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Company

Pepsico UK Pension Plan Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pepsico UK Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Cem Askin Yasar 2023-2025 Director View profile
  2. Laura Nemeth 2023-2023 Director View profile
  3. Ian Charles Vickery 2021-2026 Director View profile
  4. Chrisilla Kohary 2020-2023 Director View profile
  5. Timothy Samuel Midworth 2020-2024 Director View profile
  6. David Geraint Gleave 2018-2022 Director View profile
  7. Kimberley Swift 2018-2024 Director View profile
  8. Ryan Mccarthy 2017-2021 Director View profile
  9. Anne Harding 2017-2023 Director View profile
  10. Karen Powton 2017-2020 Director View profile
  11. James Talbot 2016-2017 Director View profile
  12. Claire Horsfall 2016-2018 Director View profile
  13. Jeremy Lee 2016-2018 Director View profile
  14. David Jessop 2015-2018 Director View profile
  15. Caroline Reddecliffe 2012-2017 Director View profile
  16. Greg Stuart Morris 2011-2016 Director View profile
  17. Robert Stanley Williams 2010-2020 Director View profile
  18. Alan Robert Ashbery 2009-2011 Director View profile
  19. Ian Paul Harper 2008-2009 Director View profile
  20. John Bownas 2008-2016 Director View profile
  21. Nicola Mary Walton 2008-2011 Director View profile
  22. Anwar Yaseen Ahmed 2007-2011 Director View profile
  23. Stanley Walter Fraser 2007-2009 Director View profile
  24. Colin Robert Jones 2006-2009 Director View profile
  25. Kevin Charles Arnold 2006-2008 Director View profile
  26. Sutinder Kumar Malhan 2006-2012 Director View profile
  27. Keith Patrick Taylor 2006-2016 Director View profile
  28. Graham Edwards 2005-2008 Director View profile
  29. Winston Stephenson 2002-2005 Director View profile
  30. Victoria Gibbard 2002-2017 Director View profile
  31. Mark William Young 2000-2002 Director View profile
  32. Geraldine Goddard 2000-2008 Director View profile
  33. Ian Stewart Barton 1998-2004 Director View profile
  34. Anthony Murphy 1997-2006 Director View profile
  35. Sarah Jane Miles 1996-2000 Director View profile
  36. Stanley David Hodgson 1996-1998 Director View profile
  37. Harbajan Singh Gill 1996-2001 Director View profile
  38. John Edward Mackley Lord 1996-2003 Director View profile
  39. Charles Ernest James 1996-2007 Director View profile
  40. Paramjit Singh Sajjan 1996-1998 Director View profile
  41. Ramesh Joshi 1996-2006 Director View profile
  42. Nigel Robert Toon 1995-1999 Director View profile
  43. Susan Owen 1995-2002 Director View profile
  44. Mary Louise Osborne 1995-1996 Director View profile
  45. Raymond Anthony Cheung 1994-2006 Director View profile
  46. George Ernesto Rigley 1994-2005 Director View profile
  47. Steven Wynn Dyer 1994-1995 Director View profile
  48. Keith Fisher 1994-1996 Director View profile
  49. Teresa Jane Buckingham 1994-2011 Director View profile
  50. Lawrence Doran 1993-1996 Director View profile
  51. Timothy Wentworth 1993-1994 Director View profile
  52. Cathy Thu Loose 1993-1994 Director View profile
  53. John James Lloyd 1992-1993 Director View profile
  54. Anthony John Scott 1992-1994 Director View profile
  55. Jean Ann Stephens 1991-1993 Director View profile
  56. Walter William Watson 1991 Director View profile
  57. Charles Rex Stanley 1992 Director View profile
  58. Angela Joy Garland 1993 Director View profile
  59. Peter Bernard Robinson 1992 Director View profile
  60. Judith Bulmer 1995 Director View profile
  61. Colin Sidney James Davies 1994 Director View profile
  62. Alan James Pridmore 1993 Director View profile
  63. Michael John Jenner 2001 Director View profile
  64. David Jessop 2015-2018 Secretary View profile
  65. Jeremy Ethan Rosall 2011-2015 Secretary View profile
  66. Mark Williams 2002-2007 Secretary View profile
  67. Jeffrey Peter Van Der Eems 2000-2002 Secretary View profile
  68. Anthony Denis O'Neill 1997-2000 Secretary View profile
  69. Anthony Nicholas Seymour Hampton 1997-1997 Secretary View profile
  70. Peter Stuart Eling Valentine 1992-1996 Secretary View profile
  71. Anthony Martin Gardiner 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1990

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.

Group

  1. Pepsico UK Pension Plan Trustee Limited is controlled by Walkers Snack Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Walkers Snack Foods Limited is controlled by Pepsico Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pepsico Holdings.

7 other companies in this group

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.

8 directors on the board

3.4y median 2.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02484669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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