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Company · Oxford

Acnielsen (UK) Pension Plan Trust Limited

Pension funding

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

Network

The large node is Acnielsen (UK) Pension Plan Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Michael Andrew Danilovich 2022-2026 Director View profile
  2. Philipp Jan Lohan 2021-2022 Director View profile
  3. Jocelyn Colyer 2020-2022 Director View profile
  4. Robert Edward Boyd Clayton 2020-2026 Director View profile
  5. Ian Murray Campbell 2020-2020 Director View profile
  6. Alison Claire Timman 2019-2021 Director View profile
  7. Maxine Louise Slater 2019-2020 Director View profile
  8. David Timberlake 2015-2017 Director View profile
  9. Ross John Stoddart 2015-2018 Director View profile
  10. Robert John Buckeldee 2014-2019 Director View profile
  11. Rosalind Anne Allison-Calvert 2014-2021 Director View profile
  12. Peter Richard Lumley Smith 2013-2019 Director View profile
  13. Robert Clayton 2011-2017 Director View profile
  14. David Glennon 2011-2013 Director View profile
  15. Matthew Nash 2011-2014 Director View profile
  16. Andrew Carrington 2009-2013 Director View profile
  17. Nadine Hunter 2009-2011 Director View profile
  18. Shaun Ross Gibson 2008-2010 Director View profile
  19. Sandra Margaret Nash 2007-2015 Director View profile
  20. Roger Henry Derham Smith 2007-2011 Director View profile
  21. Stuart James Biltcliffe 2005-2012 Director View profile
  22. Deborah Lesley Chapman 2004-2008 Director View profile
  23. Carl Nigel Allum 2003-2009 Director View profile
  24. David Graham Lambert 2003-2007 Director View profile
  25. Caroline Mary Parker 2002-2004 Director View profile
  26. Peter Thomas Mcgartland 2000-2002 Director View profile
  27. Stephen Campling 2000-2001 Director View profile
  28. Angela Jane Marshall 2000-2003 Director View profile
  29. Derek Gairns Willins 1998-2005 Director View profile
  30. Leslie Raymond Smith 1997-2000 Director View profile
  31. Julie Mccloskey 1997-1997 Director View profile
  32. Andrew Michael Scholey 1997-2000 Director View profile
  33. Gillian Denise Blightman 1997-2003 Director View profile
  34. Robert John Sloley 1997-2000 Director View profile
  35. Cosec Services Limited 2012-2024 Corporate-secretary View profile
  36. Clare Haupt 2006-2011 Secretary View profile
  37. Howard Martin Scott James 2005-2005 Secretary View profile
  38. Stephen Robert Preddy 2004-2005 Secretary View profile
  39. Lynette June Watts 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
18/02/1997
Registered office
Oxford

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. Acnielsen (UK) Pension Plan Trust Limited is controlled by A.C. Nielsen Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by A.C. Nielsen Company Limited.

4 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

4.3y median 3.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03322950
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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