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Company

Celltech Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Celltech Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David John Allen 2007-2023 Director View profile
  2. Dr Ian George Stephen Furminger 2007-2022 Director View profile
  3. Stephen Charles Jones 2006-2013 Director View profile
  4. Philippe Waty 2004-2007 Director View profile
  5. Harbinder Singh Bains 2004-2006 Director View profile
  6. Nicola Jane Mcdonnell 2002-2007 Director View profile
  7. Dr Peter Robert Read 2002-2004 Director View profile
  8. Jonathan Martin Glenn 1998-2004 Director View profile
  9. Richard Edward Bungay 1997-1998 Director View profile
  10. Timothy Cowper 1996-1997 Director View profile
  11. Peter Vance Allen 1994-2004 Director View profile
  12. Lawson, Alastair David, Doctor 1994-2017 Director View profile
  13. Alison Jane Roe 1994-1996 Director View profile
  14. Peter Geoffrey Nicholls 1994-2017 Director View profile
  15. Kathleen Jean Lambert 1994-1994 Director View profile
  16. Mark Glyn Hardy 2002-2025 Secretary View profile
  17. John Andrew Duncan Slater 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1993

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.

Group

  1. Celltech Pension Trustees Limited is controlled by Celltech Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Celltech Group Limited is controlled by UCB (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UCB (Investments) Limited.

10 other companies in this group

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.

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.

5 directors on the board

14.5y median 13.1y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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.

Professional services 4Manufacturing 2

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
02873038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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