Company
Federal Express (UK) Pension Trustees Limited
Federal Express (UK) Pension Trustees Limited is an active UK company (number 02049360), incorporated 1986, with 8 current directors including Paul Alec Smith and Jonathan Leslie Nichols. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Paul Alec SmithDirector · since 2026
- Jonathan Leslie NicholsDirector · since 2026
- Ian John FellowsDirector · since 2024
- Steven Terence ElksDirector · since 2019
- Steven WilkinsDirector · since 2019
- Karl David WilsonDirector · since 2013
- John Stanley MilesDirector · since 1998
- Robert Sidney EcclesDirector · since 1996
Previous officers 45
- David Nigel Belfield 2022-2026 View profile
- David Lloyd 2021-2024 View profile
- James Edmund Hawkins 2018-2025 View profile
- Robert James Peto 2018-2022 View profile
- Julie Ruth Paynter 2016-2025 View profile
- John Farrell 2015-2019 View profile
- Emma Louise Sutherland 2015-2018 View profile
- Pankaj Verghese Alexander 2015-2022 View profile
- Catherina Pereira 2013-2014 View profile
- Lawrence Trevor Hoyle 2013-2015 View profile
- Janet Elizabeth Ashburner 2011-2018 View profile
- Helena Jansson 2009-2013 View profile
- John Mountford 2009-2018 View profile
- Melanie Moore 2006-2015 View profile
- Kevin Stuart Dunkeld 2006-2017 View profile
- Johanna Gael Chant 2003-2012 View profile
- Helen May Pugh 2001-2003 View profile
- Adam John Wooldridge 2001-2018 View profile
- Robert John Gibbs 1998-2005 View profile
- Kenneth Francis Koval 1998-2009 View profile
- Geoffrey Roger Hoyle 1998-2001 View profile
- Paul Mansfield 1995-2000 View profile
- Nicholas Jonathan Read 1995-1998 View profile
- Kenneth Bromage 1995-2011 View profile
- Kim Helen Harwood 1995-2000 View profile
- Loren Jensen 1995-1998 View profile
- Larry Mcmahan 1994-1998 View profile
- Keith Frederick John Shillingford 1992-1993 View profile
- Richard Cater 1992-1994 View profile
- Elizabeth Gill 1992-1995 View profile
- Alan Eugene Rankine 1994 View profile
- John Robert Wrenn 1995 View profile
- Allan Brooke Rainford 1993 View profile
- James Scott Hudson 1995 View profile
- John Michael Green 1993 View profile
- Ian Frank Snelling 1995 View profile
- Brian Harry Stripp 1992 View profile
- Caroline Taylor 1992 View profile
- Brenda Edith Fisher 1992 View profile
- Kate Joanne Warwick 2019-2021 View profile
- John Farrell 2015-2019 View profile
- Jonathan Leslie Nichols 2000-2015 View profile
- Stephen John Parrott 1996-2013 View profile
- Raymond James Pope 1992-1996 View profile
- Alan Roy Myers 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1986
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.
8 directors on the board
- Steven Wilkins Director · appointed 2019
- Ian John Fellows Director · appointed 2024
- Karl David Wilson Director · appointed 2013
- Steven Terence Elks Director · appointed 2019
- Robert Sidney Eccles Director · appointed 1996
- John Stanley Miles Director · appointed 1998
- Paul Alec Smith Director · appointed 2026
- Jonathan Leslie Nichols Director · appointed 2026
Directors past 6 years
- Steven Wilkins Director · appointed 2019
- Karl David Wilson Director · appointed 2013
- Steven Terence Elks Director · appointed 2019
- Robert Sidney Eccles Director · appointed 1996
- John Stanley Miles Director · appointed 1998
First-time vs portfolio directors
First-time (7)
- Steven Wilkins Director · appointed 2019
- Karl David Wilson Director · appointed 2013
- Steven Terence Elks Director · appointed 2019
- Robert Sidney Eccles Director · appointed 1996
- John Stanley Miles Director · appointed 1998
- Paul Alec Smith Director · appointed 2026
- Jonathan Leslie Nichols Director · appointed 2026
Portfolio (1)
- Ian John Fellows Director · appointed 2024
Left in the last 12 months
- David Nigel Belfield Director · appointed 2022 · resigned 2026
- James Edmund Hawkins 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
- 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
- 02049360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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