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Syensqo Pensions Trust Limited

Syensqo Pensions Trust Limited is an active UK company (number 03739407), incorporated 1999, with 6 current directors including Mirjam Janine Klijnsma and Pin Nee Tang. 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 Syensqo Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Ndapt LTD 2021-2025 Corporate-director View profile
  2. Alexander Angus Mackenzie 2020-2026 Director View profile
  3. Susan Macdonald 2019-2021 Director View profile
  4. Stephen Anthony Kelly 2017-2021 Director View profile
  5. Jeavons, Lee, Councillor 2015-2016 Director View profile
  6. Jeremy Rogers 2012-2021 Director View profile
  7. Barry Milner 2008-2021 Director View profile
  8. David John Gallifent 2008-2009 Director View profile
  9. Alison Johnson 2007-2021 Director View profile
  10. Alison Murphy 2006-2020 Director View profile
  11. Stephen George Pearce 2005-2025 Director View profile
  12. Roy William Berry 2004-2006 Director View profile
  13. Jane Ann Palmer 2004-2007 Director View profile
  14. Andrew John Setters 2003-2004 Director View profile
  15. Philip George Louch 2002-2004 Director View profile
  16. Anthony Victor Mcgrath 2001-2018 Director View profile
  17. Frank Raymond Thompson 2001-2015 Director View profile
  18. Robert William Tyler 2001-2021 Director View profile
  19. David Craig 2000-2007 Director View profile
  20. John Edward Steward 2000-2001 Director View profile
  21. Susan Margaret Macdonald 2000-2001 Director View profile
  22. Allan Sidney James Morgan 2000-2003 Director View profile
  23. Alistair James Steel 1999-2001 Director View profile
  24. Simon Grant Lawrence 2025-2025 Secretary View profile
  25. Annette Coppin 2012-2025 Secretary View profile
  26. Andrew Fred Prichard 2004-2012 Secretary View profile
  27. Garry William Lloyd 2001-2004 Secretary View profile
  28. Keith Edward Cunningham 1999-2001 Secretary View profile
  29. Christopher Ernest Beasley 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1999

Ownership

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.

Group

  1. Syensqo Pensions Trust Limited is controlled by Syensqo Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register
  2. Syensqo Solutions UK Limited is controlled by Syensqo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Syensqo Holdings Limited.

4 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.

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

7.9y median 3.4y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
03739407
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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