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Company · Reading

Sanofi-Aventis Pensions Trust Limited

Other business support service activities n.e.c.

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

Network

The large node is Sanofi-Aventis Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Pratul Shah 2022-2022 Director View profile
  2. Pratul Shah 2021-2025 Director View profile
  3. Daniel Parr 2021-2024 Director View profile
  4. Robert John Timmins 2018-2021 Director View profile
  5. James Olumide Beloved Francis 2018-2020 Director View profile
  6. Amy Maria Williams 2017-2018 Director View profile
  7. John James Coote 2017-2018 Director View profile
  8. Neil Stuart Grimshaw 2017-2022 Director View profile
  9. Michael Reed-Brown 2014-2018 Director View profile
  10. Michael John Parnell 2014-2023 Director View profile
  11. Natacha Karine Alexandra Masier 2014-2019 Director View profile
  12. Victoria Jean Sands 2011-2013 Director View profile
  13. Dr Anthony Martin Whitehead 2010-2012 Director View profile
  14. Kathryn Hicks 2009-2013 Director View profile
  15. Ian Waterson 2008-2010 Director View profile
  16. Clive Palmer 2007-2013 Director View profile
  17. James Patrick Moretta 2007-2022 Director View profile
  18. Ian David Knights 2007-2010 Director View profile
  19. Dennis Thuilliez 2007-2009 Director View profile
  20. David Charles Cook 2007-2008 Director View profile
  21. Nigel Keith Hamilton 2007-2007 Director View profile
  22. Paul Smith 2006-2007 Director View profile
  23. Michael Brown 2006-2007 Director View profile
  24. Barry Francis 2005-2014 Director View profile
  25. Thomas Stephen Broderick 2005-2017 Director View profile
  26. James Mcculloch 2004-2006 Director View profile
  27. Kevan Ernest Chippendale 2001-2003 Director View profile
  28. Jeffrey Wilson 2001-2006 Director View profile
  29. David Hugh Thomas Rees 2000-2005 Director View profile
  30. Graham Edward Allen 2000-2001 Director View profile
  31. Steven James Elliott 1998-2000 Director View profile
  32. Michael Paul Isles 1998-2009 Director View profile
  33. Marie-Christine Gisele Aulagnon 1998-2000 Director View profile
  34. Joseph Anthony Francis Fallon 1998-2000 Director View profile
  35. Clive Robert Palmer 1998-2000 Director View profile
  36. Michael Gerard O'Brien 1998-2001 Director View profile
  37. David Alan Roberts 1998-2001 Director View profile
  38. David Craig 1998-2000 Director View profile
  39. Joan Helen Markland 1998-2000 Director View profile
  40. Michael John Balson 1998-1998 Director View profile
  41. David William Buckingham 1998-1999 Director View profile
  42. John Michael Childs 1998-2004 Director View profile
  43. John David Charles Seeley 1998-2000 Director View profile
  44. Norman Patrick John Ladbrooke 1998-2000 Director View profile
  45. Peter Marshall Joseph Bradford 1998-1998 Director View profile
  46. Allan Sidney James Morgan 1998-2000 Director View profile
  47. Barry John Peart 1998-2000 Director View profile
  48. Michael William Rich 1998-1998 Nominee-director View profile
  49. Barbara Reeves 1998-1998 Nominee-director View profile
  50. Lisa Shufflebottom 2018-2023 Secretary View profile
  51. Stephen Paul Wilson 2011-2018 Secretary View profile
  52. Michael James Mcclellan 2008-2011 Secretary View profile
  53. Helen Roberts 2004-2008 Secretary View profile
  54. David John Nicholls 1998-2005 Secretary View profile
  55. Keith Edward Cunningham 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/04/1998
Registered office
Reading
Previous names
Aventis Pharma Pensions Trust Limited (until 02/04/2007)

Ownership

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.

Group

  1. Sanofi-Aventis Pensions Trust Limited is controlled by Sanofi-Aventis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sanofi-Aventis UK Holdings Limited is controlled by Sanofi-Synthelabo UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanofi-Synthelabo UK Limited.

11 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 5.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
03545604
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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