · Hemel Hempstead

Parker-Hannifin Pension Trustees Limited

Pension funding

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

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The large node is Parker-Hannifin Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Martin Peter Eldridge 2017-2021 Director View profile
  2. Marcus Mead 2015-2017 Director View profile
  3. Steven Fielden 2015-2017 Director View profile
  4. James Elsey 2014-2023 Director View profile
  5. Kevin Clarkson 2014-2024 Director View profile
  6. Dereck Anderson 2011-2013 Director View profile
  7. Stephen Shearon 2008-2010 Director View profile
  8. Graham Mark Ellinor 2008-2024 Director View profile
  9. Ian Clinton 2007-2008 Director View profile
  10. Peter Benjamin Vos 2006-2007 Director View profile
  11. Thomas Gerard Maye 2004-2007 Director View profile
  12. John Pulsinelli 2004-2007 Director View profile
  13. John Leslie Hill 2003-2010 Director View profile
  14. Nigel Barry Allman 2001-2003 Director View profile
  15. David Nigel Edward Bailey 1998-2006 Director View profile
  16. David Edward Orchard 1998-2017 Director View profile
  17. John Fairhurst 1998-1999 Director View profile
  18. Philip Brian Stamp 1997-1998 Director View profile
  19. Glyn Barry Robinson 1997-2002 Director View profile
  20. Derek Lilley 1997-2006 Director View profile
  21. Kenneth Gordon Perkins 1997-1998 Director View profile
  22. Peter Dobson 1993-1996 Director View profile
  23. Ronald George Leslie 1992-2014 Director View profile
  24. Philip Brian Stamp 1991-1997 Director View profile
  25. Michael John Meacham 2016 Director View profile
  26. David George Thomas Walder 1998 Director View profile
  27. Leszek Andrzej Marcinowicz 1992 Director View profile
  28. Christopher Stuart Henry Wilkins 2001 Director View profile
  29. Edwin John Bates 2004 Director View profile
  30. Jane Catharine Lynch 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
04/02/1983
Registered office
Hemel Hempstead

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. Parker-Hannifin Pension Trustees Limited is controlled by Parker Hannifin Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Parker Hannifin Manufacturing Limited is controlled by Parker Hannifin (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Parker Hannifin (GB) Limited is controlled by Alenco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Alenco (Holdings) Limited is controlled by Parker Hannifin (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Parker Hannifin (Holdings) Limited.

22 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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

9.6y median 8.6y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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.

Dormant 40Professional services 30Manufacturing 13Finance 3Property 2Business 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
01696979
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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