Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

AIR Liquide UK Pension Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is AIR Liquide UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Christopher J Honecker 2020-2023 Director View profile
  2. Matthew John Hasnip 2015-2020 Director View profile
  3. Andrew Thomas Butcher 2008-2024 Director View profile
  4. Peter Eric Bulman 2006-2015 Director View profile
  5. Jean Baptiste Dellon 2006-2008 Director View profile
  6. Graham John Andrew 2005-2006 Director View profile
  7. Paul William Brown 2004-2006 Director View profile
  8. Neil Robert Weddell 2000-2006 Director View profile
  9. Charles John Crowe 1999-2004 Director View profile
  10. Gwen Myfanwy Ann Bryne 1998-2000 Director View profile
  11. George Coe 1998-2000 Director View profile
  12. Julian Shon Jones 1998-2006 Director View profile
  13. Victoria Square Directors Limited 1998-1998 Corporate-nominee-director View profile
  14. Christopher John Wilson 2005-2006 Secretary View profile
  15. Egon Joachim Glitz 2003-2005 Secretary View profile
  16. Barry Francis 1999-2000 Secretary View profile
  17. Sarah Georgina Dye 1999-1999 Secretary View profile
  18. Peter Edward Arthur Tucker 1998-2017 Secretary View profile
  19. Victoria Square Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/11/1998

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. AIR Liquide UK Pension Trustees Limited is controlled by AIR Liquide UK Limited
    Evidence
    active 75-100% shares · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by AIR Liquide UK Limited.

13 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
2026-04-05Not reported£2
2026-04-05Not reported£2
2025-04-05Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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.

5 directors on the board

13.7y median 17.8y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 2Business 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.

Sources

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

Record details
Company number
03668663
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data