Huntsman Pension Trustees Limited
Company 02453971 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntsman Polyurethanes (UK) Ventures Limited 1 shared director
- Huntsman Polyurethanes (UK) Limited 1 shared director
- Huntsman Polyurethanes Sales Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02453971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1989 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huntsman Polyurethanes (Uk) Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- David Fish Director · appointed 2024
- John Barry Director · appointed 2017
- John Steven Shipman Director · appointed 2008
- James Anthony Wood Director · appointed 2007
Show 34 former officers
- Karen Rachel Hall Secretary · appointed 2017 · resigned 2022
- Warren Anthony Davies Director · appointed 2015 · resigned 2016
- Richard Justin James Phillipson Director · appointed 2014 · resigned 2017
- Martin Andrew Taylor Director · appointed 2014 · resigned 2016
- David Jeremy Gilliland Secretary · appointed 2012 · resigned 2014
- Stephen John Fox Director · appointed 2010 · resigned 2017
- Karl Andrew Dempster Director · appointed 2007 · resigned 2024
- Alastair Mark Port Director · appointed 2007 · resigned 2014
- John David Goodman Director · appointed 2006 · resigned 2006
- Brian David Thomas Director · appointed 2005 · resigned 2008
- James Edward Barlow Director · appointed 2005 · resigned 2006
- Ajit Mukund Patel Director · appointed 2005 · resigned 2006
- Michael Andrew James Maughan Secretary · appointed 2005 · resigned 2012
- Louise Michelle Esplin Director · appointed 2003 · resigned 2003
- Mark Frederick Cordingly Director · appointed 2002 · resigned 2005
- Lawrence Russell Healy Director · appointed 2002 · resigned 2002
- Michael John Koppe Director · appointed 2001 · resigned 2003
- Barry Radcliffe Director · appointed 2001 · resigned 2005
- William Jackson Director · appointed 2000 · resigned 2004
- Duncan Emerson Director · appointed 2000 · resigned 2008
- Trevor Warren Director · appointed 2000 · resigned 2006
- Kim Kemper Director · appointed 2000 · resigned 2002
- Brooks, William Noel, Dr Director · appointed 2000 · resigned 2014
- Anthony George Redshaw Director · appointed 2000 · resigned 2006
- Andrew Ashman Director · appointed 1996 · resigned 1999
- James Geoffrey Leopold Gurl Director · appointed 1993 · resigned 2000
- Maree Rodgers Director · appointed 1992 · resigned 1999
- David Keith Hopson Director · appointed 1992 · resigned 2010
- Paul Richard Lambert Director · appointed 1992 · resigned 2004
- Steven Paul Taylor Director · appointed 1992 · resigned 1995
- John Graham Rees Director · appointed 1992 · resigned 2000
- Derrick Malcolm Talbott Director · resigned 1992
- Wyatt, Ronald John, Dr Director · resigned 1992
- Thomas Heyes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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