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Governance Register

Company

Kingfisher Pension Trustee Limited

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

Who leads it

Previous officers 53

  1. Gillian Elizabeth Baker 2022–2025 Director View profile
  2. Crispin Michael Joseph Burridge 2019–2022 Director View profile
  3. Jane Ann Winsbrow 2018–2024 Director View profile
  4. Yolanda Jackson 2018–2026 Director View profile
  5. Deborah Plumbly 2017–2018 Director View profile
  6. Elizabeth Messud 2017–2022 Director View profile
  7. Lee Aspin 2017–2023 Director View profile
  8. David Lumsdon 2015–2022 Director View profile
  9. David Richard Paramor 2014–2015 Director View profile
  10. Mark Alexander Fawcett 2011–2019 Director View profile
  11. Ian John Playford 2011–2014 Director View profile
  12. Paul Goulder 2010–2017 Director View profile
  13. Evelyn Gleeson 2010–2015 Director View profile
  14. Kerrin Qualters 2009–2018 Director View profile
  15. Sarah Gerrand 2009–2012 Director View profile
  16. Sally Jane Clifton 2009–2023 Director View profile
  17. Charles Peter Christie Clayton 2008–2009 Director View profile
  18. Naomi Mary Wagner 2008–2009 Director View profile
  19. Anthony Ralph Williams 2007–2009 Director View profile
  20. Karl David Lidgley 2005–2017 Director View profile
  21. Alison Margaret Fellows 2005–2008 Director View profile
  22. Charles Andrew Baker 2004–2004 Director View profile
  23. Roger Frederick Crawford Blundell 2004–2006 Director View profile
  24. Angela Martha Taylor 2004–2006 Director View profile
  25. Helen Mary Jones 2003–2023 Director View profile
  26. Terrance Hartwell 1998–2009 Director View profile
  27. Tikendra Patel 1997–2002 Director View profile
  28. Valerie Glenys Struthers 1997–2010 Director View profile
  29. Elizabeth Joan Wright 1997–2003 Director View profile
  30. Christopher Kevin Woodhouse 1996–1997 Director View profile
  31. Dawn Steward 1993–2002 Director View profile
  32. Stanley Hunt 1993–2000 Director View profile
  33. Balraj Kaur Johal 1992–1996 Director View profile
  34. Anthony James Stanworth 2011 Director View profile
  35. Cheryl Anne Youldon-Hockey 1992 Director View profile
  36. Roger Howard Warren 1999 Director View profile
  37. Helen Ann Chandler 2005 Director View profile
  38. William John Plant 1994 Director View profile
  39. Ian Robert Michael Edwards 2004 Director View profile
  40. Louise Jane Ballaam 1995 Director View profile
  41. John Charles Woodward 2009 Director View profile
  42. John Albert Louis Fisher 1992 Director View profile
  43. Brian David Venters 2004 Director View profile
  44. Roger Evenden Jones 2003 Director View profile
  45. John William Martin 2003 Director View profile
  46. Kathleen Frances Gale 1993 Director View profile
  47. Peter Robert Styles 1998 Director View profile
  48. Jill Poet 1995 Director View profile
  49. Geraldine Ann Rue 1995 Director View profile
  50. Dermot Gerard Courtier 2007–2024 Secretary View profile
  51. Colin Hately 2001–2007 Secretary View profile
  52. Vincent Clarence Gordon 1997–2001 Secretary View profile
  53. Christopher Alfred Harper 1997 Secretary 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.

Group

  1. 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
  2. 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

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

5y median 4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional 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

  • 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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