Deeside Cereals I DB Pension LTD
Company 02999750 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.
4 directors on the board
- Noel James Headley Director · appointed 2008
- Richard William Thomas Martin Director · appointed 2023
- William Francis Ashburner Director · appointed 2008
- Wayne Brettel Newton Director · appointed 2006
14.6y median 18y
average tenure
19.6y
longest tenure
Directors past 6 years
- Noel James Headley Director · appointed 2008
- William Francis Ashburner Director · appointed 2008
- Wayne Brettel Newton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Noel James Headley Director · appointed 2008
- Wayne Brettel Newton Director · appointed 2006
Portfolio (2)
- Richard William Thomas Martin Director · appointed 2023
- William Francis Ashburner Director · appointed 2008
1
also govern a charity
0
left in the last 12 months
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.
Business services 2Finance 1Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- PPG Industries (UK) Pension Trustee Limited 1 shared director
- PPG Coatings (AC and PC) Pension Trustee Limited 1 shared director
- Weps Trustee Company Limited 1 shared director
- Wabtec UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02999750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1994 |
| Address | WEETABIX MILLS, BURTON LATIMER, KETTERING, NN15 5JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Deeside Cereals I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Bruce Andrew Condon Secretary · appointed 2025
- Richard William Thomas Martin Director · appointed 2023
- Noel James Headley Director · appointed 2008
- William Francis Ashburner Director · appointed 2008
- Wayne Brettel Newton Director · appointed 2006
Show 29 former officers
- Helen Wilson Secretary · appointed 2024 · resigned 2024
- Peter Anthony Tichbon Director · appointed 2023 · resigned 2023
- Nigel Patrick Hebron Director · appointed 2022 · resigned 2023
- Joanna Eleanor Butterworth Director · appointed 2013 · resigned 2022
- Bridge Trustees Limited Corporate-director · appointed 2012 · resigned 2013
- Maik Busse Director · appointed 2011 · resigned 2012
- Peter Steiner Director · appointed 2010 · resigned 2011
- Manfred Schnor Director · appointed 2008 · resigned 2010
- Harald Heinz Arndt Director · appointed 2007 · resigned 2008
- Ian Charles Hodgson Secretary · appointed 2006 · resigned 2008
- Margaret Ann Howson Secretary · appointed 2004 · resigned 2005
- Bart Franciscus Mattheus Hulsman Director · appointed 2003 · resigned 2006
- Haydn Maurice Humphreys Director · appointed 1999 · resigned 2004
- Nigel Mason Secretary · appointed 1997 · resigned 1999
- Robert Lewis Henaghan Director · appointed 1997 · resigned 2006
- Philip Healey Johnson Director · appointed 1997 · resigned 2003
- Kay Yvonne Busby Director · appointed 1997 · resigned 2003
- Philip Ansley Fox Secretary · appointed 1996 · resigned 1997
- Pickles, Geoffrey Michael, Dr Director · appointed 1996 · resigned 2002
- Anthony John Brandon Director · appointed 1995 · resigned 1997
- Frost, Geoffrey, Dr Director · appointed 1995 · resigned 1995
- Jennifer Anne Doane Director · appointed 1995 · resigned 1995
- Gert Garnaat Director · appointed 1994 · resigned 2007
- Jan Leendert Kooy Director · appointed 1994 · resigned 1996
- Aquis Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1996
- Stephen Staal Director · appointed 1994 · resigned 1996
- Peter Joseph Jeffcote Director · appointed 1994 · resigned 1994
- Kenneth Norman Dierden Director · appointed 1994 · resigned 1994
- Sarah-Jane Hill Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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