Syensqo Pensions Trust Limited
Company 03739407 Active
Connected board network
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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.
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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
- Pin Nee Tang Director · appointed 2025
- Michael Robert Membery Director · appointed 2025
- Marcus Charles Trevor Hurd Director · appointed 2021
- David Ian Hodgson Director · appointed 2008
- Edward Chilton Director · appointed 2005
- Mirjam Janine Klijnsma Director · appointed 2026
7.9y median 3.4y
average tenure
21.2y
longest tenure
Directors past 6 years
- David Ian Hodgson Director · appointed 2008
- Edward Chilton Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Edward Chilton Director · appointed 2005
- Mirjam Janine Klijnsma Director · appointed 2026
Portfolio (4)
- Pin Nee Tang Director · appointed 2025
- Michael Robert Membery Director · appointed 2025
- Marcus Charles Trevor Hurd Director · appointed 2021
- David Ian Hodgson Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Alexander Angus Mackenzie Director · appointed 2020 · resigned 2026
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.
Finance 8Business services 6Education 3Professional services 2Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Citrus Pension Plan Trustee Limited 2 shared directors
- Ndapt LTD 2 shared directors
- Ndapt Professional Trustee LTD 2 shared directors
- Ndapt Trustee LTD 2 shared directors
Connected through a shared director
- North Tyneside Learning Trust 1 shared director
- North Tyneside Academy Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03739407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Syensqo Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Rhodia Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Mirjam Janine Klijnsma Director · appointed 2026
- Pin Nee Tang Director · appointed 2025
- Adam Neil Baxter Secretary · appointed 2025
- Michael Robert Membery Director · appointed 2025
- Marcus Charles Trevor Hurd Director · appointed 2021
- David Ian Hodgson Director · appointed 2008
- Edward Chilton Director · appointed 2005
Show 29 former officers
- Simon Grant Lawrence Secretary · appointed 2025 · resigned 2025
- Ndapt LTD Corporate-director · appointed 2021 · resigned 2025
- Alexander Angus Mackenzie Director · appointed 2020 · resigned 2026
- Susan Macdonald Director · appointed 2019 · resigned 2021
- Stephen Anthony Kelly Director · appointed 2017 · resigned 2021
- Jeavons, Lee, Councillor Director · appointed 2015 · resigned 2016
- Annette Coppin Secretary · appointed 2012 · resigned 2025
- Jeremy Rogers Director · appointed 2012 · resigned 2021
- Barry Milner Director · appointed 2008 · resigned 2021
- David John Gallifent Director · appointed 2008 · resigned 2009
- Alison Johnson Director · appointed 2007 · resigned 2021
- Alison Murphy Director · appointed 2006 · resigned 2020
- Stephen George Pearce Director · appointed 2005 · resigned 2025
- Roy William Berry Director · appointed 2004 · resigned 2006
- Jane Ann Palmer Director · appointed 2004 · resigned 2007
- Andrew Fred Prichard Secretary · appointed 2004 · resigned 2012
- Andrew John Setters Director · appointed 2003 · resigned 2004
- Philip George Louch Director · appointed 2002 · resigned 2004
- Anthony Victor Mcgrath Director · appointed 2001 · resigned 2018
- Garry William Lloyd Secretary · appointed 2001 · resigned 2004
- Frank Raymond Thompson Director · appointed 2001 · resigned 2015
- Robert William Tyler Director · appointed 2001 · resigned 2021
- David Craig Director · appointed 2000 · resigned 2007
- John Edward Steward Director · appointed 2000 · resigned 2001
- Susan Margaret Macdonald Director · appointed 2000 · resigned 2001
- Allan Sidney James Morgan Director · appointed 2000 · resigned 2003
- Keith Edward Cunningham Secretary · appointed 1999 · resigned 2001
- Alistair James Steel Director · appointed 1999 · resigned 2001
- Christopher Ernest Beasley Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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