Parker-Hannifin Pension Trustees Limited
Company 01696979 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.
9 directors on the board
- Nigel Wild Judd Director · appointed 2001
- Derek Turnbull Director · appointed 2011
- Phillip French Director · appointed 2017
- James Alan David Elsey Director · appointed 2024
- Niall Sutton Director · appointed 2017
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Laura Humphrey Director · appointed 2023
- Anthony Blaker Woodward Director · appointed 2007
- Timothy Adeniyi Ajayi Director · appointed 2023
9.6y median 8.6y
average tenure
24.6y
longest tenure
Directors past 6 years
- Nigel Wild Judd Director · appointed 2001
- Derek Turnbull Director · appointed 2011
- Phillip French Director · appointed 2017
- Niall Sutton Director · appointed 2017
- Anthony Blaker Woodward Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Nigel Wild Judd Director · appointed 2001
- Derek Turnbull Director · appointed 2011
- Phillip French Director · appointed 2017
- Niall Sutton Director · appointed 2017
- Laura Humphrey Director · appointed 2023
- Anthony Blaker Woodward Director · appointed 2007
- Timothy Adeniyi Ajayi Director · appointed 2023
Portfolio (2)
- James Alan David Elsey Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
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.
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.
Related organisations
- Meggitt Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Commercial Intertech Holdings Limited 2 shared directors
- Meggitt (Korea) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01696979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1983 |
| Address | SUITE 2A BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Parker Hannifin Manufacturing Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (40)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- James Alan David Elsey Director · appointed 2024
- Laura Humphrey Director · appointed 2023
- Timothy Adeniyi Ajayi Director · appointed 2023
- Phillip French Director · appointed 2017
- Niall Sutton Director · appointed 2017
- Derek Turnbull Director · appointed 2011
- Anthony Blaker Woodward Director · appointed 2007
- Nigel Wild Judd Director · appointed 2001
- Jane Young Secretary · appointed 1994
Show 30 former officers
- Martin Peter Eldridge Director · appointed 2017 · resigned 2021
- Marcus Mead Director · appointed 2015 · resigned 2017
- Steven Fielden Director · appointed 2015 · resigned 2017
- James Elsey Director · appointed 2014 · resigned 2023
- Kevin Clarkson Director · appointed 2014 · resigned 2024
- Dereck Anderson Director · appointed 2011 · resigned 2013
- Stephen Shearon Director · appointed 2008 · resigned 2010
- Graham Mark Ellinor Director · appointed 2008 · resigned 2024
- Ian Clinton Director · appointed 2007 · resigned 2008
- Peter Benjamin Vos Director · appointed 2006 · resigned 2007
- Thomas Gerard Maye Director · appointed 2004 · resigned 2007
- John Pulsinelli Director · appointed 2004 · resigned 2007
- John Leslie Hill Director · appointed 2003 · resigned 2010
- Nigel Barry Allman Director · appointed 2001 · resigned 2003
- David Nigel Edward Bailey Director · appointed 1998 · resigned 2006
- David Edward Orchard Director · appointed 1998 · resigned 2017
- John Fairhurst Director · appointed 1998 · resigned 1999
- Philip Brian Stamp Director · appointed 1997 · resigned 1998
- Glyn Barry Robinson Director · appointed 1997 · resigned 2002
- Derek Lilley Director · appointed 1997 · resigned 2006
- Kenneth Gordon Perkins Director · appointed 1997 · resigned 1998
- Peter Dobson Director · appointed 1993 · resigned 1996
- Ronald George Leslie Director · appointed 1992 · resigned 2014
- Philip Brian Stamp Director · appointed 1991 · resigned 1997
- Michael John Meacham Director · resigned 2016
- David George Thomas Walder Director · resigned 1998
- Leszek Andrzej Marcinowicz Director · resigned 1992
- Christopher Stuart Henry Wilkins Director · resigned 2001
- Edwin John Bates Director · resigned 2004
- Jane Catharine Lynch Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record