United Glass Pension Plan Trustee Limited

Company 02392335 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.2y median 11.3y

average tenure

15.1y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02392335
Status	Active
Type	Private Limited Company
Incorporated	06/06/1989
Address	HEAD OFFICE, EDINBURGH WAY, HARLOW, CM20 2UG
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

O-I Glass Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (47)

Bissell, Jason Allen Director · appointed 2019
Gallacher, Steven James Director · appointed 2017
Lilley, Terence Director · appointed 2013
Mclavin, Paul Director · appointed 2011
Parker, Denise Secretary · appointed 2007
Wilkinson, Mark Director
Neal, Tim Former Director · appointed 2017 · resigned 2020
Batey, Jonathan Former Director · appointed 2013 · resigned 2022
Rankine, Jim Former Director · appointed 2012 · resigned 2013
Williams, Christopher Former Director · appointed 2011 · resigned 2019
Reynolds, John W Former Director · appointed 2010 · resigned 2011
Herzig, Joachim Former Director · appointed 2010 · resigned 2014
Lavelle, James Former Director · appointed 2009 · resigned 2013
Scott, Gary Former Director · appointed 2009 · resigned 2011
Wederell, David John Former Director · appointed 2008 · resigned 2017
Marshall, Jonathan Peter Former Director · appointed 2007 · resigned 2011
Mellos, Constantinos George Former Director · appointed 2007 · resigned 2010
Palmer, Eric Ian Hamilton Former Director · appointed 2006 · resigned 2007
Bixhorn, Roberta Jean Former Director · appointed 2006 · resigned 2010
Cairns, Brian Former Director · appointed 2006 · resigned 2009
Kirk, Roger Former Director · appointed 2005 · resigned 2007
Lamb, Peter Former Director · appointed 2005 · resigned 2006
Griffin, John Robert Former Director · appointed 2004 · resigned 2013
Marshall, Robert William Former Director · appointed 2000 · resigned 2009
Rodford, David Leonard Former Director · appointed 2000 · resigned 2008
HAY, James Former Director · appointed 2000 · resigned 2017
Williams, Evan Former Director · appointed 2000 · resigned 2005
Noble, Michael Former Director · appointed 1998 · resigned 2000
Hammond, Stephen Christopher Former Director · appointed 1995 · resigned 1998
Leimon, Sheena Mairi Former Director · appointed 1995 · resigned 2004
Allen, Harold Former Director · appointed 1995 · resigned 1999
Taylor, Duncan William Former Director · appointed 1995 · resigned 2005
Lilley, Terence Peter Former Director · appointed 1994 · resigned 1999
Driver, John James Colin Former Director · appointed 1993 · resigned 1996
Collins, Wilfred Former Director · resigned 1994
Bailey, Edwin John Former Secretary · resigned 2007
Ferguson, Peter Former Director · resigned 1999
Whiteside, Derek Hodgson Former Director · resigned 1995
Birchall, Edward Former Director · resigned 1997
Starkey, Gerald Former Director · resigned 1995
Griffin, Malcolm John Former Director · resigned 1994
Beaumont, William Charles Former Director · resigned 1997
Edwards, Hugh Charles Former Director · resigned 2000
Blackman, Richard Rex Former Director · resigned 1992
Mair, Robert Former Director · resigned 1999
Darcy, Christopher Michael George Former Director · resigned 1997
Bibby, Vincent James Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.