DU Pont (U.K.) Trustees Limited
Company 02993103 Active
Connected board network
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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.
5 directors on the board
- Mark Richard Jenkins Director · appointed 2014
- Mark Lindsay Hardaker Director · appointed 2023
- Uwe Thomanek Director · appointed 2020
- Clare Mcglinchey Director · appointed 2019
- Robert Shaw Gray Director · appointed 2002
10.3y median 7.1y
average tenure
23.8y
longest tenure
Directors past 6 years
- Mark Richard Jenkins Director · appointed 2014
- Clare Mcglinchey Director · appointed 2019
- Robert Shaw Gray Director · appointed 2002
First-time vs portfolio directors
First-time (5)
- Mark Richard Jenkins Director · appointed 2014
- Mark Lindsay Hardaker Director · appointed 2023
- Uwe Thomanek Director · appointed 2020
- Clare Mcglinchey Director · appointed 2019
- Robert Shaw Gray Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02993103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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.
- DU Pont (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Mark Lindsay Hardaker Director · appointed 2023
- Uwe Thomanek Director · appointed 2020
- Clare Mcglinchey Director · appointed 2019
- Mark Richard Jenkins Director · appointed 2014
- Robert Shaw Gray Director · appointed 2002
- Peter Francis Horry Secretary · appointed 1995
Show 39 former officers
- Geoffrey Philip Lewis Director · appointed 2022 · resigned 2023
- David Graham Wrigley Director · appointed 2015 · resigned 2019
- David Robert Spence Director · appointed 2015 · resigned 2019
- Stephen Douglas Cranwell Director · appointed 2014 · resigned 2017
- Lee Peter Clarke Director · appointed 2013 · resigned 2015
- Karen Mair Millard Director · appointed 2010 · resigned 2013
- Dean Robert Stockford Director · appointed 2010 · resigned 2014
- Linda Ivy Parker Director · appointed 2007 · resigned 2014
- John William Broomfield Director · appointed 2005 · resigned 2009
- Hugh Joseph Lewis Director · appointed 2005 · resigned 2022
- Craig Oliver Director · appointed 2005 · resigned 2015
- Patrick Connolly Director · appointed 2005 · resigned 2007
- Alan Mcgregor Director · appointed 2004 · resigned 2009
- Doig, Roger Ian, Dr Director · appointed 2003 · resigned 2004
- Grant Perry O'Connell Director · appointed 2002 · resigned 2004
- Christopher Newton Director · appointed 2002 · resigned 2020
- Sarah Frances Clements Secretary · appointed 2001 · resigned 2005
- Corneilu Finbarr Collins Director · appointed 1999 · resigned 2007
- John Herbert Chappell Director · appointed 1999 · resigned 2004
- John Vincent Anderson Director · appointed 1999 · resigned 2004
- Alberto Francisco Ferreira Gaspar Director · appointed 1999 · resigned 2002
- David Charles Eveleigh Secretary · appointed 1999 · resigned 2001
- John Burgham Director · appointed 1998 · resigned 2001
- Janice Kathleen Mary Leiper Secretary · appointed 1998 · resigned 1999
- Maryann Hogan Director · appointed 1997 · resigned 2001
- William Anthony Mcclintock Director · appointed 1997 · resigned 2007
- David Grimshaw Secretary · appointed 1996 · resigned 1998
- Christopher Lawrence Nathan Director · appointed 1996 · resigned 1998
- John Robert Kerr Director · appointed 1995 · resigned 1999
- Thomas Barrie Whitley Director · appointed 1995 · resigned 1996
- John Bond Director · appointed 1995 · resigned 1997
- Mckie, Peter Halliday, Professor Director · appointed 1995 · resigned 1996
- Barry Eric Wootton Director · appointed 1995 · resigned 1998
- Samuel Nelson Mcgonagle Director · appointed 1995 · resigned 1998
- Lyndon Kenneth Pugh Director · appointed 1995 · resigned 1998
- Clifford Gerald Belton Director · appointed 1995 · resigned 1997
- William Omar Walker Jr Director · appointed 1995 · resigned 1999
- Timothy Bower Knight Secretary · appointed 1995 · resigned 1995
- Michael Edward Upstone Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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