Reed Elsevier Pension Trustee Limited
Company 01794107 Active
Connected board network
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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.
6 directors on the board
- Kenneth Eugene Fogarty Director · appointed 2022
- Robert Scott Martin Director · appointed 2023
- Brian Simon Peters Director · appointed 2026
- Adam Craven Cochrane Director · appointed 2016
- Mary Elizabeth Collerton Director · appointed 2025
- Lucie Phebe Irene Kirkpatrick Director · appointed 2024
Directors past 6 years
- Adam Craven Cochrane Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Kenneth Eugene Fogarty Director · appointed 2022
- Adam Craven Cochrane Director · appointed 2016
- Mary Elizabeth Collerton Director · appointed 2025
- Lucie Phebe Irene Kirkpatrick Director · appointed 2024
Portfolio (2)
- Robert Scott Martin Director · appointed 2023
- Brian Simon Peters Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Alfred Roberts Director · appointed 2019 · resigned 2025
- Emma-Louise Dickin Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mosaic Masorti Synagogue 1 shared director
- Mosaic Jewish Community Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01794107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1984 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Adam Craven Cochrane
25-50% shares, 25-50% voting · notified 2022-03-23 - Kenneth Eugene Fogarty
25-50% shares · notified 2025-12-10 - Mark Alfred Roberts ceased 2025-12-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Richardson ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Relx (UK) Limited ceased 2016-04-06
appoints directors (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (40)
- Brian Simon Peters Director · appointed 2026
- Mary Elizabeth Collerton Director · appointed 2025
- Lucie Phebe Irene Kirkpatrick Director · appointed 2024
- Robert Scott Martin Director · appointed 2023
- Kenneth Eugene Fogarty Director · appointed 2022
- Sara Louise Bennett Secretary · appointed 2019
- Adam Craven Cochrane Director · appointed 2016
Show 33 former officers
- Mark Alfred Roberts Director · appointed 2019 · resigned 2025
- Emma-Louise Dickin Director · appointed 2018 · resigned 2025
- John Shaw Leitch Director · appointed 2016 · resigned 2022
- William James Croser Director · appointed 2016 · resigned 2024
- Mark Alfred Roberts Secretary · appointed 2012 · resigned 2019
- Paul Richardson Director · appointed 2012 · resigned 2022
- Martin John Lavender Director · appointed 2009 · resigned 2017
- Paul Scott Weston Director · appointed 2009 · resigned 2019
- Angela Patricia Wormald Director · appointed 2008 · resigned 2016
- Amanda Louise Weaver Director · appointed 2008 · resigned 2016
- Paula Nentwig Taylor Director · appointed 2007 · resigned 2008
- Margaret Elaine Woods Secretary · appointed 2006 · resigned 2012
- Francis Beecheno Director · appointed 2006 · resigned 2007
- Keith Jones Director · appointed 2004 · resigned 2009
- Georgina Louise Lenon Secretary · appointed 2003 · resigned 2006
- David Hatton Director · appointed 2003 · resigned 2007
- John Winston Lankester Director · appointed 2003 · resigned 2005
- Brian Frederick James Nason Director · appointed 2000 · resigned 2003
- Christopher Donald Thomas Director · appointed 1999 · resigned 2016
- Robert Morris Cox Director · appointed 1999 · resigned 2003
- Forbes Robertson Mutch Director · appointed 1998 · resigned 2005
- Mark Henry Armour Director · appointed 1996 · resigned 2012
- Anthony Sheen Director · appointed 1996 · resigned 1999
- Alexander Sainsbury Howard Director · appointed 1995 · resigned 2000
- Peter John Stickland Director · appointed 1994 · resigned 1994
- Sheila Mary Forbes Director · appointed 1992 · resigned 1996
- George Frederick Kenwood Director · appointed 1992 · resigned 1999
- Terence Thomas Mcgregor Director · resigned 1998
- Nigel John Stapleton Director · resigned 1996
- Leslie Dixon Secretary · resigned 2003
- Jeremy Frederick Van Den Arend Director · resigned 1992
- John Benedict Mellon Director · resigned 2003
- Alan William Thomas Martin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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