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Guilford Europe Pension Trustees Limited

Guilford Europe Pension Trustees Limited is an active UK company (number 01770888), incorporated 1983, with 6 current directors including Jayne Hale and Susan Lynne Mesclier. 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 Guilford Europe Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Sarah Braun 2021-2023 Director View profile
  2. Robert Murri 2020-2021 Director View profile
  3. Edward Lowenfeld 2015-2020 Director View profile
  4. Clifford Andrew Powell 2015-2024 Director View profile
  5. Keeley Paula Boswell 2013-2014 Director View profile
  6. Katherine Denise Saunders 2011-2012 Director View profile
  7. Eduardo Rangel 2010-2011 Director View profile
  8. Omar Suarez 2010-2015 Director View profile
  9. Lori Sageer Ganim 2009-2010 Director View profile
  10. Alan Robertson Mackinnon 2009-2015 Director View profile
  11. Karen Ann Radtke 2009-2010 Director View profile
  12. David Turner 2009-2009 Director View profile
  13. Josie Catherine Williams 2005-2009 Director View profile
  14. David Ingram 1997-2004 Director View profile
  15. Neil French 1997-2005 Director View profile
  16. Anthony Joseph Wilson 1995-2001 Director View profile
  17. James Henry Elliott Allison 2008 Director View profile
  18. John Norman Goldsworthy 1996 Director View profile
  19. Brian Arthur Gunby 2010-2020 Secretary View profile
  20. Robert James Rabone 2008-2010 Secretary View profile
  21. Anthony Geoffrey Millington 1993-2008 Secretary View profile
  22. Keith John Collingwood 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1983

Ownership

Owned by (2) 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. Guilford Europe Pension Trustees Limited is controlled by Lear Corporation (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  2. Lear Corporation (UK) Limited is controlled by Lear Corporation 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 Lear Corporation UK Holdings Limited.

7 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.

5 directors on the board

8.5y median 6.1y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 2

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
01770888
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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