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Company

Medway Packaging Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medway Packaging Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Ian Sprague 2019-2024 Director View profile
  2. Paul Wessels 2008-2018 Director View profile
  3. Phillip John Ashforth 2008-2026 Director View profile
  4. Maureen Angela Mchugh 2008-2025 Director View profile
  5. James Campbell Paterson 2007-2026 Director View profile
  6. Ronald James Hunter 2002-2004 Director View profile
  7. Patrick Keith Brown 2002-2026 Director View profile
  8. Lee Clifford Turner 2002-2003 Director View profile
  9. Ian Richard Mackintosh 2000-2000 Director View profile
  10. Stuart Barron 2000-2002 Director View profile
  11. David Brian Barnes 1999-2007 Director View profile
  12. Geraldine Stephenson 1999-2000 Director View profile
  13. Colin Stewart Bennett 1999-2000 Director View profile
  14. Leonard Derek White 1997-1999 Director View profile
  15. Gerard Neil Burns 1995-2008 Director View profile
  16. John Brooker 1999 Director View profile
  17. Arnold Keith Dutton 1999 Director View profile
  18. Gordon Robert Payne 2026 Director View profile
  19. Marshall Peter Osborne 1999 Director View profile
  20. Simon Redman 1995 Director View profile
  21. Graham Peter Fenwick 2008-2012 Secretary View profile
  22. Carol Anne Hunt 2007-2008 Secretary View profile
  23. Adam David Christopher Westley 2007-2007 Secretary View profile
  24. Charles Anthony Wentzel 2004-2007 Secretary View profile
  25. Angela Wardlaw 2000-2004 Secretary View profile
  26. Lucy Victoria Jenkinson 1999-2000 Secretary View profile
  27. Raymond John Humphrey 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1987

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. Medway Packaging Pension Trustee Limited is controlled by Frantschach Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Frantschach Holdings UK Limited is controlled by Mondi Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mondi Investments Limited is controlled by Mondi PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mondi PLC.

21 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

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.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02091052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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