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Basf Pensions Trustee Limited

Basf Pensions Trustee Limited is an active UK company (number 03336790), incorporated 1997, with 1 current director, Timothy Holstein. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Basf Pensions Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Ross Trustees Services Limited 2021-2025 Corporate-director View profile
  2. Kevin David Crabtree 2020-2024 Director View profile
  3. Dr Gordon Alexander Thomson 2019-2025 Director View profile
  4. Richard Portman 2019-2025 Director View profile
  5. Diane Welsh 2018-2025 Director View profile
  6. Otto Georg Horner 2017-2022 Director View profile
  7. Melanie Newbould 2017-2025 Director View profile
  8. Karen Lois Harper 2016-2018 Director View profile
  9. Dr Peter Clifford Wormald 2013-2024 Director View profile
  10. Rodney Roscoe Swailes 2013-2020 Director View profile
  11. Johanna Elizabeth Early 2013-2019 Director View profile
  12. Paul O'Brien 2013-2014 Director View profile
  13. Ian Mitchell Graham 2013-2015 Director View profile
  14. Shirley Margaret Wilson 2010-2013 Director View profile
  15. Paul Barry Wilson 2010-2021 Director View profile
  16. Daphne Patricia Spreull 2010-2016 Director View profile
  17. Geoffrey John Dobson 2009-2010 Director View profile
  18. Kenneth Mills Norrie 2009-2015 Director View profile
  19. Trevor John Stanley 2008-2012 Director View profile
  20. Stephan Martin Livesey 2006-2008 Director View profile
  21. Gordon Maughan 2004-2010 Director View profile
  22. Philip Martin Roe 2004-2008 Director View profile
  23. Dennis Holmes 2004-2014 Director View profile
  24. John Peter Begley 2003-2004 Director View profile
  25. Ruth Susanne Cleet 2003-2018 Director View profile
  26. Damien Peter Doyle 2003-2010 Director View profile
  27. John Mcconnell 2002-2003 Director View profile
  28. Russell Barry James Foxley 2002-2005 Director View profile
  29. Steven Wilkinson 2002-2006 Director View profile
  30. Christine Margaret Try 2001-2003 Director View profile
  31. Geoffrey Alan Hines 2001-2005 Director View profile
  32. David James Cummins 2001-2004 Director View profile
  33. Michael Richard Stanley 2000-2001 Director View profile
  34. Michael George Miller 1997-2001 Director View profile
  35. Paul Harford 1997-2003 Director View profile
  36. Francis Alfred Bagshaw 1997-2000 Director View profile
  37. Harry Hartshorne 1997-2002 Director View profile
  38. Gillian Bowness 1997-2001 Director View profile
  39. Dr John Andrew Rees 1997-2001 Director View profile
  40. John Andrew Ackroyd 1997-2003 Director View profile
  41. Raymond Jeffrey Scott 1997-2013 Director View profile
  42. David Arnold Wallis 1997-2004 Director View profile
  43. Barry John Stickings 1997-1997 Director View profile
  44. Adrian James Holt 2003-2007 Secretary View profile
  45. Adam Duncan Sims 2003-2003 Secretary View profile
  46. Stephen Hatton 2000-2015 Secretary View profile
  47. Andrew Hartley 1998-2003 Secretary View profile
  48. John Charles Maclean Boyd 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1997
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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 13Manufacturing 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03336790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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