Company
Kingfisher Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Stefan Brett BorkowskiDirector · since 2024
- Oluwatosin Esther BanjoDirector · since 2023
- Independent Trustee Services LimitedCorporate-director · since 2023
- Simon David OgleDirector · since 2022
- Grant John MacgregorDirector · since 2022
- Joanna BevanDirector · since 2022
- Paul Justin ShearerDirector · since 2013
- James Kibet ChemirmirSecretary · since 2023
Previous officers 53
- Gillian Elizabeth Baker 2022–2025 View profile
- Crispin Michael Joseph Burridge 2019–2022 View profile
- Jane Ann Winsbrow 2018–2024 View profile
- Yolanda Jackson 2018–2026 View profile
- Deborah Plumbly 2017–2018 View profile
- Elizabeth Messud 2017–2022 View profile
- Lee Aspin 2017–2023 View profile
- David Lumsdon 2015–2022 View profile
- David Richard Paramor 2014–2015 View profile
- Mark Alexander Fawcett 2011–2019 View profile
- Ian John Playford 2011–2014 View profile
- Paul Goulder 2010–2017 View profile
- Evelyn Gleeson 2010–2015 View profile
- Kerrin Qualters 2009–2018 View profile
- Sarah Gerrand 2009–2012 View profile
- Sally Jane Clifton 2009–2023 View profile
- Charles Peter Christie Clayton 2008–2009 View profile
- Naomi Mary Wagner 2008–2009 View profile
- Anthony Ralph Williams 2007–2009 View profile
- Karl David Lidgley 2005–2017 View profile
- Alison Margaret Fellows 2005–2008 View profile
- Charles Andrew Baker 2004–2004 View profile
- Roger Frederick Crawford Blundell 2004–2006 View profile
- Angela Martha Taylor 2004–2006 View profile
- Helen Mary Jones 2003–2023 View profile
- Terrance Hartwell 1998–2009 View profile
- Tikendra Patel 1997–2002 View profile
- Valerie Glenys Struthers 1997–2010 View profile
- Elizabeth Joan Wright 1997–2003 View profile
- Christopher Kevin Woodhouse 1996–1997 View profile
- Dawn Steward 1993–2002 View profile
- Stanley Hunt 1993–2000 View profile
- Balraj Kaur Johal 1992–1996 View profile
- Anthony James Stanworth 2011 View profile
- Cheryl Anne Youldon-Hockey 1992 View profile
- Roger Howard Warren 1999 View profile
- Helen Ann Chandler 2005 View profile
- William John Plant 1994 View profile
- Ian Robert Michael Edwards 2004 View profile
- Louise Jane Ballaam 1995 View profile
- John Charles Woodward 2009 View profile
- John Albert Louis Fisher 1992 View profile
- Brian David Venters 2004 View profile
- Roger Evenden Jones 2003 View profile
- John William Martin 2003 View profile
- Kathleen Frances Gale 1993 View profile
- Peter Robert Styles 1998 View profile
- Jill Poet 1995 View profile
- Geraldine Ann Rue 1995 View profile
- Dermot Gerard Courtier 2007–2024 View profile
- Colin Hately 2001–2007 View profile
- Vincent Clarence Gordon 1997–2001 View profile
- Christopher Alfred Harper 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1986
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.
- Kingfisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kingfisher Pension Trustee Limited
is controlled by Kingfisher Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingfisher Holdings Limited
is controlled by Kingfisher PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingfisher PLC.
68 other companies in this group
- The Screwfix Foundation
- B&Q Properties Nursling Limited
- Erbauer (UK) Limited
- B&Q Limited
- Screwfix Direct Limited
- Sheldon Poland Investments Limited
- Powersmith Limited
- Eijsvogel Finance Limited
- Sheldon Euro Investments 2 Limited
- Kingfisher UK Limited
- Kingfisher UK Investments Limited
- Kingfisher France Limited
- Kingfisher Information Technology Services (UK) Limited
- B&Q Properties South Shields Limited
- DIY Express Limited
- B&Q Properties Farnborough Limited
- Forge Steel Limited
- Titan Power Tools (UK) Limited
- Kingfisher Marketplaces Limited
- Screws Limited
- Easydrive (GB) Limited
- B&Q Properties Chesterfield Limited
- Kingfisher (Paddington) Limited
- B&Q Properties Swindon Limited
- Site (UK) Limited
- Good Home Products Limited
- SFD LTD
- Locke & CO LTD.
- Sheldon Holdings Limited
- Kingfisher Group Limited
- NO Nonsense Limited
- Watersmith UK Limited
- Kingfisher International Holdings Limited
- Halcyon Finance Limited
- Budle Finance Limited
- B&Q Properties Limited
- NEW England Paint Company Limited
- B&Q Properties Chestnut Retail Park Limited
- Martin Pecheur Sterling Investments Limited
- Sheldon Euro Investments Limited
- B&Q Properties NEW Malden Limited
- Screwfix Investments Limited
- Kingfisher International Products Limited
- B&Q Properties Sutton-in-Ashfield Limited
- Electricfix Limited
- Kingfisher Scottish Limited Partnership
- Waren Investments Limited
- Screwfix Spares Limited
- Kingfisher TMB Limited
- Kingfisher Holdings Limited
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.
Board analysis for researchers
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
- Paul Justin Shearer Director · appointed 2013
- Simon David Ogle Director · appointed 2022
- Stefan Brett Borkowski Director · appointed 2024
- Joanna Bevan Director · appointed 2022
- Grant John Macgregor Director · appointed 2022
- Oluwatosin Esther Banjo Director · appointed 2023
Directors past 6 years
- Paul Justin Shearer Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Paul Justin Shearer Director · appointed 2013
- Simon David Ogle Director · appointed 2022
- Stefan Brett Borkowski Director · appointed 2024
- Joanna Bevan Director · appointed 2022
- Grant John Macgregor Director · appointed 2022
Portfolio (1)
- Oluwatosin Esther Banjo Director · appointed 2023
Left in the last 12 months
- Yolanda Jackson Director · appointed 2018 · resigned 2026
- Gillian Elizabeth Baker Director · appointed 2022 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02082223
- 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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