Urenco UK Pension Trustee Company Limited
Company 02751423 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.
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.
6 directors on the board
- Denise Ann Longstaff Director · appointed 2014
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
- Peter Robert Dugdale Bradley Director · appointed 2021
11.3y median 11.7y
average tenure
18y
longest tenure
Directors past 6 years
- Denise Ann Longstaff Director · appointed 2014
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Denise Ann Longstaff Director · appointed 2014
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
Portfolio (3)
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Peter Robert Dugdale Bradley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kimberley Ann Smith Director · appointed 2023 · resigned 2026
- John Graham Renouf Director · appointed 2022 · resigned 2026
- Peter James Stack Director · appointed 2023 · resigned 2026
1
corporate seats
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.
Professional services 2Manufacturing 1Other services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Pump AID 1 shared director
- Urenco Nuclear Stewardship Limited 1 shared director
- Urenco Finance UK Limited 1 shared director
- Urenco Funding Limited 1 shared director
- KRA Management Limited 1 shared director
- Urenco Finance N.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02751423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1992 |
| Address | CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
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.
- Urenco UK Limited
appoints directors · notified 2017-12-08
Officers (41)
- Peter Robert Dugdale Bradley Director · appointed 2021
- Christopher Joseph Hopwood Director · appointed 2018
- PAN Trustees UK LLP Corporate-director · appointed 2018
- Gerard Peter Tyler Director · appointed 2015
- Denise Ann Longstaff Director · appointed 2014
- Hendrik Jacob Blokhuis Director · appointed 2013
- Jean Mary Butler Director · appointed 2008
Show 34 former officers
- Kimberley Ann Smith Director · appointed 2023 · resigned 2026
- Peter James Stack Director · appointed 2023 · resigned 2026
- John Graham Renouf Director · appointed 2022 · resigned 2026
- Charles Iain Oliver Director · appointed 2018 · resigned 2021
- Schneider, Kelvin Robert, Dr Director · appointed 2017 · resigned 2020
- Chris Michael Cartwright Director · appointed 2014 · resigned 2018
- Derek John Benson Director · appointed 2014 · resigned 2023
- Alastair William Maxwell Director · appointed 2014 · resigned 2023
- Ralf Ter Haar Director · appointed 2014 · resigned 2015
- Stephen Mark Jones Director · appointed 2013 · resigned 2014
- Marcellinus Niggebrugge Director · appointed 2013 · resigned 2014
- Michael Thomas Director · appointed 2011 · resigned 2014
- Alan Dick Director · appointed 2011 · resigned 2013
- Frank Albert Attwood Director · appointed 2009 · resigned 2018
- Elizabeth Snowden Director · appointed 2009 · resigned 2014
- Annabel Griffith Director · appointed 2009 · resigned 2010
- Lambertus Johannes Carolus Maria Le Blanc Director · appointed 2008 · resigned 2013
- Stephen Roger Hooley Director · appointed 2007 · resigned 2017
- Neil Michael Davies Director · appointed 2007 · resigned 2012
- William Hawthorne Director · appointed 2007 · resigned 2007
- Peter Sillito Director · appointed 2006 · resigned 2006
- Harding, Paul James Cooper, Dr Director · appointed 2003 · resigned 2012
- Steven John Ball Secretary · appointed 2003 · resigned 2014
- Janet Bradley Director · appointed 1998 · resigned 2006
- Derek Leslie Bond Director · appointed 1994 · resigned 2007
- John Charles Albino Director · appointed 1993 · resigned 2011
- Dennis Murphy Director · appointed 1992 · resigned 2002
- Christine Margaret Coward Director · appointed 1992 · resigned 1998
- Roy Anthony Dickinson Director · appointed 1992 · resigned 1994
- Hooley, Stephen Roger, Dr Director · appointed 1992 · resigned 2002
- John Joseph Aspinall Director · appointed 1992 · resigned 2013
- Preston Trevor Farrington Director · appointed 1992 · resigned 2008
- David Bryning Secretary · appointed 1992 · resigned 2008
- Stephen Barnett Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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