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Company

Urenco UK Pension Trustee Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 34

  1. Kimberley Ann Smith 2023-2026 Director View profile
  2. Peter James Stack 2023-2026 Director View profile
  3. John Graham Renouf 2022-2026 Director View profile
  4. Charles Iain Oliver 2018-2021 Director View profile
  5. Dr Kelvin Robert Schneider 2017-2020 Director View profile
  6. Chris Michael Cartwright 2014-2018 Director View profile
  7. Derek John Benson 2014-2023 Director View profile
  8. Alastair William Maxwell 2014-2023 Director View profile
  9. Ralf Ter Haar 2014-2015 Director View profile
  10. Stephen Mark Jones 2013-2014 Director View profile
  11. Marcellinus Niggebrugge 2013-2014 Director View profile
  12. Michael Thomas 2011-2014 Director View profile
  13. Alan Dick 2011-2013 Director View profile
  14. Frank Albert Attwood 2009-2018 Director View profile
  15. Elizabeth Snowden 2009-2014 Director View profile
  16. Annabel Griffith 2009-2010 Director View profile
  17. Lambertus Johannes Carolus Maria Le Blanc 2008-2013 Director View profile
  18. Stephen Roger Hooley 2007-2017 Director View profile
  19. Neil Michael Davies 2007-2012 Director View profile
  20. William Hawthorne 2007-2007 Director View profile
  21. Peter Sillito 2006-2006 Director View profile
  22. Dr Paul James Cooper Harding 2003-2012 Director View profile
  23. Janet Bradley 1998-2006 Director View profile
  24. Derek Leslie Bond 1994-2007 Director View profile
  25. John Charles Albino 1993-2011 Director View profile
  26. Dennis Murphy 1992-2002 Director View profile
  27. Christine Margaret Coward 1992-1998 Director View profile
  28. Roy Anthony Dickinson 1992-1994 Director View profile
  29. Dr Stephen Roger Hooley 1992-2002 Director View profile
  30. John Joseph Aspinall 1992-2013 Director View profile
  31. Preston Trevor Farrington 1992-2008 Director View profile
  32. Stephen Barnett 1992-1993 Director View profile
  33. Steven John Ball 2003-2014 Secretary View profile
  34. David Bryning 1992-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1992

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. Urenco UK Pension Trustee Company Limited is controlled by Urenco UK Limited
    Evidence
    active appoints directors · notified 2017-12-08 · source: Companies House PSC register
  2. Urenco UK Limited is controlled by Urenco Enrichment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 · source: Companies House PSC register
  3. Urenco Enrichment Company Limited is controlled by Urenco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register
  4. Urenco Limited is controlled by Uranit UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-05 · source: Companies House PSC register

Ultimately controlled by Uranit UK Limited.

11 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.

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 2025-03-31. 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

11.3y median 11.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

Left in the last 12 months

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.

Sources

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

Record details
Company number
02751423
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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