The Pitney Bowes Pension Fund Trustee Limited
Company 02340278 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.
6 directors on the board
- David Roger Denney Director · appointed 2000
- Marc Gaston Dunand Director · appointed 2025
- Anneliese Jane Lord Director · appointed 2013
- Jeffrey Leslie Coupland Director · appointed 1995
- Elizabeth Carolyn Clark Director · appointed 2023
- John Albert Furlong Director · appointed 2014
14.4y median 12.6y
average tenure
30.7y
longest tenure
Directors past 6 years
- David Roger Denney Director · appointed 2000
- Anneliese Jane Lord Director · appointed 2013
- Jeffrey Leslie Coupland Director · appointed 1995
- John Albert Furlong Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- David Roger Denney Director · appointed 2000
- Jeffrey Leslie Coupland Director · appointed 1995
- Elizabeth Carolyn Clark Director · appointed 2023
Portfolio (3)
- Marc Gaston Dunand Director · appointed 2025
- Anneliese Jane Lord Director · appointed 2013
- John Albert Furlong Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Business services 1Other services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hayden Court Management Limited 1 shared director
- ST Andrews Court (Mildenhall) Management Company Limited 1 shared director
- The Lightbulb Tree Limited 1 shared director
- Hewlett Packard Enterprise UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02340278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pitney Bowes Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Marc Gaston Dunand Director · appointed 2025
- Elizabeth Carolyn Clark Director · appointed 2023
- John Albert Furlong Director · appointed 2014
- Anneliese Jane Lord Director · appointed 2013
- David Roger Denney Director · appointed 2000
- Jeffrey Leslie Coupland Director · appointed 1995
Show 26 former officers
- Nathaniel Snyder Nevas Director · appointed 2020 · resigned 2025
- Andrew David Jones Director · appointed 2020 · resigned 2023
- Amy Golberg Director · appointed 2014 · resigned 2020
- Concetta Caperella Director · appointed 2010 · resigned 2014
- Ramon Ceron Director · appointed 2008 · resigned 2010
- Paul Derbyshire Director · appointed 2007 · resigned 2019
- Paul Richard Radley Director · appointed 2007 · resigned 2018
- William Roland Owens Aitken Director · appointed 2000 · resigned 2012
- Peter Martin Thomas Director · appointed 2000 · resigned 2004
- Deepak Chopra Director · appointed 1999 · resigned 2000
- Green, Mary Jo, Vp & Treasurer Director · appointed 1998 · resigned 2001
- Edward Christopher Johnson Director · appointed 1997 · resigned 2007
- Michael Higgins Duncan Director · appointed 1997 · resigned 2000
- Robin Angus Sinclair Drever Director · appointed 1997 · resigned 2000
- Charles Francis Mcbride Director · appointed 1997 · resigned 1998
- Martin Stanley Colyer Director · appointed 1997 · resigned 1999
- Malachy Paul Smith Director · appointed 1996 · resigned 1997
- Curtis James Glynn Director · appointed 1993 · resigned 1995
- Gerald Francis Duffy Director · appointed 1993 · resigned 2000
- Leonard James Fletcher Director · appointed 1993 · resigned 1996
- Frank William Breedlove Director · resigned 1992
- William Francis Moloney Secretary · resigned 1994
- Hiro Rewachand Hiranandani Director · resigned 1994
- John Christopher Hewett Director · resigned 1993
- John Beddard Curtis Director · resigned 1992
- Carmine Frank Adimando Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record