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Company · Feltham

Merck Pension Trustees Limited

Non-trading company

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

Network

The large node is Merck Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rando Bruns 2013-2019 Director View profile
  2. Peter David Short 2010-2022 Director View profile
  3. Horne Timothy James 2008-2008 Director View profile
  4. Uta Kemmerich-Keil 2007-2013 Director View profile
  5. Paul Richard Wilkinson 2007-2007 Director View profile
  6. David Garmon-Jones 2006-2015 Director View profile
  7. John Gregson Mcilree 2004-2008 Director View profile
  8. Shirley Ann Marden 2004-2007 Director View profile
  9. Ernst Olaf Klinger 2004-2007 Director View profile
  10. Dr Soeren Hermansson 2004-2006 Director View profile
  11. Anne Elizabeth Ashton 2000-2004 Director View profile
  12. Russell Mead 2000-2004 Director View profile
  13. Rosalind Carol Ritchie 1998-2000 Director View profile
  14. Courtney Garnsworthy 1997-2010 Director View profile
  15. Arnold Graham Hudson 1996-2004 Director View profile
  16. Sarah Sherburn 1993-2000 Director View profile
  17. Michael Jacques 1992-2004 Director View profile
  18. Robert Anthony Jennings 2004 Director View profile
  19. John Raymond Winn 1995 Director View profile
  20. Douglas William Boath 1993 Director View profile
  21. Christopher Neil Palmer 2004 Director View profile
  22. Robert Bartholomew Oconnell 1998 Director View profile
  23. Laura Jane Dobson 2006-2013 Secretary View profile
  24. Raymond Grant 2004-2007 Secretary View profile
  25. John Raymond Vass 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/09/1990
Registered office
Feltham

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. Merck Pension Trustees Limited is controlled by Merck Serono Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Merck Serono Limited.

2 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.

7 directors on the board

11y median 10.8y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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.

Business services 1Retail and trade 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
02543180
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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