Vesuvius Pension Plans Trustees Limited
Company 03483184 Active
Connected board network
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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.
4 directors on the board
- Juliette Lowes Director · appointed 2026
- Ellen Brown Director · appointed 2015
- Christopher Lewis Director · appointed 2026
- Paul David Read Director · appointed 2008
7.7y median 5.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Ellen Brown Director · appointed 2015
- Paul David Read Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Juliette Lowes Director · appointed 2026
- Ellen Brown Director · appointed 2015
Portfolio (2)
- Christopher Lewis Director · appointed 2026
- Paul David Read Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Benjamin Sutton Director · appointed 2022 · resigned 2025
- Michael Satterthwaite Director · appointed 2017 · resigned 2026
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.
Manufacturing 2Education 1Finance 1Professional services 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
- Vesuvius UK Limited 1 shared director
- Foseco International Limited 1 shared director
- Avery Dennison Pension Trustee Limited 1 shared director
- Vesuvius-Premier Refractories (Holdings) Limited 1 shared director
- The Gerrards Cross Church of England School 1 shared director
Deterministic, from public records.
Company details
| Number | 03483184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1997 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Vesuvius-Premier Refractories (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Juliette Lowes Director · appointed 2026
- Christopher Lewis Director · appointed 2026
- Jennifer Smith Secretary · appointed 2017
- Ellen Brown Director · appointed 2015
- Paul David Read Director · appointed 2008
Show 29 former officers
- Benjamin Sutton Director · appointed 2022 · resigned 2025
- Amy Audrey Lummis Director · appointed 2018 · resigned 2022
- Ian Foster-Jones Director · appointed 2017 · resigned 2018
- Michael Satterthwaite Director · appointed 2017 · resigned 2026
- Dominic Murray Secretary · appointed 2014 · resigned 2017
- Henry James Knowles Secretary · appointed 2014 · resigned 2014
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Robert Hunter Brown Director · appointed 2009 · resigned 2015
- John O'Neil Anderson Director · appointed 2008 · resigned 2014
- Rachel Sara Fell Secretary · appointed 2004 · resigned 2025
- Richard Frank Barrick Director · appointed 2004 · resigned 2007
- Raymond Douglas Featherstone Director · appointed 2004 · resigned 2007
- Gordon Ainsley Director · appointed 2004 · resigned 2007
- Bryan Richard Elliston Director · appointed 2004 · resigned 2017
- Simon Christopher Upcott Director · appointed 2004 · resigned 2007
- Capital Cranfield Trustees Limited Corporate-director · appointed 2004 · resigned 2009
- Adrian John Daley Director · appointed 2004 · resigned 2017
- Richard John Tomes Director · appointed 2002 · resigned 2004
- Barrie Charles Hocking Director · appointed 2002 · resigned 2004
- Edward James Stone Director · appointed 2000 · resigned 2001
- Richard Anthony Morford Director · appointed 1999 · resigned 2000
- David Thomas Evans Director · appointed 1999 · resigned 1999
- George Machin Director · appointed 1998 · resigned 2002
- Robert Miggels Director · appointed 1998 · resigned 2001
- Michael Noble Downes Director · appointed 1998 · resigned 1999
- John Frederick Casewell Director · appointed 1997 · resigned 1998
- James Casey Director · appointed 1997 · resigned 1999
- Richard Mark Sykes Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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