Philip Morris Group Pension Plan Trustees Limited

Company 03302724 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.

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.

6 directors on the board

Christopher Arthur King Director · appointed 2019
Simon Andrew Evans Director · appointed 2021
Rosamund Gillian Fielden Director · appointed 2019
Stephen John Walsh Director · appointed 1997
Tatsuya Izumi Director · appointed 2025
Deborah Katia Hochstaettler Director · appointed 2023

8.7y median 6y

average tenure

29.3y

longest tenure

Directors past 6 years

Christopher Arthur King Director · appointed 2019
Rosamund Gillian Fielden Director · appointed 2019
Stephen John Walsh Director · appointed 1997

First-time vs portfolio directors

First-time (3)

Simon Andrew Evans Director · appointed 2021
Stephen John Walsh Director · appointed 1997
Tatsuya Izumi Director · appointed 2025

Portfolio (3)

Christopher Arthur King Director · appointed 2019
Rosamund Gillian Fielden Director · appointed 2019
Deborah Katia Hochstaettler Director · appointed 2023

Also govern a charity

Rosamund Gillian Fielden Lowther Gardens, Lytham

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.

Professional services 5Finance 2Arts and leisure 1Manufacturing 1Property 1Retail 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

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

United Kingdom Tobacco Company Limited(the) 1 shared director
Acrin (Tobaccos) Limited 1 shared director
Park Tobacco Limited 1 shared director
Orecla Investments Limited 1 shared director
Park (U.K.) Limited 1 shared director
Philip Morris Limited 1 shared director

Deterministic, from public records.

Company details

Number	03302724
Status	Active
Type	Private Limited Company
Incorporated	15/01/1997
Address	10 HAMMERSMITH GROVE, LONDON, W6 7AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

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.

Philip Morris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (41)

Tatsuya Izumi Director · appointed 2025
Deborah Katia Hochstaettler Director · appointed 2023
Simon Andrew Evans Director · appointed 2021
Christopher Arthur King Director · appointed 2019
Rosamund Gillian Fielden Director · appointed 2019
Philip Morris Limited Corporate-secretary · appointed 2019
Stephen John Walsh Director · appointed 1997

Show 34 former officers

Adrian Shooter Director · appointed 2023 · resigned 2025
Giulia Liana De Angelis Director · appointed 2021 · resigned 2023
John Tyler Rennie Director · appointed 2021 · resigned 2023
Alessandro Incorvaia Director · appointed 2019 · resigned 2020
Punter Southall Governance Services Limited Corporate-secretary · appointed 2019 · resigned 2019
Modabber, Hamed, Mr. Director · appointed 2017 · resigned 2021
Richard Michael Cook Director · appointed 2016 · resigned 2018
Claire Marie Louise Georgette Mahe Director · appointed 2015 · resigned 2017
Sandra Meneses Seabra Silva Director · appointed 2015 · resigned 2019
Andrew Craig Eccles Director · appointed 2015 · resigned 2021
Michael Ironside Secretary · appointed 2015 · resigned 2019
Deborah Jane Alford Director · appointed 2014 · resigned 2014
Karl Sousa Director · appointed 2012 · resigned 2015
Susana Christina Rodrigues Vestia Director · appointed 2011 · resigned 2012
Stephane Paganuzzi Director · appointed 2010 · resigned 2012
Kathleen Patrica Tingle Director · appointed 2008 · resigned 2011
Gwenno Lloyd Director · appointed 2008 · resigned 2009
Susan Lovelock Director · appointed 2007 · resigned 2019
Frederic Le Louarn Director · appointed 2007 · resigned 2010
Stefan Bauer Director · appointed 2006 · resigned 2007
Daniela Razimova Director · appointed 2005 · resigned 2007
Geoff Austin Director · appointed 2005 · resigned 2006
Timothy Olmstead Kiddy Secretary · appointed 2005 · resigned 2007
Declan Brown Secretary · appointed 2003 · resigned 2005
Tara Lohn Director · appointed 2003 · resigned 2005
Shona Hunter Director · appointed 2003 · resigned 2016
Dillon Tomlinson Director · appointed 2003 · resigned 2014
Keith Iain Macmillan Secretary · appointed 2002 · resigned 2003
Michael Hill Director · appointed 1999 · resigned 2004
Peter Powell Director · appointed 1997 · resigned 2003
Keith Alfred Coombs Director · appointed 1997 · resigned 2003
Geraldine Louise Bruce Director · appointed 1997 · resigned 2003
Clifford Charles Rumbold Director · appointed 1997 · resigned 1999
Anthony John Hames Director · appointed 1997 · resigned 2019

Directors and officers on the Companies House record, current and former.

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