Avery Dennison Pension Trustee Limited
Company 03348631 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.
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.
8 directors on the board
- Sandra Charlton Director · appointed 2022
- Foreman, Karl Berkeley, Mr. Director · appointed 2014
- Paul Justin Newman Director · appointed 2010
- Alexandra Lynch Little Director · appointed 2017
- Helen Bridges Director · appointed 2006
- Paul David Read Director · appointed 2001
- Ronald Simpson Gilmore Director · appointed 1997
- Kris Bensley Director · appointed 2025
14.6y median 14y
average tenure
29.3y
longest tenure
Directors past 6 years
- Foreman, Karl Berkeley, Mr. Director · appointed 2014
- Paul Justin Newman Director · appointed 2010
- Alexandra Lynch Little Director · appointed 2017
- Helen Bridges Director · appointed 2006
- Paul David Read Director · appointed 2001
- Ronald Simpson Gilmore Director · appointed 1997
First-time vs portfolio directors
First-time (6)
- Sandra Charlton Director · appointed 2022
- Foreman, Karl Berkeley, Mr. Director · appointed 2014
- Alexandra Lynch Little Director · appointed 2017
- Helen Bridges Director · appointed 2006
- Ronald Simpson Gilmore Director · appointed 1997
- Kris Bensley Director · appointed 2025
Portfolio (2)
- Paul Justin Newman Director · appointed 2010
- Paul David Read Director · appointed 2001
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.
Education 1Finance 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
- 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.
Connected through a shared director
- Roseworth (Wylam) Building Estate Limited 1 shared director
- Vesuvius Pension Plans Trustees Limited 1 shared director
- The Gerrards Cross Church of England School 1 shared director
Deterministic, from public records.
Company details
| Number | 03348631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1997 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and 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.
- Avery Dennison Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Kris Bensley Director · appointed 2025
- Sandra Charlton Director · appointed 2022
- Alexandra Lynch Little Director · appointed 2017
- Foreman, Karl Berkeley, Mr. Director · appointed 2014
- Paul Justin Newman Director · appointed 2010
- Helen Bridges Director · appointed 2006
- Paul David Read Director · appointed 2001
- Ronald Simpson Gilmore Director · appointed 1997
Show 31 former officers
- Lisa Woodrow Director · appointed 2020 · resigned 2023
- Mark Frederick Ward Director · appointed 2018 · resigned 2021
- Alexander Dylan Collingridge Director · appointed 2018 · resigned 2020
- Collingridge, Alexander Dylan, Mr. Director · appointed 2014 · resigned 2015
- Maria Virginia Selvino Secretary · appointed 2013 · resigned 2017
- Haitsma, Anthonius Johannes Phillippus, Mr. Secretary · appointed 2013 · resigned 2013
- Anthony Barber Director · appointed 2012 · resigned 2014
- Ignacio Walker Secretary · appointed 2012 · resigned 2013
- Mark Berry Director · appointed 2009 · resigned 2017
- Robert Frederick Wilson Director · appointed 2007 · resigned 2013
- Geoffrey Brian Wall Director · appointed 2006 · resigned 2011
- Jennifer Ethel Gardner Director · appointed 2006 · resigned 2022
- John Richardson Director · appointed 2006 · resigned 2009
- Kelvin Michael Bates Director · appointed 2005 · resigned 2007
- Philip Robert Teed Director · appointed 2004 · resigned 2007
- Brian John Collins Director · appointed 2004 · resigned 2006
- Edward Jonathan Walker Director · appointed 2002 · resigned 2010
- Barry Craze Director · appointed 2001 · resigned 2002
- Christopher Martin Powell Director · appointed 2000 · resigned 2006
- Alan Gordon Director · appointed 1999 · resigned 2001
- Michael Graham Saxon Director · appointed 1999 · resigned 2000
- Karyn Rodriquez Director · appointed 1998 · resigned 1999
- Peter Harrington Director · appointed 1997 · resigned 2000
- James Donald Director · appointed 1997 · resigned 2005
- David Gregg Director · appointed 1997 · resigned 2001
- Ian Percy Willis Director · appointed 1997 · resigned 1999
- David Wells Director · appointed 1997 · resigned 2004
- Geoffrey Thomas Martin Director · appointed 1997 · resigned 1997
- Aileen Woollhead Director · appointed 1997 · resigned 1998
- David Mills Director · appointed 1997 · resigned 2004
- Alida Gerarda Maria Van Leeuwen Secretary · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record