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Company · Leicestershire

Saint-Gobain Pensions Limited

Dormant Company

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

Network

The large node is Saint-Gobain Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Strickland Chaldecott 2019-2025 Director View profile
  2. Stephane Heraud 2018-2018 Director View profile
  3. Philip Edward Moore 2010-2018 Director View profile
  4. Thierry Lambert 2009-2010 Director View profile
  5. Roland Lazard 2005-2009 Director View profile
  6. William Frederick Buys 1999-2005 Director View profile
  7. Robert Granger 1997-2006 Director View profile
  8. Edouard Chartier 1993-1999 Director View profile
  9. Brian Alan Smith 1997 Director View profile
  10. David Ratcliffe Holborow 2007 Director View profile
  11. Francois Robert Carriere 1993 Director View profile
  12. Alun Roy Oxenham 1997-2020 Secretary View profile
  13. John Raymond Handley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/05/1992
Registered office
Leicestershire
Previous names
Saint-Gobain Employee Share Plans Limited (until 01/10/2024)

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. Saint-Gobain Pensions Limited is controlled by Saint-Gobain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Limited.

25 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.

2 directors on the board

4.2y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 42Professional services 36Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
02716363
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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