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

ITW Pension Funds Trustee Company

ITW Pension Funds Trustee Company is an active UK company (number 02698140), incorporated 1992, with 3 current directors including Kelly Taylor Dunmore and Elaine Ann Sayer. Source: Companies House, updated 4th October 2026.

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 ITW Pension Funds Trustee Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew Roy Hodges 2018-2026 Director View profile
  2. Kimberly J. Olson 2015-2020 Director View profile
  3. Andrew Robert Stark 2014-2015 Director View profile
  4. Robert Michael Simitz 2009-2013 Director View profile
  5. Catherine Lesley Calow 2009-2018 Director View profile
  6. Felix Rodriguez Jnr 2008-2011 Director View profile
  7. Colin Paul May 2007-2009 Director View profile
  8. Colin Arthur Nichols 2007-2017 Director View profile
  9. Barbara Hooper 2007-2018 Director View profile
  10. Peter Horton Lythell 2005-2012 Director View profile
  11. Barry Holt 2003-2012 Director View profile
  12. Paul Michael Barnard 2003-2013 Director View profile
  13. Daniel Carroll Madden 2002-2009 Director View profile
  14. Robert T Callahan 2000-2006 Director View profile
  15. Peter Leslie Gillingham 1997-2003 Director View profile
  16. Eugene Francis Murphy 1996-2008 Director View profile
  17. Albert Edward Turnbull 1997 Director View profile
  18. Douglas Edward Jarvis 1998 Director View profile
  19. Michael Warner Gregg 1998 Director View profile
  20. John Karpan 2003 Director View profile
  21. Barbara Hooper 2014-2018 Secretary View profile
  22. Gavin Udall 2002-2004 Secretary View profile
  23. Clive Michael Douglas Probert 1994-2003 Secretary View profile
  24. James Carthage O Donnell 1999 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
18/03/1992

Ownership

Owned by (2) 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.

  • ITW Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Berrington UK ceased 2016-04-06
    25-50% shares · notified 2016-04-06

Group

  1. ITW Pension Funds Trustee Company is controlled by ITW Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ITW Limited is controlled by Berrington UK
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Berrington UK is controlled by ITW UK Finance Gamma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  4. ITW UK Finance Gamma Limited is controlled by ITW UK Finance Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 · source: Companies House PSC register
  5. ITW UK Finance Beta Limited is controlled by ITW Holdings VII Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  6. ITW Holdings VII Limited is controlled by ITW Holdings LP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22, ceased 2016-11-22 · source: Companies House PSC register

Ultimately controlled by ITW Holdings LP.

17 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.

3 directors on the board

9.4y median 6.3y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 8Finance 8Professional services 4Manufacturing 3Other services 2Health and social care 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02698140
Status
Active
Type
Private Unlimited 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