Astrazeneca Pensions Trustee Limited
Company 02851316 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ian Martin David Brimicombe Director · appointed 2002
- Stephen William Spinks Director · appointed 2025
- Judith Wright Director · appointed 2025
- Mark Proctor Director · appointed 2025
- Isobel Anne Pollock-Hulf Director · appointed 2026
- Louise Abigail Sutton Director · appointed 2024
Directors past 6 years
- Ian Martin David Brimicombe Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Judith Wright Director · appointed 2025
- Mark Proctor Director · appointed 2025
- Isobel Anne Pollock-Hulf Director · appointed 2026
Portfolio (3)
- Ian Martin David Brimicombe Director · appointed 2002
- Stephen William Spinks Director · appointed 2025
- Louise Abigail Sutton Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Walters, Angharrad Rhys, Mx Director · appointed 2014 · resigned 2026
- Graham Peter Colbert Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abercrombie & Kent Limited 1 shared director
- Universities Superannuation Scheme Limited 1 shared director
- Abercrombie & Kent Europe Limited 1 shared director
- Sanctuary Retreats Limited 1 shared director
- Private Travel Limited 1 shared director
- Bollington Initiative Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02851316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Law Debenture Trust Corporation Plc
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (58)
- Isobel Anne Pollock-Hulf Director · appointed 2026
- Stephen William Spinks Director · appointed 2025
- Mark Proctor Director · appointed 2025
- Judith Wright Director · appointed 2025
- Louise Abigail Sutton Director · appointed 2024
- Ian Martin David Brimicombe Director · appointed 2002
- The LAW Debenture Trust Corporation PLC Corporate-director · appointed 1993
Show 51 former officers
- Graham Peter Colbert Director · appointed 2020 · resigned 2025
- Rebekah Ellen Martin Director · appointed 2018 · resigned 2024
- Michelle Mone Cin Lau Secretary · appointed 2018 · resigned 2021
- Juliette White Director · appointed 2016 · resigned 2024
- Jones, Kevin, Member Nominated Trustee - Az Director · appointed 2015 · resigned 2020
- Elizabeth Mary Brooks Director · appointed 2015 · resigned 2020
- William Mcilveen Director · appointed 2015 · resigned 2018
- Walters, Angharrad Rhys, Mx Director · appointed 2014 · resigned 2026
- Iain Alastair Mckendrick Director · appointed 2013 · resigned 2018
- David Neil Eardley Director · appointed 2012 · resigned 2015
- Judith Reece Director · appointed 2011 · resigned 2016
- Michael Parry Director · appointed 2009 · resigned 2015
- Adrian Charles Noel Kemp Director · appointed 2009 · resigned 2025
- Graham Charles Higson Director · appointed 2009 · resigned 2011
- Robert Andrew Hamer Secretary · appointed 2008 · resigned 2018
- Andrew Webster Director · appointed 2007 · resigned 2013
- Edwin Gordon Jenner Director · appointed 2007 · resigned 2009
- Alexandra Louise Lynch Secretary · appointed 2007 · resigned 2016
- Valerie Bowden Director · appointed 2005 · resigned 2006
- Sarah Louise Groves Secretary · appointed 2005 · resigned 2007
- John David Gartside Director · appointed 2005 · resigned 2009
- Kevin O'Leary Director · appointed 2004 · resigned 2014
- Sandra Baran Director · appointed 2004 · resigned 2015
- Nicola Irene Quayle Secretary · appointed 2001 · resigned 2005
- Floettmann, Jan Eike, Dr Director · appointed 2000 · resigned 2016
- Margaret Mclean Fielding Director · appointed 2000 · resigned 2005
- David William Gregg Mcgregor Director · appointed 1999 · resigned 2002
- Tom Lars Klackenberg Director · appointed 1999 · resigned 2000
- David Hyde Director · appointed 1999 · resigned 2004
- Wendy Eileen Attridge Director · appointed 1998 · resigned 2004
- Mary Marjorie Dick Director · appointed 1998 · resigned 2004
- Kenneth Andrew Riley Director · appointed 1997 · resigned 2000
- Angus Charles Russell Director · appointed 1997 · resigned 1999
- Murray Brown Dickson Director · appointed 1996 · resigned 2000
- Alan Ind Harvey Pink Director · appointed 1995 · resigned 1999
- Beverley Gayle Salt Director · appointed 1995 · resigned 2000
- Janet Mary Nangle Director · appointed 1994 · resigned 1996
- Vivien Joy Gill Secretary · appointed 1994 · resigned 2001
- John Williams Director · appointed 1994 · resigned 2000
- Raymond John Martin Director · appointed 1993 · resigned 1999
- Peter Joseph Nicholls Director · appointed 1993 · resigned 1998
- Graeme Harold Rankine Musker Director · appointed 1993 · resigned 2009
- Norman Lyle Director · appointed 1993 · resigned 1997
- Timothy Paul Seden Director · appointed 1993 · resigned 1998
- Anthony Thomas George Rodgers Director · appointed 1993 · resigned 1995
- John Hernaman Allen Director · appointed 1993 · resigned 1994
- Frances Turner Director · appointed 1993 · resigned 1994
- John David Wright Director · appointed 1993 · resigned 1999
- Alexander Hill Frederick Director · appointed 1993 · resigned 1997
- Adam Erskine Secretary · appointed 1993 · resigned 1994
- Hugh Montgomery Donaldson Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record