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Groupe SEB UK Pensions Limited

Groupe SEB UK Pensions Limited is an active UK company (number 02181354), incorporated 1987, with 2 current directors, Stuart Mckay and Joanna Gayle Ruth Hall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Groupe SEB UK Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Stuart Christopher Jell 2023-2024 Director View profile
  2. James Sebastian Bird 2021-2024 Director View profile
  3. Ian Michael Watkinson 2019-2024 Director View profile
  4. Caroline Jane Ross 2018-2024 Director View profile
  5. William Neil Yates 2016-2019 Director View profile
  6. Simon David Oliver 2014-2018 Director View profile
  7. Andrew Chatfield 2010-2023 Director View profile
  8. Neville Robson 2008-2013 Director View profile
  9. Haroika Rawal 2006-2008 Director View profile
  10. Susan Oatley 2006-2021 Director View profile
  11. Marc Alexander Hughan 2006-2016 Director View profile
  12. Gary John Prior 2006-2009 Director View profile
  13. Anthony Simon Grantham 2002-2006 Director View profile
  14. Terry Lovejoy 2002-2006 Director View profile
  15. Ian Mackey 2001-2006 Director View profile
  16. Frank Robert Fox 2000-2006 Director View profile
  17. Gregers Infeld 1997-1998 Director View profile
  18. Alan David Shepherd 1997-2009 Director View profile
  19. Francis John Perronet Thompson 1997-1999 Director View profile
  20. Jan Prosvic 1997-2002 Director View profile
  21. Thierry Bardet 1997 Director View profile
  22. David Wynne Elliott 1995 Director View profile
  23. Andrew Chatfield 2010-2023 Secretary View profile
  24. Tim Charles Andrew Bertram 2007-2010 Secretary View profile
  25. Brian Trevor Daley 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1987

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. Groupe SEB UK Pensions Limited is controlled by Groupe SEB UK Limited
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Groupe SEB UK Limited.

2 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.

2 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02181354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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