Bunzl Pension Trustees Limited
Company 02775657 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cleaning and Hygiene Suppliers' Association 1 shared director
- Bunzl Finance Public Limited Company 1 shared director
- London Catering and Hygiene Solutions Limited 1 shared director
- Bunzl UK Limited 1 shared director
- Topps Tiles PLC 1 shared director
- Kingston Grammar School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02775657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1992 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bunzl Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Diana Jane Breeze Director · appointed 2019
- George David Nicholas Tarratt Director · appointed 2018
- Linda Diane Belcher Director · appointed 2016
- David Leslie Cousins Director · appointed 2013
- Brian Leslie Hughes Director · appointed 2007
- Timothy Richard Hayter Director · appointed 2005
- Crispin Banner Secretary · appointed 2001
Show 27 former officers
- Julie Dawn Welch Director · appointed 2016 · resigned 2019
- Paul Anthony James Nieduszynski Director · appointed 2016 · resigned 2018
- Kevin Nelson Director · appointed 2008 · resigned 2013
- Graham John Kingaby Director · appointed 2008 · resigned 2008
- Ian Mark Sanders Director · appointed 2008 · resigned 2016
- Charles Paul Budge Director · appointed 2005 · resigned 2016
- Carolyn Jane Liddiard Director · appointed 2005 · resigned 2007
- John Scollen Director · appointed 2005 · resigned 2005
- Celia Frances Baxter Director · appointed 2003 · resigned 2016
- Harold Edward Gandy Director · appointed 1999 · resigned 2005
- Keith Thomas Davies Director · appointed 1999 · resigned 2002
- Brian Michael May Director · appointed 1998 · resigned 2005
- John Patrick Wafer Director · appointed 1997 · resigned 1999
- Joseph George Goodwin Director · appointed 1997 · resigned 2000
- Robert Williamson Anderson Director · appointed 1997 · resigned 1997
- Victoria Mary Ash Director · appointed 1997 · resigned 1997
- Robert John Peter Grealis Director · appointed 1995 · resigned 1998
- David Kenneth Webster Director · appointed 1994 · resigned 2005
- Theresa Hedwig Ramsden Director · appointed 1994 · resigned 1997
- Arnold Wagner Obe Director · appointed 1994 · resigned 2003
- Joseph Denis Barrett Director · appointed 1993 · resigned 1994
- John Chilton Secretary · appointed 1993 · resigned 2001
- Avery Duff Director · appointed 1993 · resigned 1994
- Ronald Andrew Bell Director · appointed 1993 · resigned 1995
- Maxwell Charles Audley Director · appointed 1992 · resigned 1993
- David Andrew Walter Secretary · appointed 1992 · resigned 1993
- Anthony Richard Francis Gordon Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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