ICI Pensions Trustee Limited
Company 02512713 Active
Connected board network
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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.
Sign in, freeBoard 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.
5
directors on the board
12.1y median 9.3y
average tenure
26.2y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
1
corporate seats
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.
Finance 3Professional services 3Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tumblecrest 7 Limited 1 shared director
- M.R.C. Pension Trust Limited 1 shared director
- J Sainsbury Pension Scheme Trustees Limited 1 shared director
- J Sainsbury Common Investment Fund Limited 1 shared director
- Pensions Secretariat Services Limited 1 shared director
- Cook Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02512713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1990 |
| Address | 5TH FLOOR, 36-38 BOTOLPH LANE, LONDON, EC3R 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- The Law Debenture Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- John David Preston Director · appointed 2026
- Christopher James Cook Director · appointed 2018
- Owtram, Michael Thomas, Dr Director · appointed 2017
- Susan Anne Mcmahon Director · appointed 2010
- Pensions Secretariat Services Limited Corporate-secretary · appointed 2008
- Robert Wynne Toleman Turner Director · appointed 2000
- The LAW Debenture Trust Corporation PLC Corporate-director
Show 65 former officers
- Kinnaird, Susan, Dr Director · appointed 2017 · resigned 2022
- Francis George Rose Director · appointed 2016 · resigned 2026
- Moira Lydia Rugg Director · appointed 2013 · resigned 2018
- Derek Walter Welch Director · appointed 2009 · resigned 2023
- Loose, David John, Dr Director · appointed 2009 · resigned 2019
- John Hunter Director · appointed 2007 · resigned 2008
- Frederick Philp Gray Director · appointed 2007 · resigned 2017
- Timothy James Hampton Director · appointed 2007 · resigned 2008
- John Henry Fitzpatrick Director · appointed 2006 · resigned 2017
- Ian Nicholas Canham Director · appointed 2005 · resigned 2025
- Philip John Gillett Director · appointed 2003 · resigned 2006
- Anne Marie Sturgeon Director · appointed 2002 · resigned 2002
- Ian Clark Director · appointed 2002 · resigned 2005
- Charles Anthony Amos Secretary · appointed 2002 · resigned 2008
- Amanda Jane Hullick Director · appointed 2001 · resigned 2001
- Robert Coxon Director · appointed 2001 · resigned 2002
- Brian Graham Lacey Hewitt Director · appointed 2001 · resigned 2002
- George Kennedy Director · appointed 2001 · resigned 2001
- John Anthony Fionda Director · appointed 2001 · resigned 2006
- David John Gee Director · appointed 2000 · resigned 2022
- Paul Joseph Drechsler Director · appointed 2000 · resigned 2003
- Ian Mark Long Director · appointed 2000 · resigned 2001
- Robert Wylie Director · appointed 1999 · resigned 2002
- Nicholas John Cooke Secretary · appointed 1999 · resigned 2002
- Kevin Robert January Director · appointed 1999 · resigned 2016
- Fairhead, Rona Alison, Baroness Director · appointed 1999 · resigned 2001
- Harry Birkner Director · appointed 1999 · resigned 1999
- Mark Richardson Director · appointed 1998 · resigned 1999
- Trevor Wing Director · appointed 1998 · resigned 2001
- Brian James Bunt Director · appointed 1998 · resigned 2013
- Robert Pavel Ludovit Viliam Taubinger Director · appointed 1997 · resigned 2006
- William John Sandwell Director · appointed 1997 · resigned 1997
- Richard Nathan Stillwell Director · appointed 1997 · resigned 2000
- John Ingles Watt Director · appointed 1996 · resigned 1997
- Robert John Peters Director · appointed 1995 · resigned 2000
- Brian Gallagher Director · appointed 1995 · resigned 2000
- Hugh Palmer Nicholson Secretary · appointed 1994 · resigned 1999
- Andrew Shuttleworth Director · appointed 1994 · resigned 1999
- David Arthur Searles Director · appointed 1994 · resigned 1999
- Adrian Paige Westwood Bromley Director · appointed 1994 · resigned 2001
- Raymond John Martin Director · appointed 1993 · resigned 1994
- Norman Lyle Director · appointed 1993 · resigned 1994
- Anthony Thomas George Rodgers Director · appointed 1993 · resigned 1994
- Alexander Hill Frederick Director · appointed 1993 · resigned 1994
- Margetts, Sir Robert John, Sir Director · appointed 1992 · resigned 2000
- Hugh Robert Arthur Brown Director · appointed 1992 · resigned 2001
- Derek Alexander Watret Director · appointed 1992 · resigned 1998
- Adam Erskine Secretary · resigned 1994
- Alfred James Friston Director · resigned 2010
- Graham Hugh Gully Director · resigned 1992
- Peter Nigel Clark Director · resigned 1996
- Timothy Paul Seden Director · resigned 1994
- Robert Ian Davies Director · resigned 1998
- Michael Charles Swift Director · resigned 1993
- John Hernaman Allen Director · resigned 1994
- Alan George Spall Director · resigned 1994
- John David Wright Director · resigned 1994
- Meaney, Patrick Michael, Sir Director · resigned 1992
- James Forbes Henderson Park Director · resigned 1994
- Colin John Ravenhill Director · resigned 1993
- Hugh Montgomery Donaldson Director · resigned 1994
- Sandra Bennett Director · resigned 1998
- Victor Oscar White Director · resigned 1995
- Frank Whiteley Director · resigned 1994
- Bernard Cyril Campbell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record