Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Field Group and Chesapeake Pension Trustee Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Field Group and Chesapeake Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Mikal Benjamin Haislip 2023-2024 Director View profile
  2. Roy Brindle 2018-2023 Director View profile
  3. Gordon Edward Kirk Symington 2018-2020 Director View profile
  4. Varano, III, Frank 2018-2023 Director View profile
  5. Andrew Darrington 2016-2025 Director View profile
  6. Peter Keith 2013-2022 Director View profile
  7. Andrew Charles Degnan 2013-2018 Director View profile
  8. James John Mckenna 2010-2012 Director View profile
  9. Fraser Robertson 2009-2010 Director View profile
  10. Thomas Dabbs Hamilton 2009-2013 Director View profile
  11. David William Mark 2008-2015 Director View profile
  12. Timothy John Moore 2008-2010 Director View profile
  13. Ian Johnson 2007-2013 Director View profile
  14. Bruce Piper 2007-2017 Director View profile
  15. Richard Whittaker 2006-2016 Director View profile
  16. Keith Gilchrist 2005-2006 Director View profile
  17. James Gerald Tims 2005-2009 Director View profile
  18. Jonathan Mark Brankin 2002-2011 Director View profile
  19. Peter Elsom 2001-2007 Director View profile
  20. Nigel Colin Bell 2000-2001 Director View profile
  21. Terry Lyons 1997-2006 Director View profile
  22. Mark Andrew Adams 1997-1999 Director View profile
  23. Colin Thomas Hanbury 1992-2000 Director View profile
  24. Howard Ernest John Smith 1992-2000 Director View profile
  25. Jeffrey Jones 1992-1997 Director View profile
  26. Robert Michael Ridgway 1992-2008 Director View profile
  27. David Simon Matthew Nussbaum 1992-1997 Director View profile
  28. Harry John Painter 1992-1993 Director View profile
  29. Jane Margaret Marshall 1991-1992 Director View profile
  30. Philip William Hughes 2008-2009 Secretary View profile
  31. Stephen Keith Pierce 2004-2008 Secretary View profile
  32. Barbara Stephanie Clarke 2001-2016 Secretary View profile
  33. Ian Harry Deninson 1999-2004 Secretary View profile
  34. Richard Andrew Scully 1999-2007 Secretary View profile
  35. Keith Arthur Taylor 1992-2000 Secretary View profile
  36. Mark Ivan Mckeown 1991-1992 Secretary View profile
  37. BWL Secretaries Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/06/1991

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.

Group

  1. Field Group and Chesapeake Pension Trustee Limited is controlled by Smurfit Westrock Consumer Packaging UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smurfit Westrock Consumer Packaging UK Limited is controlled by Multi Packaging Solutions Acquisitions 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Multi Packaging Solutions Acquisitions 1 Limited is controlled by Multi Packaging Solutions Acquisitions 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Multi Packaging Solutions Acquisitions 2 Limited is controlled by Smurfit Westrock Consumer Packaging Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Smurfit Westrock Consumer Packaging Limited is controlled by Multi Packaging Solutions Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Multi Packaging Solutions Global Holdings Limited.

22 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

9.6y median 9.6y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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.

Finance 7

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
02623469
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data