Forbo Superannuation Fund (Trustees) Limited(the)

Company 01980853 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.

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.

directors on the board

9.6y median 5.7y

average tenure

26.8y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Westbond LTD 1 shared director
Irwin Mitchell Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01980853
Status	Active
Type	Private Limited Company
Incorporated	21/01/1986
Address	1 HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Forbo Flooring Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (37)

DE Boni, Michael Director · appointed 2025
Gilfillan, William Director · appointed 2022
Gilfillan, William Secretary · appointed 2022
Wilson, Gary Martyn Director · appointed 2021
Taylorson, Derek, Dr Director · appointed 2019
Walker, Keith Director · appointed 2012
Jenkins, Martin James Harper Director · appointed 1999
Jaeger, Andreas Peter Former Director · appointed 2021 · resigned 2025
Uehlinger, Urs Former Director · appointed 2017 · resigned 2020
Spreiter, Andreas Stanley Former Director · appointed 2013 · resigned 2017
Souter, Fiona Former Director · appointed 2012 · resigned 2022
Maiberger, Katja Renate Former Director · appointed 2009 · resigned 2020
Riboni, Jorg Johann Former Director · appointed 2007 · resigned 2013
Speed, Eric James Former Director · appointed 2007 · resigned 2022
Schneider, Jens Kord Former Director · appointed 2007 · resigned 2009
Mellon, Nigel Leonard George Former Director · appointed 2005 · resigned 2006
Main, Margaret Anne Former Director · appointed 2003 · resigned 2007
Pemberton, Richard Stratten Former Director · appointed 2002 · resigned 2005
Brown, Kathryn Elizabeth Former Director · appointed 2002 · resigned 2012
Reynolds, Arthur Andrew Former Director · appointed 2002 · resigned 2018
Mckee, Thomas Rankin Former Director · appointed 2000 · resigned 2003
Cooper, William Watson Former Director · appointed 1998 · resigned 2001
Withers, Graham Charles Former Director · appointed 1998 · resigned 1999
Tyson, David Louis Former Director · appointed 1996 · resigned 2001
Hastings, Shaun Former Director · appointed 1995 · resigned 2000
Berry, William Mackie Former Director · appointed 1995 · resigned 2005
Zenger, Gerold Alfred Former Director · appointed 1995 · resigned 2007
Hall, Kenneth Former Director · appointed 1993 · resigned 1998
Lawson, Alan James Macgregor Former Director · appointed 1993 · resigned 1998
Ions, John Thompson Former Director · resigned 2006
Emmerson, George William Matthew Former Director · resigned 1993
Connelly, George Former Director · resigned 1994
Cochrane, Stella Yvonne Former Secretary · resigned 2010
Scott, Colin Sinclair Methven Former Director · resigned 1996
Ruepp, Rene Kurt, Dr Former Director · resigned 1995
MDG Black, Executors of Former Director · resigned 1992
Palmer, Robert Gavin Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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