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Company · Leeds

Arla Foods Pension Plan Trustees Limited

Dormant Company

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

Network

The large node is Arla Foods Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Colin Michael Josephs 2023-2025 Director View profile
  2. John Derek Lambert 2017-2021 Director View profile
  3. David Williams 2013-2015 Director View profile
  4. Colin Vincent Lyness 2013-2023 Director View profile
  5. Dennis Watson 2009-2012 Director View profile
  6. John David Leonard Dobson 2009-2022 Director View profile
  7. Paul Anthony Brotherhood 2007-2009 Director View profile
  8. John Philip Price 2007-2015 Director View profile
  9. Martin James Gilbert 2005-2008 Director View profile
  10. Adrian Wilson 2005-2009 Director View profile
  11. Charles Peter Knight 2005-2006 Director View profile
  12. David Alwyn Firth 2004-2017 Director View profile
  13. Anthony Allinson 2004-2013 Director View profile
  14. Peter Marrs 2003-2005 Director View profile
  15. Brian Andrew Clark 2002-2004 Director View profile
  16. John Keel 2001-2002 Director View profile
  17. Alan Barlow 2000-2002 Director View profile
  18. Timothy John Smith 2000-2004 Director View profile
  19. David Geoffrey Adams 1998-2018 Director View profile
  20. David Langley 1998-2000 Director View profile
  21. Roy Edward Martin 1998-1998 Director View profile
  22. George Gerard Mcmahon 1998-2001 Director View profile
  23. Brian Roy Salter 1998-2010 Director View profile
  24. John Trevor Blackburn 1998-2004 Director View profile
  25. Peter Jones 1998-2002 Director View profile
  26. Paul Whitfield 1998-1998 Director View profile
  27. Christine Larson 1998-2000 Director View profile
  28. Ralph Peter Walker 1998-2013 Director View profile
  29. Rachel Skinner 2008-2010 Secretary View profile
  30. Tanjot Soar 2007-2008 Secretary View profile
  31. Ute Suse Ball 2000-2007 Secretary View profile
  32. Robert Keith Moorhouse 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/04/1998
Registered office
Leeds
Previous names
Express Trustees Limited (until 21/03/2017)

Ownership

Owned by (2) 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. Arla Foods Pension Plan Trustees Limited is controlled by Arla Foods Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arla Foods Limited is controlled by Arla Foods UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arla Foods UK PLC is controlled by Arla Foods UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arla Foods UK Holding Limited.

39 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.

6 directors on the board

8.7y median 8.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
1
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.

Business services 4Retail and trade 3Finance 1Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03540680
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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