Company · Rotherham
Black & Decker Pension Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 57
- Susan Stubbs 2015-2016 View profile
- Clive Edward Mears 2013-2014 View profile
- John Christopher Baugh 2013-2014 View profile
- Robert Paternostro 2012-2014 View profile
- Christian Monning 2012-2013 View profile
- Geoffrey Weeks 2011-2014 View profile
- Charles Kronsberg 2010-2012 View profile
- John Stanley Kennell 2010-2014 View profile
- Fred Hayhurst 2010-2015 View profile
- Douglas, Craig Argyle, Vice President and Treasurer 2010-2014 View profile
- Shaun William Smith 2010-2011 View profile
- Brian Lindsay Durler Cooke 2007-2010 View profile
- Lynne Wendy Bate 2007-2010 View profile
- Rodney Christopher Wilson 2007-2014 View profile
- Colin Thirlaway 2005-2014 View profile
- Michael J Allan 2004-2011 View profile
- Roger John Baker 2004-2014 View profile
- Terence Norman Palmer 2004-2007 View profile
- Charles Herbert Tollit 2004-2010 View profile
- Marcel Crince 2004-2004 View profile
- Mark Maxwell Rothleitner 2004-2010 View profile
- Hendrik De Kort 2002-2004 View profile
- Ruth Grimwood 2001-2005 View profile
- George Allan Bell 2001-2003 View profile
- Christine Mary Mason 2000-2013 View profile
- Giri Venkatesan Chakravarthi 1999-2001 View profile
- Stephen Blenkinsop 1999-2004 View profile
- John Allison 1998-2004 View profile
- Joseph Brian Wren 1998-2001 View profile
- David Douglas 1998-1999 View profile
- Peter Clough 1997-1998 View profile
- Brian Alan Stammers 1997-1999 View profile
- Patricia Haverland 1996-1999 View profile
- John William Enoch Morgan 1996-2000 View profile
- Marshall Clayton Roop 1995-2003 View profile
- Irenee Elizabeth Bowie 1995-2005 View profile
- Harold Martin Bone 1995-1998 View profile
- John Alfred Gibson 1995-2002 View profile
- Christopher John Gill 1995-1998 View profile
- Barry John Evans 1995-2015 View profile
- Graham Priest 1995-2007 View profile
- Raymond Joseph Brusca 1995-1998 View profile
- Thomas Holmes 1995-2001 View profile
- Philip Charles Droog 1995-1997 View profile
- William Gwathmey Bruner Iii 1995-2010 View profile
- Anthony Spellman 1995-1995 View profile
- William Ian Bede Freeman 1993-1995 View profile
- Eric Hope 1992-1994 View profile
- Malcolm William Errington 1992-1995 View profile
- John Thomas Clark 1995 View profile
- James Stephen Williamson 1995 View profile
- Michael Edwin Carr 1992 View profile
- Graham Reginald Court 1995 View profile
- Kieran Symons-D'Souza 1995 View profile
- Ian Christopher Bloxsom 1992 View profile
- Capita Employee Benefits Limited 1997-2014 View profile
- Ronald David Pacey Green 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 04/09/1990
- Registered office
- Rotherham
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.
- Black & Decker International
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Black & Decker Pension Trustee Limited
is controlled by Black & Decker International
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Black & Decker International
is controlled by Stanley Black & Decker UK Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Stanley Black & Decker UK Group LTD
is controlled by Black & Decker Finance
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Black & Decker Finance.
16 other companies in this group
- Emhart International Limited
- Tucker Products Limited
- Dewalt Industrial Power Tool Company LTD.
- Black & Decker International
- P I H Holdings Limited
- Tucker Fasteners Limited
- Aven Tools Limited
- Pipeline Induction Heat Limited
- Bandhart Overseas
- Emhart International Holding LTD
- Black & Decker Europe
- Black & Decker
- Stanley Black & Decker Finance Limited
- Stanley Black & Decker UK Group LTD
- Bandhart
- Black & Decker Finance
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.
3 directors on the board
- Amit Kumar Sood Director · appointed 2015
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2014
Directors past 6 years
- Amit Kumar Sood Director · appointed 2015
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Amit Kumar Sood Director · appointed 2015
- Mark Richard Smiley Director · appointed 2015
- Steven John Costello Director · appointed 2014
Also govern a charity
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
- 02536500
- 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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