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Company

H.B. Fuller Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 32

  1. AAA Trustee Limited 2019-2023 Corporate-director View profile
  2. Trustee Matters Limited 2014-2019 Corporate-director View profile
  3. George Frederick Ford 2011-2019 Director View profile
  4. Joseph Kijowski 2011-2016 Director View profile
  5. Douglas Parr 2010-2014 Director View profile
  6. Dina Mardner 2009-2011 Director View profile
  7. Craig Mclaughlin 2007-2011 Director View profile
  8. Shaun Martin Cox 2007-2011 Director View profile
  9. Leonard De Llano 2006-2009 Director View profile
  10. Todd Kenneth Mestad 2005-2006 Director View profile
  11. Louise Elizabeth Cail 2004-2016 Director View profile
  12. Amanda Lorraine Dovey 2003-2007 Director View profile
  13. Raffael Enrico Clerici 2003-2010 Director View profile
  14. Wade Manners 2003-2007 Director View profile
  15. Marco Vinicio Rodriguez Zamora 2002-2003 Director View profile
  16. Amethyst Phoebe Weston 2000-2002 Director View profile
  17. Ian Nelson 2000-2002 Director View profile
  18. Kevin Halmkan 1999-2002 Director View profile
  19. John Marland 1999-2003 Director View profile
  20. Ian John Charles Stone 1997-1999 Director View profile
  21. Alexander Franciscus Maria Willems 1996-2004 Director View profile
  22. Roy Charles Lavercombe 1995-2011 Director View profile
  23. Jane Elizabeth Green-Armytage 1994-2000 Director View profile
  24. Paul Nigel Cox 1994-1996 Director View profile
  25. Mark Tanning 1994-1996 Director View profile
  26. Lee Upton Mcgrath 1994-1995 Director View profile
  27. Sally Margaret Renwick 1994-1994 Director View profile
  28. Howard Robert Jacobs 1994-1994 Director View profile
  29. Christine Anne Chandler 1993-1994 Nominee-director View profile
  30. Robert Arthur Reeve 1993-1994 Nominee-director View profile
  31. David Edward Rivers 2002-2005 Secretary View profile
  32. Nigel Richard Davies 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1993

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. H.B. Fuller Pension Trustees Limited is controlled by H.B. Fuller U.K. Manufacturing Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. H.B. Fuller U.K. Manufacturing Limited is controlled by Datac Adhesives Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 · source: Companies House PSC register
  3. Datac Adhesives Limited is controlled by Beardow Adams Holdings LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-05-06, ceased 2026-02-20 · source: Companies House PSC register
  4. Beardow Adams Holdings LTD is controlled by Robert Edward Adams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-13, ceased 2021-01-19 · source: Companies House PSC register

Ultimately controlled by Robert Edward Adams.

11 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.

2 directors on the board

12.3y median 12.3y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02873577
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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