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Company · Farnborough

MSD Pensions Trustee Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 55

  1. James Read 2022-2023 Director View profile
  2. Stephen Michael Crowcroft 2021-2024 Director View profile
  3. James William Phipps 2021-2022 Director View profile
  4. William Gardner 2019-2021 Director View profile
  5. Aire Miller 2018-2020 Director View profile
  6. David Green 2017-2021 Director View profile
  7. John Michael Helps 2017-2021 Director View profile
  8. Anthony James Butler 2014-2020 Director View profile
  9. Elizabeth Cooper 2013-2014 Director View profile
  10. Dr Samuel George Gibson 2013-2022 Director View profile
  11. David Ian Beach 2012-2016 Director View profile
  12. Christian Ponty 2011-2018 Director View profile
  13. Kevin John Richardson 2011-2016 Director View profile
  14. Haseeb Ahmad 2010-2011 Director View profile
  15. Dr Keith Redhead 2009-2014 Director View profile
  16. Joseph Brian Promo 2008-2010 Director View profile
  17. Stijn Michiel Ehren 2008-2010 Director View profile
  18. Lawrence Mcgarry 2008-2021 Director View profile
  19. David Millar Anderson 2008-2013 Director View profile
  20. Vincent Sweeney 2008-2008 Director View profile
  21. Angela Stuart 2008-2011 Director View profile
  22. Christopher James Cooper 2008-2008 Director View profile
  23. Andrew Green 2006-2008 Director View profile
  24. Stuart Ferguson 2005-2006 Director View profile
  25. Garry Walton 2005-2007 Director View profile
  26. Eric Carl Mulholland 2005-2007 Director View profile
  27. Alexander Albertus Maria Bolwerk 2004-2006 Director View profile
  28. Garry Anthony Rothwell 2004-2007 Director View profile
  29. Philip John Kitson 2003-2005 Director View profile
  30. Martin Louis Roughneen 2003-2007 Director View profile
  31. Shaune Clarkson 2001-2007 Director View profile
  32. Robert Edwin Hands 2001-2004 Director View profile
  33. David Paul Young 2000-2005 Director View profile
  34. Alan Edward Burwood 2000-2003 Director View profile
  35. Anders Olof Bjarnehall 1999-2004 Director View profile
  36. Joan Margaret Hunter 1999-2007 Director View profile
  37. Ian John Waite 1999-2003 Director View profile
  38. Dr David Millar Anderson 1999-2003 Director View profile
  39. Michael Stewart Horsford 1999-2000 Director View profile
  40. John David Upton 1999-2003 Director View profile
  41. Colin Dawson 1999-2001 Director View profile
  42. Aleidus Albertus Kiffen 1998-1999 Director View profile
  43. Derek Michael Tombs 1998-2000 Director View profile
  44. Michael Joseph Redmond 1998-1999 Director View profile
  45. Margaret Bell 1998-1999 Director View profile
  46. Aubrey Frank Butler 1996-1998 Director View profile
  47. Michael Ralph Hunt 1996-1999 Director View profile
  48. Katherine Chadwick 1995-2006 Director View profile
  49. David Malcolm Hills 2000 Director View profile
  50. John-Erik Olof Olsson 1993 Director View profile
  51. Anders Olof Bjarnehall 1995 Director View profile
  52. Ian Leonard Marshall 1995 Director View profile
  53. Keith Anthony Reginald Harwood 1996 Director View profile
  54. Nicola Ann Page 2008-2010 Secretary View profile
  55. Matthew Trueblood 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Dormant Company
Incorporated
22/06/1990
Registered office
Farnborough
Previous names
MSD Animal Health Pension Trustee Limited (until 02/08/2021)
SP/OBS (UK) Pension Trustee LTD. (until 19/11/2012)
Akzo Nobel (UK) Pension Trustee Limited (until 11/02/2008)

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. MSD Pensions Trustee Limited is controlled by MSD Animal Health UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSD Animal Health UK Limited.

3 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

5.5y median 5y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 1Hospitality 1Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02514484
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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