SCA Pension Trustees Limited
Company 02255239 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- David Turrell Director · appointed 2005
- Dhirendra Kumar Sakaria Director · appointed 2021
- David Richard Stead Director · appointed 2021
- Paul Andrew Bailey Director · appointed 2009
- Clive David Bell Director · appointed 2008
13.3y median 16.6y
average tenure
21.2y
longest tenure
Directors past 6 years
- David Turrell Director · appointed 2005
- Paul Andrew Bailey Director · appointed 2009
- Clive David Bell Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- David Richard Stead Director · appointed 2021
- Clive David Bell Director · appointed 2008
Portfolio (3)
- David Turrell Director · appointed 2005
- Dhirendra Kumar Sakaria Director · appointed 2021
- Paul Andrew Bailey Director · appointed 2009
0
also govern a charity
0
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SCA Euroliner Limited 1 shared director
- 24 Second Avenue Hove Investment Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02255239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| Address | ESSITY UK LIMITED, SOUTHFIELDS ROAD, DUNSTABLE, LU6 3EJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- David Turrell
25-50% shares · notified 2020-08-24 - confirmed: also a director of this company - Paul Andrew Bailey
25-50% shares · notified 2024-12-05 - confirmed: also a director of this company - Richard Roman Barker ceased 2020-08-24
significant influence (trust) · notified 2016-06-01
Officers (38)
- Dhirendra Kumar Sakaria Director · appointed 2021
- David Richard Stead Director · appointed 2021
- Woodley Pension Trustees Limited Corporate-director · appointed 2020
- Paul Andrew Bailey Secretary · appointed 2012
- Paul Andrew Bailey Director · appointed 2009
- Clive David Bell Director · appointed 2008
- David Turrell Director · appointed 2005
Show 31 former officers
- Isabelle Marie-Luce Hanot Director · appointed 2009 · resigned 2012
- Stephen John Smith Secretary · appointed 2008 · resigned 2012
- John Mccann Director · appointed 2008 · resigned 2008
- David Manners Lee Director · appointed 2008 · resigned 2019
- Sean Byrne Director · appointed 2008 · resigned 2008
- Stephen Paul Hovington Director · appointed 2007 · resigned 2012
- Anthony John Atherton Director · appointed 2006 · resigned 2009
- John David Williams Director · appointed 2002 · resigned 2005
- Richard Roman Barker Director · appointed 2000 · resigned 2020
- Joan Ruth Lee Director · appointed 2000 · resigned 2008
- Geoffrey Marshall Director · appointed 1997 · resigned 2000
- Martin James Millar Director · appointed 1997 · resigned 2006
- Richard Lancaster Holdron Director · appointed 1996 · resigned 2001
- Anthony John Staples Secretary · appointed 1995 · resigned 2008
- Ian Ward Director · appointed 1995 · resigned 1999
- John Edward Marsh Director · appointed 1995 · resigned 2000
- Anthony David Thorne Director · appointed 1994 · resigned 1996
- James Thomas Wallder Director · appointed 1993 · resigned 1994
- John Alexander Mcfarlane Devine Director · appointed 1993 · resigned 1994
- Linda Elizabeth Fletcher Secretary · appointed 1993 · resigned 1995
- Michael Thomas Stevenson Director · appointed 1993 · resigned 1994
- David Moore Director · appointed 1992 · resigned 2008
- Lilian Phyllis Rushton Director · appointed 1992 · resigned 1993
- Michael Roger William Hope Director · appointed 1992 · resigned 1993
- Howard Mills Johnstone Secretary · appointed 1992 · resigned 1993
- Robert Hugh Musgrove Secretary · appointed 1992 · resigned 1995
- Benn, James Jonathan, Sir Director · resigned 1998
- Peter John Sangster Director · resigned 1994
- Eric Cecil Smith Director · resigned 1993
- Francis James Shekleton Director · resigned 2007
- Jacqueline Barbara Kingzett Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record