Company · Leeds
TCC Pension Fund Trust Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is TCC Pension Fund Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Anne-Frances Ball 2023-2024 View profile
- Afshin Amirahmadi 2020-2023 View profile
- Simon Kin-Man Ho 2020-2023 View profile
- Christopher James Hume 2010-2014 View profile
- Charles Robert Kennedy 2008-2014 View profile
- David Musgrove 2008-2020 View profile
- Tina Louise Porter 2006-2008 View profile
- David Laurence Anderson 2006-2014 View profile
- Timothy Noel Smiddy 2005-2010 View profile
- Roland Gordon Potts 2004-2006 View profile
- Karen Bridget Young 2004-2020 View profile
- Keith Robert Falshaw 2002-2004 View profile
- Tyrian Christine Brooks 2001-2003 View profile
- Hannah Josephine Talbot 2000-2004 View profile
- James Mair Dunlop 2000-2008 View profile
- Paul Reginald Andrews 2000-2006 View profile
- John Joseph Kiely 1999-2004 View profile
- Geoffrey William Hulland 1998-2000 View profile
- Michael Lawrence Mellor 1998-2020 View profile
- Thomas Brendan Graham 1998-2000 View profile
- Anthony Krzoska 1998-1999 View profile
- Campbell Ritchie 1993-1997 View profile
- Neil Robertson Sutherland 1993-2000 View profile
- Donna Lucia Mary Mccormack 1993-1998 View profile
- Hilary Jones 1993-2006 View profile
- Peter William Charles Clayton 1993-1998 View profile
- Philip Ronald Sheath 2003-2004 View profile
- Nancy Louise Holland 1993-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 26/11/1992
- Registered office
- Leeds
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.
- The Cheese Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TCC Pension Fund Trust Limited
is controlled by The Cheese Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Cheese Company Limited
is controlled by Arla Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 · source: Companies House PSC register - Arla Foods Limited
is controlled by Arla Foods UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arla Foods UK PLC
is controlled by Arla Foods UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arla Foods UK Holding Limited.
39 other companies in this group
- Westbury Dairies Limited
- Arla Foods Ingredients UK Limited
- Arla Foods Cheese Company Limited
- Healds Foods Limited
- Arla Foods Finance Limited
- A Heald Limited
- 07457012
- Arla Foods UK Dairies Ingredients Limited
- MD Foods Limited
- Arla Foods (Westbury) Limited
- Arla Foods UK Property Company Limited
- Arla Foods Life Assurance Trustees Limited
- Arla Foods UK Services LTD.
- Arla Foods Holdings Company Limited
- Northern Dairies Limited
- Arla Foods UK Dairies Major Retail Limited
- Cornish Country Larder Limited
- The Cheese Company Limited
- Arla Foods UK Farmers Joint Venture CO. Limited
- Milk Link Holdings Limited
- Arla Foods GP Limited
- Arla Foods Limited
- Arla Foods Ingredients TAW Valley Limited
- Chatsworth Dairies Limited
- Dairy UK Limited
- YEO Valley Dairies Limited
- Associated Dairies Limited
- Star Dairies Food Services Limited
- Arla Foods UK PLC
- Arla Foods Hatfield Limited
- Arla Creamery Limited
- Arla Foods Limited Partnership
- Arla Foods Pension Plan Trustees Limited
- Arla Foods UK Investments Limited
- Arla Foods Nairn Limited
- The Dairy Trade Federation Limited
- The British Cheese Board Limited
- Arla UK LTD.
- Arla Foods UK Holding Limited
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
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02768357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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