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Company · Leeds

Clariant Trustees Limited

Pension funding

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

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Who leads it

Previous officers 26

  1. Adam Justin Savin 2016-2026 Director View profile
  2. Andrew Peter Horn 2013-2023 Director View profile
  3. Philip Havard 2009-2013 Director View profile
  4. Richard Francis Sacre 2006-2016 Director View profile
  5. David Huntington 2005-2012 Director View profile
  6. Steven Richard Forward 2004-2007 Director View profile
  7. Peter Charles Russell Norman 2003-2005 Director View profile
  8. Clive Preston Smith 2003-2023 Director View profile
  9. Steven James Massheder 2002-2005 Director View profile
  10. Kathleen Margaret Firth 2002-2002 Director View profile
  11. Steven Meredith 1998-2003 Director View profile
  12. Colin Allen 1998-2001 Director View profile
  13. Graham Musgrave King 1996-1998 Director View profile
  14. Patrick Arthur Turner 1996-2000 Director View profile
  15. John Andrews 1996-2003 Director View profile
  16. Kevin Anthony Nelson 1996-2007 Director View profile
  17. Natvarlal Ranchhodji Taylor 1996-1998 Director View profile
  18. Eric Roland Coates 1996-2005 Director View profile
  19. Richard Wallis 1996-2004 Director View profile
  20. Kenneth Michael Duckels 1996-2025 Director View profile
  21. Nicholas Hugh Fordham 1996-2009 Director View profile
  22. Stephen John Parkinson 2016-2016 Secretary View profile
  23. Timothy John Barlow 2003-2016 Secretary View profile
  24. Wendy Jane Favager 2001-2002 Secretary View profile
  25. Timothy Barry Wood 2000-2003 Secretary View profile
  26. Stephen John Parkinson 1996-2000 Secretary 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.

Group

  1. 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
  2. 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

13.4y median 13.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Retail and trade 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
  • 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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