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ICI Pensions Trustee Limited

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

Network

The large node is ICI Pensions Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Dr Susan Kinnaird 2017-2022 Director View profile
  2. Francis George Rose 2016-2026 Director View profile
  3. Moira Lydia Rugg 2013-2018 Director View profile
  4. Derek Walter Welch 2009-2023 Director View profile
  5. Dr David John Loose 2009-2019 Director View profile
  6. John Hunter 2007-2008 Director View profile
  7. Frederick Philp Gray 2007-2017 Director View profile
  8. Timothy James Hampton 2007-2008 Director View profile
  9. John Henry Fitzpatrick 2006-2017 Director View profile
  10. Ian Nicholas Canham 2005-2025 Director View profile
  11. Philip John Gillett 2003-2006 Director View profile
  12. Anne Marie Sturgeon 2002-2002 Director View profile
  13. Ian Clark 2002-2005 Director View profile
  14. Amanda Jane Hullick 2001-2001 Director View profile
  15. Robert Coxon 2001-2002 Director View profile
  16. Brian Graham Lacey Hewitt 2001-2002 Director View profile
  17. George Kennedy 2001-2001 Director View profile
  18. John Anthony Fionda 2001-2006 Director View profile
  19. David John Gee 2000-2022 Director View profile
  20. Paul Joseph Drechsler 2000-2003 Director View profile
  21. Ian Mark Long 2000-2001 Director View profile
  22. Robert Wylie 1999-2002 Director View profile
  23. Kevin Robert January 1999-2016 Director View profile
  24. Baroness Rona Alison Fairhead 1999-2001 Director View profile
  25. Harry Birkner 1999-1999 Director View profile
  26. Mark Richardson 1998-1999 Director View profile
  27. Trevor Wing 1998-2001 Director View profile
  28. Brian James Bunt 1998-2013 Director View profile
  29. Robert Pavel Ludovit Viliam Taubinger 1997-2006 Director View profile
  30. William John Sandwell 1997-1997 Director View profile
  31. Richard Nathan Stillwell 1997-2000 Director View profile
  32. John Ingles Watt 1996-1997 Director View profile
  33. Robert John Peters 1995-2000 Director View profile
  34. Brian Gallagher 1995-2000 Director View profile
  35. Andrew Shuttleworth 1994-1999 Director View profile
  36. David Arthur Searles 1994-1999 Director View profile
  37. Adrian Paige Westwood Bromley 1994-2001 Director View profile
  38. Raymond John Martin 1993-1994 Director View profile
  39. Norman Lyle 1993-1994 Director View profile
  40. Anthony Thomas George Rodgers 1993-1994 Director View profile
  41. Alexander Hill Frederick 1993-1994 Director View profile
  42. Sir Sir Robert John Margetts 1992-2000 Director View profile
  43. Hugh Robert Arthur Brown 1992-2001 Director View profile
  44. Derek Alexander Watret 1992-1998 Director View profile
  45. Alfred James Friston 2010 Director View profile
  46. Graham Hugh Gully 1992 Director View profile
  47. Peter Nigel Clark 1996 Director View profile
  48. Timothy Paul Seden 1994 Director View profile
  49. Robert Ian Davies 1998 Director View profile
  50. Michael Charles Swift 1993 Director View profile
  51. John Hernaman Allen 1994 Director View profile
  52. Alan George Spall 1994 Director View profile
  53. John David Wright 1994 Director View profile
  54. Sir Patrick Michael Meaney 1992 Director View profile
  55. James Forbes Henderson Park 1994 Director View profile
  56. Colin John Ravenhill 1993 Director View profile
  57. Hugh Montgomery Donaldson 1994 Director View profile
  58. Sandra Bennett 1998 Director View profile
  59. Victor Oscar White 1995 Director View profile
  60. Frank Whiteley 1994 Director View profile
  61. Bernard Cyril Campbell 1994 Director View profile
  62. Charles Anthony Amos 2002-2008 Secretary View profile
  63. Nicholas John Cooke 1999-2002 Secretary View profile
  64. Hugh Palmer Nicholson 1994-1999 Secretary View profile
  65. Adam Erskine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1990

Group

No further corporate or individual controller is recorded above ICI Pensions Trustee Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

12.1y median 9.3y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Sources

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

Record details
Company number
02512713
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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