Field Group and Chesapeake Pension Trustee Limited
Company 02623469 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sharon Elizabeth Rosher Director · appointed 2024
- Maurice Ian Crump Director · appointed 2013
- Machiko Kudo Director · appointed 2025
- Mark Richard Priestley Director · appointed 2016
- Martin Hartley O'Connell Director · appointed 2007
- Peter Cairns Director · appointed 2023
- Carol Lynn Benfield Director · appointed 2006
9.6y median 9.6y
average tenure
20.3y
longest tenure
Directors past 6 years
- Maurice Ian Crump Director · appointed 2013
- Mark Richard Priestley Director · appointed 2016
- Martin Hartley O'Connell Director · appointed 2007
- Carol Lynn Benfield Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Sharon Elizabeth Rosher Director · appointed 2024
- Maurice Ian Crump Director · appointed 2013
- Machiko Kudo Director · appointed 2025
- Mark Richard Priestley Director · appointed 2016
- Martin Hartley O'Connell Director · appointed 2007
- Peter Cairns Director · appointed 2023
- Carol Lynn Benfield Director · appointed 2006
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smurfit Westrock Staff Trustees Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 02623469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1991 |
| Address | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NG8 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified74990 - Non-trading company
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.
- Smurfit Westrock Consumer Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Machiko Kudo Director · appointed 2025
- Sharon Elizabeth Rosher Director · appointed 2024
- Peter Cairns Director · appointed 2023
- Karen L'Esperance Secretary · appointed 2020
- Mark Richard Priestley Director · appointed 2016
- Maurice Ian Crump Director · appointed 2013
- Martin Hartley O'Connell Director · appointed 2007
- Carol Lynn Benfield Director · appointed 2006
Show 37 former officers
- Mikal Benjamin Haislip Director · appointed 2023 · resigned 2024
- Roy Brindle Director · appointed 2018 · resigned 2023
- Gordon Edward Kirk Symington Director · appointed 2018 · resigned 2020
- Varano, III, Frank Director · appointed 2018 · resigned 2023
- Andrew Darrington Director · appointed 2016 · resigned 2025
- Peter Keith Director · appointed 2013 · resigned 2022
- Andrew Charles Degnan Director · appointed 2013 · resigned 2018
- James John Mckenna Director · appointed 2010 · resigned 2012
- Fraser Robertson Director · appointed 2009 · resigned 2010
- Thomas Dabbs Hamilton Director · appointed 2009 · resigned 2013
- Philip William Hughes Secretary · appointed 2008 · resigned 2009
- David William Mark Director · appointed 2008 · resigned 2015
- Timothy John Moore Director · appointed 2008 · resigned 2010
- Ian Johnson Director · appointed 2007 · resigned 2013
- Bruce Piper Director · appointed 2007 · resigned 2017
- Richard Whittaker Director · appointed 2006 · resigned 2016
- Keith Gilchrist Director · appointed 2005 · resigned 2006
- James Gerald Tims Director · appointed 2005 · resigned 2009
- Stephen Keith Pierce Secretary · appointed 2004 · resigned 2008
- Jonathan Mark Brankin Director · appointed 2002 · resigned 2011
- Peter Elsom Director · appointed 2001 · resigned 2007
- Barbara Stephanie Clarke Secretary · appointed 2001 · resigned 2016
- Nigel Colin Bell Director · appointed 2000 · resigned 2001
- Ian Harry Deninson Secretary · appointed 1999 · resigned 2004
- Richard Andrew Scully Secretary · appointed 1999 · resigned 2007
- Terry Lyons Director · appointed 1997 · resigned 2006
- Mark Andrew Adams Director · appointed 1997 · resigned 1999
- Colin Thomas Hanbury Director · appointed 1992 · resigned 2000
- Howard Ernest John Smith Director · appointed 1992 · resigned 2000
- Jeffrey Jones Director · appointed 1992 · resigned 1997
- Robert Michael Ridgway Director · appointed 1992 · resigned 2008
- David Simon Matthew Nussbaum Director · appointed 1992 · resigned 1997
- Keith Arthur Taylor Secretary · appointed 1992 · resigned 2000
- Harry John Painter Director · appointed 1992 · resigned 1993
- Jane Margaret Marshall Director · appointed 1991 · resigned 1992
- Mark Ivan Mckeown Secretary · appointed 1991 · resigned 1992
- BWL Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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