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Lafarge UK Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 54

  1. LAW Debenture Pension Trust Corporation PLC 2023-2025 Corporate-director View profile
  2. Michael Peter Gibbons 2020-2023 Director View profile
  3. Christopher Mark Hudson 2020-2021 Director View profile
  4. Roger Philip Mountford 2017-2023 Director View profile
  5. Zedra Governance Limited 2014-2018 Corporate-director View profile
  6. Robert Stewart Napier 2014-2017 Director View profile
  7. Jennifer Honeysett 2012-2014 Director View profile
  8. Lynn Clarke 2009-2014 Director View profile
  9. Clive Graham Ellwood 2007-2012 Director View profile
  10. Peter Campbell Mcauslan 2004-2007 Director View profile
  11. Norman John Braithwaite 2003-2017 Director View profile
  12. Nicholas Michael Peall 2003-2025 Director View profile
  13. Arthur John Cunningham 2003-2023 Director View profile
  14. Robert David Andrews 2003-2023 Director View profile
  15. Reverend Bernard Sinton 2003-2007 Director View profile
  16. Francis James Victor Osborne 2003-2010 Director View profile
  17. David Neil Rowlands 2002-2003 Director View profile
  18. Martin John Beard 2002-2003 Director View profile
  19. Rowan Christina Laycock 2001-2003 Director View profile
  20. Jean Pierre Cloiseau 2001-2007 Director View profile
  21. Michael Richard Schofield 2001-2003 Director View profile
  22. Leslie Waining 2001-2021 Director View profile
  23. Michael James Brooks 2000-2001 Director View profile
  24. Derek Warren 2000-2002 Director View profile
  25. Alison Shepley 1999-2001 Director View profile
  26. Thomas Paul Marnell 1999-2001 Director View profile
  27. Ronald Robert Charles 1999-2003 Director View profile
  28. Stephen Seddon 1999-2000 Director View profile
  29. Philip Rushton 1998-2001 Director View profile
  30. Francis John Mckay 1998-1999 Director View profile
  31. Brian Gerald Dolan 1997-1999 Director View profile
  32. Joe Alexander Penfold 1997-2003 Director View profile
  33. Madan Lal 1997-1999 Director View profile
  34. Lord Christopher Samuel Tugendhat 1996-2001 Director View profile
  35. Gilbert Horne 1995-1997 Director View profile
  36. Derek Morris 1992-1995 Director View profile
  37. Charles Gerard Young 1995 Director View profile
  38. James Rushworth Hope Loudon 2004 Director View profile
  39. Francis James Judson 1995 Director View profile
  40. George Blackie 1997 Director View profile
  41. Ian Stuart Varley Mckenzie 1998 Director View profile
  42. Gordon Peter Bouverie Mutter 1999 Director View profile
  43. Douglas Joseph Aitken 2000 Director View profile
  44. Alan Barr 1998 Director View profile
  45. Sir Peter Ingram Walters 1996 Director View profile
  46. Stephen Andrew Charles Hammer 2022-2026 Secretary View profile
  47. Anne Perkins 2018-2022 Secretary View profile
  48. Richard Mark Harris 2013-2017 Secretary View profile
  49. John Sinclair Lovell 2007-2013 Secretary View profile
  50. Richard Mark Harris 2007-2007 Secretary View profile
  51. Paul Francis Siggers 2001-2007 Secretary View profile
  52. Mark Alfred Roberts 1995-2001 Secretary View profile
  53. James Robert Cook 1993-1995 Secretary View profile
  54. Eric William Thomson Dalkin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1990
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.

9 directors on the board

7.8y median 5y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02544291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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