Fujitsu Comparable Pension Trust Limited
Company 03068276 Active
Connected board network
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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.
5 directors on the board
- Mark Steven Mason Director · appointed 1996
- Kevin Neve Director · appointed 2016
- David Enoch Sillitoe Director · appointed 2003
- Gwyneth Lloyd Director · appointed 2015
- Grainne Elizabeth Coker Director · appointed 2006
18.8y median 20.2y
average tenure
30.4y
longest tenure
Directors past 6 years
- Mark Steven Mason Director · appointed 1996
- Kevin Neve Director · appointed 2016
- David Enoch Sillitoe Director · appointed 2003
- Gwyneth Lloyd Director · appointed 2015
- Grainne Elizabeth Coker Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Mark Steven Mason Director · appointed 1996
- Kevin Neve Director · appointed 2016
- Gwyneth Lloyd Director · appointed 2015
Portfolio (2)
- David Enoch Sillitoe Director · appointed 2003
- Grainne Elizabeth Coker Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Rachel Marsh Director · appointed 2023 · 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.
Finance 2
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
- 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.
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
- I C L Pension Trust Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03068276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1995 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Icl Pension Trust Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (38)
- Elizabeth Smith Secretary · appointed 2026
- Kevin Neve Director · appointed 2016
- Gwyneth Lloyd Director · appointed 2015
- Grainne Elizabeth Coker Director · appointed 2006
- David Enoch Sillitoe Director · appointed 2003
- Mark Steven Mason Director · appointed 1996
Show 32 former officers
- Pam Sohi Secretary · appointed 2025 · resigned 2026
- Rachel Marsh Director · appointed 2023 · resigned 2026
- Rachel Louise Holmes Secretary · appointed 2021 · resigned 2025
- Jennifer Sharon Davidson Secretary · appointed 2021 · resigned 2021
- Paul Christopher Brown Director · appointed 2018 · resigned 2023
- Nicola Jeanna Morgan Secretary · appointed 2018 · resigned 2021
- Huw Manning Director · appointed 2016 · resigned 2018
- Ross Russell Limited Corporate-director · appointed 2012 · resigned 2015
- Lindsay Anne Hawkins Secretary · appointed 2011 · resigned 2014
- Martin Provoost Director · appointed 2010 · resigned 2011
- Ian Frederick Cooley Director · appointed 2009 · resigned 2016
- Paula Ann Evans Secretary · appointed 2007 · resigned 2015
- Linda Margaret Dryden Secretary · appointed 2007 · resigned 2007
- Alan George Saunders Director · appointed 2006 · resigned 2018
- Mark Joseph Baker Director · appointed 2006 · resigned 2009
- Richard Andrew James Allnutt Director · appointed 2003 · resigned 2005
- Stephen David Clayton Director · appointed 2003 · resigned 2006
- Peter Frederick Hutchinson Director · appointed 2002 · resigned 2006
- Paul Jeffrey Lush Director · appointed 2002 · resigned 2002
- Alison Barbara Moss Secretary · appointed 2002 · resigned 2007
- Roger John Leek Director · appointed 2001 · resigned 2003
- Peter Robert Earl Director · appointed 2000 · resigned 2002
- Alan James Gibson Director · appointed 1999 · resigned 2000
- Fiona Colquhoun Director · appointed 1997 · resigned 2001
- Joanne Elizabeth Stimpson Director · appointed 1997 · resigned 2001
- Stefan Riesenfeld Director · appointed 1996 · resigned 1999
- David John Berry Director · appointed 1996 · resigned 1996
- John Harrison Director · appointed 1995 · resigned 1997
- Roderick Frank Scott Director · appointed 1995 · resigned 2002
- Ninian Piers Darby Eadie Director · appointed 1995 · resigned 1997
- Donald Farquharson Beattie Director · appointed 1995 · resigned 1996
- Robert Anthony Coe Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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