Sanofi-Aventis Pensions Trust Limited

Company 03545604 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 5.2y

average tenure

19.4y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Health and social care 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.

Related organisations

The Brendoncare Foundation 1 shared director
Kymab Limited 1 shared director
Kymab Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03545604
Status	Active
Type	Private Limited Company
Incorporated	14/04/1998
Address	410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Sanofi Aventis Uk Holdings Ltd
ownership of shares 75-100%

Officers (62)

Tillett, Gordon Michael Director · appointed 2025
Shepherd, Simon Philip Director · appointed 2024
Jurke, Roland Director · appointed 2023
Absolom, Hannah Secretary · appointed 2023
Jones, Christopher Director · appointed 2018
Stephenson, Jean Philomena Josephine Director · appointed 2012
Read, Malcolm William Director · appointed 2007
Shah, Pratul Former Director · appointed 2022 · resigned 2022
Shah, Pratul Former Director · appointed 2021 · resigned 2025
Parr, Daniel Former Director · appointed 2021 · resigned 2024
Timmins, Robert John Former Director · appointed 2018 · resigned 2021
Shufflebottom, Lisa Former Secretary · appointed 2018 · resigned 2023
Francis, James Olumide Beloved Former Director · appointed 2018 · resigned 2020
Williams, Amy Maria Former Director · appointed 2017 · resigned 2018
Coote, John James Former Director · appointed 2017 · resigned 2018
Grimshaw, Neil Stuart Former Director · appointed 2017 · resigned 2022
Reed-Brown, Michael Former Director · appointed 2014 · resigned 2018
Parnell, Michael John Former Director · appointed 2014 · resigned 2023
Masier, Natacha Karine Alexandra Former Director · appointed 2014 · resigned 2019
Wilson, Stephen Paul Former Secretary · appointed 2011 · resigned 2018
Sands, Victoria Jean Former Director · appointed 2011 · resigned 2013
Whitehead, Anthony Martin, Dr Former Director · appointed 2010 · resigned 2012
Hicks, Kathryn Former Director · appointed 2009 · resigned 2013
Waterson, Ian Former Director · appointed 2008 · resigned 2010
Mcclellan, Michael James Former Secretary · appointed 2008 · resigned 2011
Palmer, Clive Former Director · appointed 2007 · resigned 2013
Moretta, James Patrick Former Director · appointed 2007 · resigned 2022
Knights, Ian David Former Director · appointed 2007 · resigned 2010
Thuilliez, Dennis Former Director · appointed 2007 · resigned 2009
Cook, David Charles Former Director · appointed 2007 · resigned 2008
Hamilton, Nigel Keith Former Director · appointed 2007 · resigned 2007
Smith, Paul Former Director · appointed 2006 · resigned 2007
Brown, Michael Former Director · appointed 2006 · resigned 2007
Francis, Barry Former Director · appointed 2005 · resigned 2014
Broderick, Thomas Stephen Former Director · appointed 2005 · resigned 2017
Roberts, Helen Former Secretary · appointed 2004 · resigned 2008
Mcculloch, James Former Director · appointed 2004 · resigned 2006
Chippendale, Kevan Ernest Former Director · appointed 2001 · resigned 2003
Wilson, Jeffrey Former Director · appointed 2001 · resigned 2006
Rees, David Hugh Thomas Former Director · appointed 2000 · resigned 2005
Allen, Graham Edward Former Director · appointed 2000 · resigned 2001
Elliott, Steven James Former Director · appointed 1998 · resigned 2000
Isles, Michael Paul Former Director · appointed 1998 · resigned 2009
Aulagnon, Marie-Christine Gisele Former Director · appointed 1998 · resigned 2000
Nicholls, David John Former Secretary · appointed 1998 · resigned 2005
Fallon, Joseph Anthony Francis Former Director · appointed 1998 · resigned 2000
Palmer, Clive Robert Former Director · appointed 1998 · resigned 2000
O'Brien, Michael Gerard Former Director · appointed 1998 · resigned 2001
Roberts, David Alan Former Director · appointed 1998 · resigned 2001
Craig, David Former Director · appointed 1998 · resigned 2000
Markland, Joan Helen Former Director · appointed 1998 · resigned 2000
Balson, Michael John Former Director · appointed 1998 · resigned 1998
Buckingham, David William Former Director · appointed 1998 · resigned 1999
Childs, John Michael Former Director · appointed 1998 · resigned 2004
Seeley, John David Charles Former Director · appointed 1998 · resigned 2000
Ladbrooke, Norman Patrick John Former Director · appointed 1998 · resigned 2000
Bradford, Peter Marshall Joseph Former Director · appointed 1998 · resigned 1998
Cunningham, Keith Edward Former Secretary · appointed 1998 · resigned 2000
Morgan, Allan Sidney James Former Director · appointed 1998 · resigned 2000
Peart, Barry John Former Director · appointed 1998 · resigned 2000
Rich, Michael William Former Nominee-director · appointed 1998 · resigned 1998
Reeves, Barbara Former Nominee-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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