Company · Leeds
Clariant Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Adam Justin Savin 2016-2026 View profile
- Andrew Peter Horn 2013-2023 View profile
- Philip Havard 2009-2013 View profile
- Richard Francis Sacre 2006-2016 View profile
- David Huntington 2005-2012 View profile
- Steven Richard Forward 2004-2007 View profile
- Peter Charles Russell Norman 2003-2005 View profile
- Clive Preston Smith 2003-2023 View profile
- Steven James Massheder 2002-2005 View profile
- Kathleen Margaret Firth 2002-2002 View profile
- Steven Meredith 1998-2003 View profile
- Colin Allen 1998-2001 View profile
- Graham Musgrave King 1996-1998 View profile
- Patrick Arthur Turner 1996-2000 View profile
- John Andrews 1996-2003 View profile
- Kevin Anthony Nelson 1996-2007 View profile
- Natvarlal Ranchhodji Taylor 1996-1998 View profile
- Eric Roland Coates 1996-2005 View profile
- Richard Wallis 1996-2004 View profile
- Kenneth Michael Duckels 1996-2025 View profile
- Nicholas Hugh Fordham 1996-2009 View profile
- Stephen John Parkinson 2016-2016 View profile
- Timothy John Barlow 2003-2016 View profile
- Wendy Jane Favager 2001-2002 View profile
- Timothy Barry Wood 2000-2003 View profile
- Stephen John Parkinson 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 18/01/1996
- Registered office
- Leeds
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.
- Clariant Production UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clariant Trustees Limited
is controlled by Clariant Production UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clariant Production UK LTD
is controlled by Clariant Services UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clariant Services UK LTD.
9 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.
5 directors on the board
- John Stephen O'Brien Director · appointed 2007
- John Richard King Director · appointed 2025
- Mark Swift Director · appointed 2013
- Timothy John Barlow Director · appointed 2016
- Roy David Hambleton Director · appointed 2004
Directors past 6 years
- John Stephen O'Brien Director · appointed 2007
- Mark Swift Director · appointed 2013
- Timothy John Barlow Director · appointed 2016
- Roy David Hambleton Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- John Stephen O'Brien Director · appointed 2007
- John Richard King Director · appointed 2025
- Timothy John Barlow Director · appointed 2016
- Roy David Hambleton Director · appointed 2004
Portfolio (1)
- Mark Swift Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Adam Justin Savin Director · appointed 2016 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03148133
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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