Saint-Gobain Pensions Limited
Company 02716363 Active
Connected board network
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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.
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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
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2019 · resigned 2025
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.
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.
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
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02716363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1992 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Saint-Gobain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (16)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 13 former officers
- Michael Strickland Chaldecott Director · appointed 2019 · resigned 2025
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Philip Edward Moore Director · appointed 2010 · resigned 2018
- Thierry Lambert Director · appointed 2009 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- William Frederick Buys Director · appointed 1999 · resigned 2005
- Alun Roy Oxenham Secretary · appointed 1997 · resigned 2020
- Robert Granger Director · appointed 1997 · resigned 2006
- Edouard Chartier Director · appointed 1993 · resigned 1999
- Brian Alan Smith Director · resigned 1997
- David Ratcliffe Holborow Director · resigned 2007
- Francois Robert Carriere Director · resigned 1993
- John Raymond Handley Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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