Lafarge UK Pension Trustees Limited

Company 02544291 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 5y

average tenure

22.8y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Professional services 3Dormant 2Mining 2Business services 1Construction 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.

Related organisations

Lafarge International Holdings Limited 2 shared directors
Holcim UK Holdings 1 Limited 1 shared director
Boots Pensions Limited 1 shared director
Lafarge Redland Readymix Limited 1 shared director
Associated International Cement Limited 1 shared director
Tunnel Building Products Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02544291
Status	Active
Type	Private Limited Company
Incorporated	28/09/1990
Address	KD TOWER, SUITE 10, THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (64)

Lowe, Jennifer Anne Director · appointed 2026
Muse Advisory LTD Corporate-secretary · appointed 2026
Baker, Alan Director · appointed 2026
Crossley, Simon Gregory Director · appointed 2023
Connolly, Alan Director · appointed 2021
Shepley, Alison Margaret Director · appointed 2021
Wood, Kimberley Clarke Director · appointed 2018
Taylor, Stephen Andrew Director · appointed 2017
Hunter, Paul James Director · appointed 2010
James, Dyfrig Morgan Director · appointed 2003
LAW Debenture Pension Trust Corporation PLC Former Corporate-director · appointed 2023 · resigned 2025
Hammer, Stephen Andrew Charles Former Secretary · appointed 2022 · resigned 2026
Gibbons, Michael Peter Former Director · appointed 2020 · resigned 2023
Hudson, Christopher Mark Former Director · appointed 2020 · resigned 2021
Perkins, Anne Former Secretary · appointed 2018 · resigned 2022
Mountford, Roger Philip Former Director · appointed 2017 · resigned 2023
Zedra Governance Limited Former Corporate-director · appointed 2014 · resigned 2018
Napier, Robert Stewart Former Director · appointed 2014 · resigned 2017
Harris, Richard Mark Former Secretary · appointed 2013 · resigned 2017
Honeysett, Jennifer Former Director · appointed 2012 · resigned 2014
Clarke, Lynn Former Director · appointed 2009 · resigned 2014
Ellwood, Clive Graham Former Director · appointed 2007 · resigned 2012
Lovell, John Sinclair Former Secretary · appointed 2007 · resigned 2013
Harris, Richard Mark Former Secretary · appointed 2007 · resigned 2007
Mcauslan, Peter Campbell Former Director · appointed 2004 · resigned 2007
Braithwaite, Norman John Former Director · appointed 2003 · resigned 2017
Peall, Nicholas Michael Former Director · appointed 2003 · resigned 2025
Cunningham, Arthur John Former Director · appointed 2003 · resigned 2023
Andrews, Robert David Former Director · appointed 2003 · resigned 2023
Sinton, Bernard, Reverend Former Director · appointed 2003 · resigned 2007
Osborne, Francis James Victor Former Director · appointed 2003 · resigned 2010
Rowlands, David Neil Former Director · appointed 2002 · resigned 2003
Beard, Martin John Former Director · appointed 2002 · resigned 2003
Laycock, Rowan Christina Former Director · appointed 2001 · resigned 2003
Cloiseau, Jean Pierre Former Director · appointed 2001 · resigned 2007
Siggers, Paul Francis Former Secretary · appointed 2001 · resigned 2007
Schofield, Michael Richard Former Director · appointed 2001 · resigned 2003
Waining, Leslie Former Director · appointed 2001 · resigned 2021
Brooks, Michael James Former Director · appointed 2000 · resigned 2001
Warren, Derek Former Director · appointed 2000 · resigned 2002
Shepley, Alison Former Director · appointed 1999 · resigned 2001
Marnell, Thomas Paul Former Director · appointed 1999 · resigned 2001
Charles, Ronald Robert Former Director · appointed 1999 · resigned 2003
Seddon, Stephen Former Director · appointed 1999 · resigned 2000
Rushton, Philip Former Director · appointed 1998 · resigned 2001
Mckay, Francis John Former Director · appointed 1998 · resigned 1999
Dolan, Brian Gerald Former Director · appointed 1997 · resigned 1999
Penfold, Joe Alexander Former Director · appointed 1997 · resigned 2003
LAL, Madan Former Director · appointed 1997 · resigned 1999
Tugendhat, Christopher Samuel, Lord Former Director · appointed 1996 · resigned 2001
Roberts, Mark Alfred Former Secretary · appointed 1995 · resigned 2001
Horne, Gilbert Former Director · appointed 1995 · resigned 1997
Cook, James Robert Former Secretary · appointed 1993 · resigned 1995
Morris, Derek Former Director · appointed 1992 · resigned 1995
Young, Charles Gerard Former Director · resigned 1995
Loudon, James Rushworth Hope Former Director · resigned 2004
Dalkin, Eric William Thomson Former Secretary · resigned 1993
Judson, Francis James Former Director · resigned 1995
Blackie, George Former Director · resigned 1997
Mckenzie, Ian Stuart Varley Former Director · resigned 1998
Mutter, Gordon Peter Bouverie Former Director · resigned 1999
Aitken, Douglas Joseph Former Director · resigned 2000
Barr, Alan Former Director · resigned 1998
Walters, Peter Ingram, Sir Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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