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Astrazeneca Pensions Trustee Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 51

  1. Graham Peter Colbert 2020-2025 Director View profile
  2. Rebekah Ellen Martin 2018-2024 Director View profile
  3. Juliette White 2016-2024 Director View profile
  4. Jones, Kevin, Member Nominated Trustee - Az 2015-2020 Director View profile
  5. Elizabeth Mary Brooks 2015-2020 Director View profile
  6. William Mcilveen 2015-2018 Director View profile
  7. Angharrad Rhys Walters 2014-2026 Director View profile
  8. Iain Alastair Mckendrick 2013-2018 Director View profile
  9. David Neil Eardley 2012-2015 Director View profile
  10. Judith Reece 2011-2016 Director View profile
  11. Michael Parry 2009-2015 Director View profile
  12. Adrian Charles Noel Kemp 2009-2025 Director View profile
  13. Graham Charles Higson 2009-2011 Director View profile
  14. Andrew Webster 2007-2013 Director View profile
  15. Edwin Gordon Jenner 2007-2009 Director View profile
  16. Valerie Bowden 2005-2006 Director View profile
  17. John David Gartside 2005-2009 Director View profile
  18. Kevin O'Leary 2004-2014 Director View profile
  19. Sandra Baran 2004-2015 Director View profile
  20. Dr Jan Eike Floettmann 2000-2016 Director View profile
  21. Margaret Mclean Fielding 2000-2005 Director View profile
  22. David William Gregg Mcgregor 1999-2002 Director View profile
  23. Tom Lars Klackenberg 1999-2000 Director View profile
  24. David Hyde 1999-2004 Director View profile
  25. Wendy Eileen Attridge 1998-2004 Director View profile
  26. Mary Marjorie Dick 1998-2004 Director View profile
  27. Kenneth Andrew Riley 1997-2000 Director View profile
  28. Angus Charles Russell 1997-1999 Director View profile
  29. Murray Brown Dickson 1996-2000 Director View profile
  30. Alan Ind Harvey Pink 1995-1999 Director View profile
  31. Beverley Gayle Salt 1995-2000 Director View profile
  32. Janet Mary Nangle 1994-1996 Director View profile
  33. John Williams 1994-2000 Director View profile
  34. Raymond John Martin 1993-1999 Director View profile
  35. Peter Joseph Nicholls 1993-1998 Director View profile
  36. Graeme Harold Rankine Musker 1993-2009 Director View profile
  37. Norman Lyle 1993-1997 Director View profile
  38. Timothy Paul Seden 1993-1998 Director View profile
  39. Anthony Thomas George Rodgers 1993-1995 Director View profile
  40. John Hernaman Allen 1993-1994 Director View profile
  41. Frances Turner 1993-1994 Director View profile
  42. John David Wright 1993-1999 Director View profile
  43. Alexander Hill Frederick 1993-1997 Director View profile
  44. Hugh Montgomery Donaldson 1993-1994 Director View profile
  45. Michelle Mone Cin Lau 2018-2021 Secretary View profile
  46. Robert Andrew Hamer 2008-2018 Secretary View profile
  47. Alexandra Louise Lynch 2007-2016 Secretary View profile
  48. Sarah Louise Groves 2005-2007 Secretary View profile
  49. Nicola Irene Quayle 2001-2005 Secretary View profile
  50. Vivien Joy Gill 1994-2001 Secretary View profile
  51. Adam Erskine 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/09/1993
Registered office
Cambridge
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

5y median 1.4y
average tenure
24.4y
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.

Business services 3Finance 2Arts and leisure 1Dormant 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
02851316
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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