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Infineum UK Pension Trustee LTD

Infineum UK Pension Trustee LTD is an active UK company (number 03657422), incorporated 1998, with 6 current directors including Jennifer Louise Carpenter and David Graham Docking. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Infineum UK Pension Trustee LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Viral Patel 2022-2026 Director View profile
  2. Laura Silvia Chisholm 2020-2022 Director View profile
  3. Peter George Blackman 2015-2019 Director View profile
  4. John Donnelly 2012-2019 Director View profile
  5. John Brian Richards 2005-2023 Director View profile
  6. Michael David Hatch 2004-2012 Director View profile
  7. Martin Philip Dare Edwards 2001-2014 Director View profile
  8. David Bruce Uren 2001-2004 Director View profile
  9. David Gordon Birse 1999-2002 Director View profile
  10. Jeremy Roger Spencer 1999-2020 Director View profile
  11. Peter John Morris 1999-2004 Director View profile
  12. Keith King 1999-2001 Director View profile
  13. Dr Robert Douglas Holton 1999-2009 Director View profile
  14. Paul Matthew White 1999-2001 Director View profile
  15. DH & B Managers Limited 1998-1998 Corporate-nominee-director View profile
  16. DH & B Directors Limited 1998-1998 Corporate-nominee-director View profile
  17. Jane Ann Palmer 2009-2017 Secretary View profile
  18. Gregory Michael Fish 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1998

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. Infineum UK Pension Trustee LTD is controlled by Infineum UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Infineum UK LTD. is controlled by Infineum International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infineum International Limited is controlled by Shell PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 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
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2024-12-31Not reported£2

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

8.5y median 6.7y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Viral Patel Director · appointed 2022 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03657422
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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