Company
FMC Technologies Pension Plan Limited
FMC Technologies Pension Plan Limited is an active UK company (number 02672068), incorporated 1991, with 6 current directors including Stewart Edward Roberts and Fred Schacknies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 37
- Radostina Mims 2018-2022 View profile
- Graham Harrison 2018-2021 View profile
- Andrew Cort 2017-2020 View profile
- Lesley-Ann Bedborough 2016-2018 View profile
- Steven Grant 2015-2017 View profile
- Richard Lee Clark 2013-2018 View profile
- Kurt Niemietz 2010-2013 View profile
- Jeffrey Beyersdorfer 2008-2009 View profile
- Roy Mccale 2007-2019 View profile
- David Grzebinski 2005-2008 View profile
- Richard Preston 2004-2005 View profile
- Maryann T Seaman 2004-2005 View profile
- Trevor Howard 2003-2007 View profile
- Andrew John Constantine Cort 2002-2015 View profile
- Peter Harold Lucas 1999-2021 View profile
- Simon Anthony Allen Block 1999-2000 View profile
- Lorna Howorth 1997-2004 View profile
- Graham Robert Wood 1997-1999 View profile
- Anthony Laurence Harrison 1997-2000 View profile
- Kenneth Leslie Hughes 1997-2000 View profile
- Roy Harvey Mccale 1997-2003 View profile
- James Joseph Campbell 1997-1999 View profile
- David Robert Orbison 1997-2002 View profile
- Michael May 1995-1997 View profile
- Michael Murray 1993-1994 View profile
- Barry Zwarenstein 1992-1993 View profile
- Stephanie Kenyon Kushner 1992-1998 View profile
- Louis Francis Brennan 1992-2000 View profile
- Terrence John Finnigan 1992-1995 View profile
- Barrington Marshall Riley 1992-1995 View profile
- Kathleen Josephine Dempsey 2018-2023 View profile
- Iain Wishart 2002-2016 View profile
- Jeffrey Dodds 2000-2002 View profile
- Paul Raymond Gandy 1997-2000 View profile
- Iain William Mcewan 1997-2003 View profile
- Jennifer Margaret Halliday 1996-1997 View profile
- Julie Elizabeth Woan 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1991
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.
- FMC Technologies Limited
appoints directors · notified 2016-04-06
Group
- FMC Technologies Pension Plan Limited
is controlled by FMC Technologies Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - FMC Technologies Limited
is controlled by Technipfmc International Finance Limited
Evidence
active 75-100% shares · notified 2024-01-22 · source: Companies House PSC register - Technipfmc International Finance Limited
is controlled by Technipfmc PLC
Evidence
active 75-100% shares · notified 2017-12-14 · source: Companies House PSC register
Ultimately controlled by Technipfmc PLC.
40 other companies in this group
- T.EN PMC Services Limited
- Technipfmc Umbilicals LTD
- 09460007
- Technip-Coflexip UK Holdings Limited
- Technipfmc Finance PLC
- T.EN UK Holdings Limited
- Aabb Limited
- T.EN International UK LTD
- T.EN E&C Limited
- 03792260
- Technipfmc Finance ULC
- 09681629
- Technip Services Limited
- 10894621
- 09919636
- 11489082
- 01180114
- Technipfmc UK Limited
- Technip Ships ONE Limited
- Schilling Robotics Limited
- Technipfmc (Europe) Limited
- FMC Kongsberg Services Limited
- FMC Technologies Limited
- 09574884
- Genesis OIL & GAS Consultants Limited
- FMC/KOS West Africa Limited
- Technipfmc International UK Limited
- Technipfmc Corporate Holdings Limited
- FMC Technologies Global Business Services LTD
- Genesis Energies Consultants LTD
- West Africa Subsea Services Limited
- Technip Offshore Manning Services Limited
- Magma Global Limited
- Spoolbase UK Limited
- Cybernetix S.R.I.S. Limited
- 01566080
- Technip Maritime UK Limited.
- Technipfmc International Finance Limited
- Technipfmc Group Holdings Limited
- Technipfmc PLC
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stewart Edward Roberts Director · appointed 2023
- Sean Mcavoy Director · appointed 2021
- Fred Schacknies Director · appointed 2022
- Simon Stewart Cook Director · appointed 2021
- Michael Robert Tierney Director · appointed 2015
- Dermot Rogers Director · appointed 2017
Directors past 6 years
- Michael Robert Tierney Director · appointed 2015
- Dermot Rogers Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Stewart Edward Roberts Director · appointed 2023
- Sean Mcavoy Director · appointed 2021
- Fred Schacknies Director · appointed 2022
- Simon Stewart Cook Director · appointed 2021
- Michael Robert Tierney Director · appointed 2015
- Dermot Rogers Director · appointed 2017
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02672068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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