Company · London
The Pitney Bowes Pension Fund Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Nathaniel Snyder Nevas 2020-2025 View profile
- Andrew David Jones 2020-2023 View profile
- Amy Golberg 2014-2020 View profile
- Concetta Caperella 2010-2014 View profile
- Ramon Ceron 2008-2010 View profile
- Paul Derbyshire 2007-2019 View profile
- Paul Richard Radley 2007-2018 View profile
- William Roland Owens Aitken 2000-2012 View profile
- Peter Martin Thomas 2000-2004 View profile
- Deepak Chopra 1999-2000 View profile
- Green, Mary Jo, Vp & Treasurer 1998-2001 View profile
- Edward Christopher Johnson 1997-2007 View profile
- Michael Higgins Duncan 1997-2000 View profile
- Robin Angus Sinclair Drever 1997-2000 View profile
- Charles Francis Mcbride 1997-1998 View profile
- Martin Stanley Colyer 1997-1999 View profile
- Malachy Paul Smith 1996-1997 View profile
- Curtis James Glynn 1993-1995 View profile
- Gerald Francis Duffy 1993-2000 View profile
- Leonard James Fletcher 1993-1996 View profile
- Frank William Breedlove 1992 View profile
- Hiro Rewachand Hiranandani 1994 View profile
- John Christopher Hewett 1993 View profile
- John Beddard Curtis 1992 View profile
- Carmine Frank Adimando 1997 View profile
- William Francis Moloney 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/01/1989
- Registered office
- London
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.
- Pitney Bowes Limited
75-100% shares · notified 2016-04-06
Group
- The Pitney Bowes Pension Fund Trustee Limited
is controlled by Pitney Bowes Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pitney Bowes Limited
is controlled by Pitney Bowes Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pitney Bowes Holdings Limited
is controlled by Pitney Bowes Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pitney Bowes Holdco Limited
is controlled by Oldeurope Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Oldeurope Limited
is controlled by Pitney Bowes Global LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pitney Bowes Global LTD..
11 other companies in this group
- Pitney Bowes Finance Limited
- Pitney Bowes Holdco Limited
- Pitney Bowes Limited
- Pitney Bowes Holdings Limited
- Oldms Limited
- Pitney Bowes Global Ecommerce UK Limited
- Alternative Mail & Parcels Investments Limited
- Pitney Bowes International Finance Limited
- Pitney Bowes Charity Chest
- Oldeurope Limited
- Pitney Bowes Global LTD.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02340278
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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