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Company

The Forbo Superannuation Fund (Trustees) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Forbo Superannuation Fund (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Andreas Peter Jaeger 2021-2025 Director View profile
  2. Urs Uehlinger 2017-2020 Director View profile
  3. Andreas Stanley Spreiter 2013-2017 Director View profile
  4. Fiona Souter 2012-2022 Director View profile
  5. Katja Renate Maiberger 2009-2020 Director View profile
  6. Jorg Johann Riboni 2007-2013 Director View profile
  7. Eric James Speed 2007-2022 Director View profile
  8. Jens Kord Schneider 2007-2009 Director View profile
  9. Nigel Leonard George Mellon 2005-2006 Director View profile
  10. Margaret Anne Main 2003-2007 Director View profile
  11. Richard Stratten Pemberton 2002-2005 Director View profile
  12. Kathryn Elizabeth Brown 2002-2012 Director View profile
  13. Arthur Andrew Reynolds 2002-2018 Director View profile
  14. Thomas Rankin Mckee 2000-2003 Director View profile
  15. William Watson Cooper 1998-2001 Director View profile
  16. Graham Charles Withers 1998-1999 Director View profile
  17. David Louis Tyson 1996-2001 Director View profile
  18. Shaun Hastings 1995-2000 Director View profile
  19. William Mackie Berry 1995-2005 Director View profile
  20. Gerold Alfred Zenger 1995-2007 Director View profile
  21. Kenneth Hall 1993-1998 Director View profile
  22. Alan James Macgregor Lawson 1993-1998 Director View profile
  23. John Thompson Ions 2006 Director View profile
  24. George William Matthew Emmerson 1993 Director View profile
  25. George Connelly 1994 Director View profile
  26. Colin Sinclair Methven Scott 1996 Director View profile
  27. Dr Rene Kurt Ruepp 1995 Director View profile
  28. Executors of Mdg Black 1992 Director View profile
  29. Robert Gavin Palmer 1996 Director View profile
  30. Stella Yvonne Cochrane 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1986

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. The Forbo Superannuation Fund (Trustees) Limited is controlled by Forbo Flooring UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Forbo Flooring UK Limited.

5 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
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£2
2025-03-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

6 directors on the board

9.6y median 5.7y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01980853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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