EVC Pension Trustees Limited
Company 03253314 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
- John Michael Milnes Director · appointed 2015
- Peter Francis Dee Director · appointed 2017
- Louise Anne Perkin Director · appointed 2015
- Anthony Moorcroft Director · appointed 2002
- Mark Mcleod Nicol Director · appointed 1997
16.8y median 11.2y
average tenure
29.3y
longest tenure
Directors past 6 years
- John Michael Milnes Director · appointed 2015
- Peter Francis Dee Director · appointed 2017
- Louise Anne Perkin Director · appointed 2015
- Anthony Moorcroft Director · appointed 2002
- Mark Mcleod Nicol Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- John Michael Milnes Director · appointed 2015
- Mark Mcleod Nicol Director · appointed 1997
Portfolio (3)
- Peter Francis Dee Director · appointed 2017
- Louise Anne Perkin Director · appointed 2015
- Anthony Moorcroft Director · appointed 2002
0
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.
Finance 5Manufacturing 4
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ineos Chlor Trustees Limited 3 shared directors
- Ineos Newton Aycliffe Trustees Limited 2 shared directors
- Ineos Fluor Trustees Limited 2 shared directors
Connected through a shared director
- Ineos Silicas Trustees Limited 1 shared director
- Ineos Group Life Assurance Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03253314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Inovyn Chlorvinyls Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Jenny Ellen Mckee Secretary · appointed 2022
- Peter Francis Dee Director · appointed 2017
- John Michael Milnes Director · appointed 2015
- Louise Anne Perkin Director · appointed 2015
- Anthony Moorcroft Director · appointed 2002
- Mark Mcleod Nicol Director · appointed 1997
Show 19 former officers
- Paul Anthony Wheatley Director · appointed 2013 · resigned 2024
- John Harry Coleshill Director · appointed 2010 · resigned 2012
- Josef Emilio Przeworski Director · appointed 2007 · resigned 2017
- Robert James Thompson Director · appointed 2006 · resigned 2007
- Paul Frederick Nichols Secretary · appointed 2006 · resigned 2022
- Stephen Mark Harrington Director · appointed 2004 · resigned 2006
- Andrew Littlewood Director · appointed 2002 · resigned 2007
- Gregor Burton Stewart Director · appointed 2002 · resigned 2004
- Denise Mcclelland Secretary · appointed 2001 · resigned 2002
- Linda Hart Secretary · appointed 2000 · resigned 2001
- Hogan, Iain Timothy, Dr Director · appointed 2000 · resigned 2001
- Mollett, Christopher Charles, Dr Director · appointed 1999 · resigned 2010
- William Derrick Nigel Lewis Director · appointed 1997 · resigned 2010
- Michel Masson Director · appointed 1997 · resigned 2000
- William Antony Holmes Director · appointed 1997 · resigned 2002
- David Christopher Rolph Director · appointed 1997 · resigned 1999
- Robert Arthur Britton Secretary · appointed 1997 · resigned 2000
- Nicholas John Rutter Secretary · appointed 1996 · resigned 1997
- Michael Paul Camps Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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