Company

Akzo Nobel (CPS) Pension Trustee Limited

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

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Who leads it

Previous officers 30

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Michael Smalley 2020-2021 Director View profile
Jasbir Singh Gill 2013-2016 Director View profile
Jonathan Peter Bradley 2013-2021 Director View profile
Justin Matthew Penney 2009-2014 Director View profile
Paul Brennan 2008-2018 Director View profile
Eric Carl Mulholland 2008-2008 Director View profile
James Barrie Miller 2008-2008 Director View profile
Alison Schreiber 2008-2011 Director View profile
Richard Colin Waterbury 2008-2018 Director View profile
Martin John Potter 2008-2008 Director View profile
Joan Margaret Hunter 2008-2008 Director View profile
Tanja Mary Osmond-Clarke 2008-2013 Director View profile
John William Steen 2008-2013 Director View profile
Jonathan Alban Dixon 2008-2015 Director View profile
Kees Van Zuijlen 2008-2013 Director View profile
Russell Stephen Dickinson-Deane 2008-2018 Director View profile
Keith Chambers 2008-2009 Director View profile
Ian Murray 2008-2008 Director View profile
O H Director Limited 2007-2008 Corporate-director View profile
Jason Goddard 2006-2007 Director View profile
Dr Ian Thorn 2002-2007 Director View profile
John David Upton 1997-2006 Director View profile
Peter Tibor Otway 1995-2002 Director View profile
Aleidus Albertus Kiffen 1995-1997 Director View profile
Byron Thomas Smith 1995 Director View profile
Christopher John Banks 1995 Director View profile
Anders Olof Bjarnehall 1995 Director View profile
Ian Leonard Marshall 1998 Director View profile
Jacqueline Clifford 2005-2007 Secretary View profile
Trevor Gordon Newman 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 01/02/1991

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.

Akzo Nobel UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20

Group

Akzo Nobel (CPS) Pension Trustee Limited is controlled by Akzo Nobel UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
Akzo Nobel UK LTD is controlled by Akzo Nobel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register

Ultimately controlled by Akzo Nobel Limited.

12 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.

6 directors on the board

James Laurence Keane Director · appointed 2024
Geoffrey Douglas Marsh Director · appointed 2013
Julie Ann Maria Shannon Director · appointed 2008
Jill Christine Mellor Director · appointed 2017
Ian David Walton Director · appointed 2019
James Kavanagh Director · appointed 2019

9.2y median 7.9y

average tenure

18.1y

longest tenure

Directors past 6 years

Geoffrey Douglas Marsh Director · appointed 2013
Julie Ann Maria Shannon Director · appointed 2008
Jill Christine Mellor Director · appointed 2017
Ian David Walton Director · appointed 2019
James Kavanagh Director · appointed 2019

First-time vs portfolio directors

First-time (5)

James Laurence Keane Director · appointed 2024
Geoffrey Douglas Marsh Director · appointed 2013
Julie Ann Maria Shannon Director · appointed 2008
Jill Christine Mellor Director · appointed 2017
Ian David Walton Director · appointed 2019

Portfolio (1)

James Kavanagh Director · appointed 2019

also govern a charity

left in the last 12 months

corporate seats

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.

Manufacturing 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details

Company number: 02579110
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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