Novartis UK Pension Trustees Limited
Company 03417278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
6
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 2Dormant 1Education 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Kingston Communications (Data) Trustees Limited 1 shared director
- Kingston Communications (Hull) Trustees Limited 1 shared director
- The Cbso Pension Trustee Limited 1 shared director
- Longleigh Foundation 1 shared director
- Lucid Advisory Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03417278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1997 |
| Address | THE WESTWORKS BUILDING 195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Novartis Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Giles, Timothy Quentin Director · appointed 2025
- Ross Trustees Services Limited Corporate-director · appointed 2025
- Cullen, Richard Samuel Secretary · appointed 2021
- Robinson, Timothy William Former Secretary · appointed 2022 · resigned 2026
- Brazier, Richard John Former Director · appointed 2020 · resigned 2025
- Campbell, Julie Anne Former Director · appointed 2020 · resigned 2022
- Weston, Rebecca Anne Former Secretary · appointed 2019 · resigned 2021
- Jarvis, Richard Steven Former Director · appointed 2013 · resigned 2025
- Loughran, Shaun David Former Director · appointed 2012 · resigned 2020
- Cassin, Erica Former Director · appointed 2012 · resigned 2019
- Roberts, Helen Former Director · appointed 2010 · resigned 2013
- Webb, Susan Ann Former Director · appointed 2009 · resigned 2015
- Matthews, Isabel Former Director · appointed 2009 · resigned 2011
- Clarkson, John Barry Former Director · appointed 2009 · resigned 2011
- Barnes, Howard Former Director · appointed 2006 · resigned 2008
- Saxena, Subhanu Former Director · appointed 2005 · resigned 2009
- Cruice, Zoe Elizabeth Former Director · appointed 2005 · resigned 2008
- Dumbleton, Graham John Former Director · appointed 2004 · resigned 2025
- Roberts, Andrew Aubrey, Dr Former Director · appointed 2004 · resigned 2014
- Guthrie, Catherine Anne Former Director · appointed 2003 · resigned 2004
- Hothi, Sukbinder Kaur Former Director · appointed 2002 · resigned 2012
- Paris, William Drummond Former Director · appointed 2002 · resigned 2005
- Cory, Russell Harold Former Director · appointed 2001 · resigned 2025
- Croome, Jeff Former Director · appointed 2001 · resigned 2003
- Farrar, Richard Former Secretary · appointed 2001 · resigned 2019
- Ward, Martyn, Dr Former Director · appointed 2000 · resigned 2003
- Kennedy, Graham Ronald, Dr Former Director · appointed 1998 · resigned 2000
- Lowndes, Philip Anthony Former Director · appointed 1998 · resigned 2025
- Talman, Gillian Patricia Joan Former Director · appointed 1998 · resigned 2001
- Metcalfe, Richard Former Director · appointed 1997 · resigned 2001
- Thirkettle, Paul Richard Edward Former Secretary · appointed 1997 · resigned 2005
- Tasker, Keith Former Director · appointed 1997 · resigned 2004
- Fullagar, Edgar Former Director · appointed 1997 · resigned 2002
- Baird, Kenneth James, Dr Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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