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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

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Who leads it

Previous officers 45

  1. David Nigel Belfield 2022-2026 Director View profile
  2. David Lloyd 2021-2024 Director View profile
  3. James Edmund Hawkins 2018-2025 Director View profile
  4. Robert James Peto 2018-2022 Director View profile
  5. Julie Ruth Paynter 2016-2025 Director View profile
  6. John Farrell 2015-2019 Director View profile
  7. Emma Louise Sutherland 2015-2018 Director View profile
  8. Pankaj Verghese Alexander 2015-2022 Director View profile
  9. Catherina Pereira 2013-2014 Director View profile
  10. Lawrence Trevor Hoyle 2013-2015 Director View profile
  11. Janet Elizabeth Ashburner 2011-2018 Director View profile
  12. Helena Jansson 2009-2013 Director View profile
  13. John Mountford 2009-2018 Director View profile
  14. Melanie Moore 2006-2015 Director View profile
  15. Kevin Stuart Dunkeld 2006-2017 Director View profile
  16. Johanna Gael Chant 2003-2012 Director View profile
  17. Helen May Pugh 2001-2003 Director View profile
  18. Adam John Wooldridge 2001-2018 Director View profile
  19. Robert John Gibbs 1998-2005 Director View profile
  20. Kenneth Francis Koval 1998-2009 Director View profile
  21. Geoffrey Roger Hoyle 1998-2001 Director View profile
  22. Paul Mansfield 1995-2000 Director View profile
  23. Nicholas Jonathan Read 1995-1998 Director View profile
  24. Kenneth Bromage 1995-2011 Director View profile
  25. Kim Helen Harwood 1995-2000 Director View profile
  26. Loren Jensen 1995-1998 Director View profile
  27. Larry Mcmahan 1994-1998 Director View profile
  28. Keith Frederick John Shillingford 1992-1993 Director View profile
  29. Richard Cater 1992-1994 Director View profile
  30. Elizabeth Gill 1992-1995 Director View profile
  31. Alan Eugene Rankine 1994 Director View profile
  32. John Robert Wrenn 1995 Director View profile
  33. Allan Brooke Rainford 1993 Director View profile
  34. James Scott Hudson 1995 Director View profile
  35. John Michael Green 1993 Director View profile
  36. Ian Frank Snelling 1995 Director View profile
  37. Brian Harry Stripp 1992 Director View profile
  38. Caroline Taylor 1992 Director View profile
  39. Brenda Edith Fisher 1992 Director View profile
  40. Kate Joanne Warwick 2019-2021 Secretary View profile
  41. John Farrell 2015-2019 Secretary View profile
  42. Jonathan Leslie Nichols 2000-2015 Secretary View profile
  43. Stephen John Parrott 1996-2013 Secretary View profile
  44. Raymond James Pope 1992-1996 Secretary View profile
  45. Alan Roy Myers 1992 Secretary 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

11.2y median 7.7y
average tenure
30.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Business services 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
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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