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Company · Kenilworth

Massey Ferguson Works Pension Trust Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Massey Ferguson Works Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Louise Bray 2025-2026 Director View profile
  2. Andrew Keith Jones 2019-2025 Director View profile
  3. Mark Albert Casement 2017-2025 Director View profile
  4. Timothy Paul Blackmore 2017-2019 Director View profile
  5. Colin Joseph Mcelroy 2011-2017 Director View profile
  6. Paul Blackmore 2010-2016 Director View profile
  7. John Edwin Slater 2007-2022 Director View profile
  8. Richard William Markwell 2006-2010 Director View profile
  9. James Raymond Newbold 2005-2019 Director View profile
  10. Malcolm Geoffrey Cowles 2004-2007 Director View profile
  11. Stephen Harry Wood 2003-2006 Director View profile
  12. Anne Karen Dyer 2002-2010 Director View profile
  13. Barry Smith 2001-2003 Director View profile
  14. Colin Rex Hefford 1998-2017 Director View profile
  15. John Lee 1998-2004 Director View profile
  16. John Hunter 1998-1998 Director View profile
  17. David Michael Evans 1997-2005 Director View profile
  18. John Cecil Samuel Thorpe 1997-1998 Director View profile
  19. Patrick Scott Shannon 1996-1998 Director View profile
  20. Aaron David Jones 1995-1998 Director View profile
  21. Nicholas Hugh Crighton 1994-1995 Director View profile
  22. Chris Perkins 1994-1996 Director View profile
  23. Roger Neil Batkin 2000-2026 Secretary View profile
  24. Jeremy Basil Parkin 1995-1999 Secretary View profile
  25. Charles Stephen Douglas Lupton 1994-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/06/1994
Registered office
Kenilworth

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. Massey Ferguson Works Pension Trust Limited is controlled by Agco Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Agco Manufacturing Limited is controlled by Agco International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Agco International Limited.

13 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.

7 directors on the board

6.4y median 3.9y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

Left in the last 12 months

  • Louise Bray Director · appointed 2025 · resigned 2026

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.

Other services 2Business services 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02943368
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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