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Company · Rotherham

Black & Decker Pension Trustee Limited

Dormant Company

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

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Who leads it

Previous officers 57

  1. Susan Stubbs 2015-2016 Director View profile
  2. Clive Edward Mears 2013-2014 Director View profile
  3. John Christopher Baugh 2013-2014 Director View profile
  4. Robert Paternostro 2012-2014 Director View profile
  5. Christian Monning 2012-2013 Director View profile
  6. Geoffrey Weeks 2011-2014 Director View profile
  7. Charles Kronsberg 2010-2012 Director View profile
  8. John Stanley Kennell 2010-2014 Director View profile
  9. Fred Hayhurst 2010-2015 Director View profile
  10. Douglas, Craig Argyle, Vice President and Treasurer 2010-2014 Director View profile
  11. Shaun William Smith 2010-2011 Director View profile
  12. Brian Lindsay Durler Cooke 2007-2010 Director View profile
  13. Lynne Wendy Bate 2007-2010 Director View profile
  14. Rodney Christopher Wilson 2007-2014 Director View profile
  15. Colin Thirlaway 2005-2014 Director View profile
  16. Michael J Allan 2004-2011 Director View profile
  17. Roger John Baker 2004-2014 Director View profile
  18. Terence Norman Palmer 2004-2007 Director View profile
  19. Charles Herbert Tollit 2004-2010 Director View profile
  20. Marcel Crince 2004-2004 Director View profile
  21. Mark Maxwell Rothleitner 2004-2010 Director View profile
  22. Hendrik De Kort 2002-2004 Director View profile
  23. Ruth Grimwood 2001-2005 Director View profile
  24. George Allan Bell 2001-2003 Director View profile
  25. Christine Mary Mason 2000-2013 Director View profile
  26. Giri Venkatesan Chakravarthi 1999-2001 Director View profile
  27. Stephen Blenkinsop 1999-2004 Director View profile
  28. John Allison 1998-2004 Director View profile
  29. Joseph Brian Wren 1998-2001 Director View profile
  30. David Douglas 1998-1999 Director View profile
  31. Peter Clough 1997-1998 Director View profile
  32. Brian Alan Stammers 1997-1999 Director View profile
  33. Patricia Haverland 1996-1999 Director View profile
  34. John William Enoch Morgan 1996-2000 Director View profile
  35. Marshall Clayton Roop 1995-2003 Director View profile
  36. Irenee Elizabeth Bowie 1995-2005 Director View profile
  37. Harold Martin Bone 1995-1998 Director View profile
  38. John Alfred Gibson 1995-2002 Director View profile
  39. Christopher John Gill 1995-1998 Director View profile
  40. Barry John Evans 1995-2015 Director View profile
  41. Graham Priest 1995-2007 Director View profile
  42. Raymond Joseph Brusca 1995-1998 Director View profile
  43. Thomas Holmes 1995-2001 Director View profile
  44. Philip Charles Droog 1995-1997 Director View profile
  45. William Gwathmey Bruner Iii 1995-2010 Director View profile
  46. Anthony Spellman 1995-1995 Director View profile
  47. William Ian Bede Freeman 1993-1995 Director View profile
  48. Eric Hope 1992-1994 Director View profile
  49. Malcolm William Errington 1992-1995 Director View profile
  50. John Thomas Clark 1995 Director View profile
  51. James Stephen Williamson 1995 Director View profile
  52. Michael Edwin Carr 1992 Director View profile
  53. Graham Reginald Court 1995 Director View profile
  54. Kieran Symons-D'Souza 1995 Director View profile
  55. Ian Christopher Bloxsom 1992 Director View profile
  56. Capita Employee Benefits Limited 1997-2014 Corporate-secretary View profile
  57. Ronald David Pacey Green 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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
  3. 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

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

11.5y median 11.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 103Professional services 62Business services 5Finance 3Manufacturing 2Education 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

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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