Massey Ferguson Works Pension Trust Limited
Company 02943368 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agricultural Engineers Association(the) 1 shared director
- Institution of Agricultural Engineers(the) 1 shared director
- The Douglas Bomford Trust 1 shared director
- Castle Chambers Limited 1 shared director
- Mkje Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02943368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1994 |
| Address | ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agco Manufacturing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Martin Hamer Director · appointed 2026
- Kathryn Stocken Secretary · appointed 2026
- Mark Ramon Moore Director · appointed 2026
- Martin Leslie Sharman Director · appointed 2025
- Peter Winterbottom Director · appointed 2022
- Paul William De Brissac Bernard Director · appointed 2019
- Declan Francis Hayden Director · appointed 2016
- Kevin John Randall Director · appointed 2004
Show 25 former officers
- Louise Bray Director · appointed 2025 · resigned 2026
- Andrew Keith Jones Director · appointed 2019 · resigned 2025
- Mark Albert Casement Director · appointed 2017 · resigned 2025
- Timothy Paul Blackmore Director · appointed 2017 · resigned 2019
- Colin Joseph Mcelroy Director · appointed 2011 · resigned 2017
- Paul Blackmore Director · appointed 2010 · resigned 2016
- John Edwin Slater Director · appointed 2007 · resigned 2022
- Richard William Markwell Director · appointed 2006 · resigned 2010
- James Raymond Newbold Director · appointed 2005 · resigned 2019
- Malcolm Geoffrey Cowles Director · appointed 2004 · resigned 2007
- Stephen Harry Wood Director · appointed 2003 · resigned 2006
- Anne Karen Dyer Director · appointed 2002 · resigned 2010
- Barry Smith Director · appointed 2001 · resigned 2003
- Roger Neil Batkin Secretary · appointed 2000 · resigned 2026
- Colin Rex Hefford Director · appointed 1998 · resigned 2017
- John Lee Director · appointed 1998 · resigned 2004
- John Hunter Director · appointed 1998 · resigned 1998
- David Michael Evans Director · appointed 1997 · resigned 2005
- John Cecil Samuel Thorpe Director · appointed 1997 · resigned 1998
- Patrick Scott Shannon Director · appointed 1996 · resigned 1998
- Aaron David Jones Director · appointed 1995 · resigned 1998
- Jeremy Basil Parkin Secretary · appointed 1995 · resigned 1999
- Nicholas Hugh Crighton Director · appointed 1994 · resigned 1995
- Charles Stephen Douglas Lupton Secretary · appointed 1994 · resigned 2008
- Chris Perkins Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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