Accenture Pension Trustees Limited
Company 02921607 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
- Brian Patrick David Donnelly Director · appointed 2009
- Andrew Philip Inchley Director · appointed 2012
- Peter George Director · appointed 2005
- Natalie Anderson Director · appointed 2020
- Siobhan Margaret Gallagher Director · appointed 2022
- Shenagh Shields Director · appointed 2025
10.4y median 9.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Brian Patrick David Donnelly Director · appointed 2009
- Andrew Philip Inchley Director · appointed 2012
- Peter George Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Brian Patrick David Donnelly Director · appointed 2009
- Natalie Anderson Director · appointed 2020
- Shenagh Shields Director · appointed 2025
Portfolio (3)
- Andrew Philip Inchley Director · appointed 2012
- Peter George Director · appointed 2005
- Siobhan Margaret Gallagher Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Nicholas Paul Rubega Director · appointed 2023 · 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.
Professional services 4Tech 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.
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.
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.
Related organisations
- Accenture Retirement Savings Plan Trustees Limited 3 shared directors
Connected through a shared director
- Hillcroft Right to Manage Company Limited 1 shared director
- Alfa Financial Software Holdings PLC 1 shared director
- Pgpension Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02921607 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/04/1994 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Accenture (UK) Limited
appoints directors · notified 2016-04-06
Officers (43)
- Shenagh Shields Director · appointed 2025
- Siobhan Margaret Gallagher Director · appointed 2022
- Natalie Anderson Director · appointed 2020
- Andrew Philip Inchley Director · appointed 2012
- Brian Patrick David Donnelly Director · appointed 2009
- Peter George Director · appointed 2005
Show 37 former officers
- Nicholas Paul Rubega Director · appointed 2023 · resigned 2025
- Andrew Paul Clark Director · appointed 2016 · resigned 2019
- Dale Leslie Cottrell Director · appointed 2013 · resigned 2020
- Mark David Abbott Secretary · appointed 2012 · resigned 2016
- Yvonne Marie Claire Slater Director · appointed 2009 · resigned 2012
- Patrick Brian Francis Rowe Secretary · appointed 2009 · resigned 2009
- Gary Steven Taylor Director · appointed 2008 · resigned 2023
- John Joseph Nolan Director · appointed 2008 · resigned 2008
- Gary Martin Rooke Director · appointed 2006 · resigned 2013
- Timothy Hugh Fetherston Dilke Director · appointed 2006 · resigned 2007
- Paul Leopold Ferdinand Director · appointed 2006 · resigned 2006
- Andrew Michael Naish Director · appointed 2005 · resigned 2012
- Azad Ootam Director · appointed 2005 · resigned 2006
- Christou, Alex, Dr Director · appointed 2005 · resigned 2010
- Patrick Michael Allenby Byrne Director · appointed 2003 · resigned 2003
- Raymond John Hammond Director · appointed 2003 · resigned 2005
- Mark Peter Younger Director · appointed 2002 · resigned 2006
- John Jospeh Nolan Director · appointed 2002 · resigned 2003
- Philip Walter Swallow Director · appointed 2001 · resigned 2005
- Richard Roy Symes Niven Director · appointed 2001 · resigned 2002
- Elizabeth Jane Barber Director · appointed 2001 · resigned 2001
- Belinda Carol Berger Director · appointed 2000 · resigned 2006
- Stephen Adrian Walker Secretary · appointed 1998 · resigned 2009
- Joanna Mayston Director · appointed 1998 · resigned 2002
- Cook, Norman James, Dr. Director · appointed 1997 · resigned 2001
- Diana Mary Palmer Director · appointed 1997 · resigned 2000
- Nicholas Martin Geddes Director · appointed 1996 · resigned 2001
- Paul Burgess Director · appointed 1995 · resigned 1997
- Susan Belinda Caroline Turner Director · appointed 1994 · resigned 1999
- Martin John Moore Director · appointed 1994 · resigned 1997
- Carmel Dillon Director · appointed 1994 · resigned 1994
- Michele Lindsey Scales Director · appointed 1994 · resigned 1997
- Charles Mansfield Bremner Secretary · appointed 1994 · resigned 1998
- Richard John Taylor Director · appointed 1994 · resigned 1996
- Lattimer, William Martin, Dr Director · appointed 1994 · resigned 1995
- Catherine Allison Secretary · appointed 1994 · resigned 1994
- Neil Richard Palmer Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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