Company · Sutton
Guilbert UK Pension Trustees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 37
- Paul Adam Schepflin 2022-2023 View profile
- Max Hood 2021-2026 View profile
- Richard Arnold Haas 2017-2022 View profile
- Richelle Aschenbrenner 2017-2017 View profile
- Richard Leland 2017-2021 View profile
- Richard James Carvell 2014-2017 View profile
- Clare Porciani 2011-2017 View profile
- Frank John Kenny 2010-2012 View profile
- Stephen Martin Flynn 2008-2014 View profile
- Nicholas Acaster 2008-2010 View profile
- Thomas Edmond O'Donnell 2008-2010 View profile
- John Moore 2008-2008 View profile
- James Harding 2007-2008 View profile
- Janet Palmer 2007-2010 View profile
- Michael Horn 2005-2008 View profile
- Peter Geoffrey Birks 2003-2007 View profile
- Ernst Wessel 2003-2005 View profile
- Rudolph Van Kaldekerken 2003-2005 View profile
- Robert Curtis Henry Vale 2003-2005 View profile
- Michael Gardener 2001-2001 View profile
- Bart Rentmeesters 2001-2003 View profile
- Sarah Partridge 2001-2001 View profile
- Christopher Terence Mahoney 2001-2004 View profile
- John Arthur Davies 2000-2008 View profile
- Niall Fraser Mellors 1999-2001 View profile
- Salvatore Perri 1999-2002 View profile
- Christopher John Ralph Lee 1999-2000 View profile
- Phillip Tenwick 1997-2000 View profile
- Jeremy Martin Robert Young 1996-2000 View profile
- Raymond Charles Peck 1993-1999 View profile
- Henri Deegenaar 1993-1998 View profile
- Yves Delahousse 1993-1999 View profile
- Roy David Cowan 1993-2001 View profile
- Banstead Registrars Limited 2010-2025 View profile
- Jacqueline Susan Hills 2007-2010 View profile
- Colin Charles Martin 1997-2000 View profile
- Joanne Walling 1993-2000 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
- Financial intermediation not elsewhere classified
- Incorporated
- 23/03/1993
- Registered office
- Sutton
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.
- Office Depot UK Pension Sponsor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28
Group
- Guilbert UK Pension Trustees Limited
is controlled by Office Depot UK Pension Sponsor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 · source: Companies House PSC register - Office Depot UK Pension Sponsor Limited
is controlled by Timothy Joseph Fazio
Evidence
active significant influence · notified 2025-12-10 · source: Companies House PSC register
Ultimately controlled by Timothy Joseph Fazio.
12 other companies in this group
- Office Depot UK Pension Sponsor Limited
- Bovis Consulting (Europe) Limited
- Permasteelisa (UK) Limited
- Spark Global BT Limited
- Bovis Construction (Scotland) Limited
- Bovis Construction Holdings (Europe) Limited
- ACR III NI RE Holding LTD.
- ACR III NI RE Mezzanine LTD.
- Bovis Holdings Limited
- 09243002
- Bovis Construction (Europe) Limited
- 00070808
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-05 | Not reported | Not reported |
| 2026-04-05 | Not reported | Not reported |
| 2025-04-05 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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.
4 directors on the board
- Ceren Durmus Director · appointed 2023
- Michael Gardner Director · appointed 2014
- Sarah Louise Hoxie Director · appointed 2026
- Nigel Bruce Mulholland Director · appointed 2007
Directors past 6 years
- Michael Gardner Director · appointed 2014
- Nigel Bruce Mulholland Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Ceren Durmus Director · appointed 2023
- Nigel Bruce Mulholland Director · appointed 2007
Portfolio (2)
- Michael Gardner Director · appointed 2014
- Sarah Louise Hoxie Director · appointed 2026
Left in the last 12 months
- Max Hood Director · appointed 2021 · resigned 2026
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
- 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
- 02804248
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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