Company
Huntsman Pension Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Warren Anthony Davies 2015-2016 View profile
- Richard Justin James Phillipson 2014-2017 View profile
- Martin Andrew Taylor 2014-2016 View profile
- Stephen John Fox 2010-2017 View profile
- Karl Andrew Dempster 2007-2024 View profile
- Alastair Mark Port 2007-2014 View profile
- John David Goodman 2006-2006 View profile
- Brian David Thomas 2005-2008 View profile
- James Edward Barlow 2005-2006 View profile
- Ajit Mukund Patel 2005-2006 View profile
- Louise Michelle Esplin 2003-2003 View profile
- Mark Frederick Cordingly 2002-2005 View profile
- Lawrence Russell Healy 2002-2002 View profile
- Michael John Koppe 2001-2003 View profile
- Barry Radcliffe 2001-2005 View profile
- William Jackson 2000-2004 View profile
- Duncan Emerson 2000-2008 View profile
- Trevor Warren 2000-2006 View profile
- Kim Kemper 2000-2002 View profile
- Dr William Noel Brooks 2000-2014 View profile
- Anthony George Redshaw 2000-2006 View profile
- Andrew Ashman 1996-1999 View profile
- James Geoffrey Leopold Gurl 1993-2000 View profile
- Maree Rodgers 1992-1999 View profile
- David Keith Hopson 1992-2010 View profile
- Paul Richard Lambert 1992-2004 View profile
- Steven Paul Taylor 1992-1995 View profile
- John Graham Rees 1992-2000 View profile
- Derrick Malcolm Talbott 1992 View profile
- Dr Ronald John Wyatt 1992 View profile
- Thomas Heyes 1994 View profile
- Karen Rachel Hall 2017-2022 View profile
- David Jeremy Gilliland 2012-2014 View profile
- Michael Andrew James Maughan 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1989
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.
- Huntsman Polyurethanes (UK) Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Group
- Huntsman Pension Trustees Limited
is controlled by Huntsman Polyurethanes (UK) Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register - Huntsman Polyurethanes (UK) Ventures Limited
is controlled by Huntsman Polyurethanes (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register - Huntsman Polyurethanes (UK) Limited
is controlled by Huntsman (Holdings) UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Huntsman (Holdings) UK.
13 other companies in this group
- Huntsman Polyurethanes (UK) Limited
- Huntsman IFS Polyurethanes Limited
- Huntsman International Europe Limited
- Huntsman Trustees Limited
- Huntsman Offshore Investments Limited
- Huntsman Surface Sciences UK Limited
- Huntsman Corporation UK Limited
- Huntsman Europe Limited
- Tioxide Overseas Holdings Limited
- Huntsman Polyurethanes Sales Limited
- Huntsman Petrochemicals (UK) Holdings
- Huntsman Polyurethanes (UK) Ventures Limited
- Huntsman (Holdings) UK
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Steven Shipman Director · appointed 2008
- John Barry Director · appointed 2017
- David Fish Director · appointed 2024
- James Anthony Wood Director · appointed 2007
Directors past 6 years
- John Steven Shipman Director · appointed 2008
- John Barry Director · appointed 2017
- James Anthony Wood Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- John Barry Director · appointed 2017
- David Fish Director · appointed 2024
- James Anthony Wood Director · appointed 2007
Portfolio (1)
- John Steven Shipman Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02453971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data