Company · Cambridge
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
- Isobel Anne Pollock-HulfDirector · since 2026
- Stephen William SpinksDirector · since 2025
- Mark ProctorDirector · since 2025
- Judith WrightDirector · since 2025
- Louise Abigail SuttonDirector · since 2024
- Ian Martin David BrimicombeDirector · since 2002
- The LAW Debenture Trust Corporation PLCCorporate-director · since 1993
Previous officers 51
- Graham Peter Colbert 2020-2025 View profile
- Rebekah Ellen Martin 2018-2024 View profile
- Juliette White 2016-2024 View profile
- Jones, Kevin, Member Nominated Trustee - Az 2015-2020 View profile
- Elizabeth Mary Brooks 2015-2020 View profile
- William Mcilveen 2015-2018 View profile
- Angharrad Rhys Walters 2014-2026 View profile
- Iain Alastair Mckendrick 2013-2018 View profile
- David Neil Eardley 2012-2015 View profile
- Judith Reece 2011-2016 View profile
- Michael Parry 2009-2015 View profile
- Adrian Charles Noel Kemp 2009-2025 View profile
- Graham Charles Higson 2009-2011 View profile
- Andrew Webster 2007-2013 View profile
- Edwin Gordon Jenner 2007-2009 View profile
- Valerie Bowden 2005-2006 View profile
- John David Gartside 2005-2009 View profile
- Kevin O'Leary 2004-2014 View profile
- Sandra Baran 2004-2015 View profile
- Dr Jan Eike Floettmann 2000-2016 View profile
- Margaret Mclean Fielding 2000-2005 View profile
- David William Gregg Mcgregor 1999-2002 View profile
- Tom Lars Klackenberg 1999-2000 View profile
- David Hyde 1999-2004 View profile
- Wendy Eileen Attridge 1998-2004 View profile
- Mary Marjorie Dick 1998-2004 View profile
- Kenneth Andrew Riley 1997-2000 View profile
- Angus Charles Russell 1997-1999 View profile
- Murray Brown Dickson 1996-2000 View profile
- Alan Ind Harvey Pink 1995-1999 View profile
- Beverley Gayle Salt 1995-2000 View profile
- Janet Mary Nangle 1994-1996 View profile
- John Williams 1994-2000 View profile
- Raymond John Martin 1993-1999 View profile
- Peter Joseph Nicholls 1993-1998 View profile
- Graeme Harold Rankine Musker 1993-2009 View profile
- Norman Lyle 1993-1997 View profile
- Timothy Paul Seden 1993-1998 View profile
- Anthony Thomas George Rodgers 1993-1995 View profile
- John Hernaman Allen 1993-1994 View profile
- Frances Turner 1993-1994 View profile
- John David Wright 1993-1999 View profile
- Alexander Hill Frederick 1993-1997 View profile
- Hugh Montgomery Donaldson 1993-1994 View profile
- Michelle Mone Cin Lau 2018-2021 View profile
- Robert Andrew Hamer 2008-2018 View profile
- Alexandra Louise Lynch 2007-2016 View profile
- Sarah Louise Groves 2005-2007 View profile
- Nicola Irene Quayle 2001-2005 View profile
- Vivien Joy Gill 1994-2001 View profile
- Adam Erskine 1993-1994 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
- 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
- Angharrad Rhys Walters 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.
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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