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Cummins UK Pension Plan Trustee Limited

Cummins UK Pension Plan Trustee Limited is an active UK company (number 03762337), incorporated 1999, with 9 current directors including Julian Solomon Rose and Steven Seslar. 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 Cummins UK Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Connor Redden 2024-2026 Director View profile
  2. Emily Chapman 2021-2023 Director View profile
  3. Paul Michael Bennett 2021-2024 Director View profile
  4. John William Finlay 2019-2021 Director View profile
  5. John Anthony Waller 2019-2024 Director View profile
  6. James Joseph Guilfoyle 2017-2023 Director View profile
  7. Stuart James Mcmillan 2016-2018 Director View profile
  8. Bernadette Virginia Daley 2015-2023 Director View profile
  9. Edward David Smith 2014-2021 Director View profile
  10. Stephen David Williams 2013-2019 Director View profile
  11. Gordon Davis 2011-2021 Director View profile
  12. Darren Lee Russon 2009-2020 Director View profile
  13. Kevin Ives 2009-2009 Director View profile
  14. Mark Sean Dodson 2008-2015 Director View profile
  15. Andrew Rennie 2007-2010 Director View profile
  16. Paul Alexander Hoskins 2007-2021 Director View profile
  17. David John Spackman 2006-2009 Director View profile
  18. Hugh Starkie Foden 2006-2018 Director View profile
  19. Richard Anthony Claudet 2006-2008 Director View profile
  20. Gloria Lea Griesinger 2005-2023 Director View profile
  21. Marsha Hunt 2005-2017 Director View profile
  22. Brendan O'Rourke 2005-2018 Director View profile
  23. Alan Randall 2004-2009 Director View profile
  24. Brian Parton 2004-2009 Director View profile
  25. Michael George Green 2004-2006 Director View profile
  26. Philip Malton 2003-2016 Director View profile
  27. Edward Andrew Kelly 2003-2019 Director View profile
  28. Donald Trapp 2003-2005 Director View profile
  29. Kelly Ann Higgs 2003-2017 Director View profile
  30. Amanda Jane Robinson 2001-2014 Director View profile
  31. Yvonne Mcnamee 2001-2003 Director View profile
  32. David Jolyon Moore 2001-2003 Director View profile
  33. Robert Jackson 2000-2002 Director View profile
  34. David John O'Hara 2000-2005 Director View profile
  35. John Stanley Myers 2000-2006 Director View profile
  36. Martyn Stuart Horn 2000-2007 Director View profile
  37. John Edward May 2000-2004 Director View profile
  38. Kathleen Mary Rowe 2000-2000 Director View profile
  39. Paula Margaret Johnson 2000-2003 Director View profile
  40. Raymond John Eyres 2000-2015 Director View profile
  41. Kenneth Raymond Catt 2000-2005 Director View profile
  42. Eric John Boyson 2000-2001 Director View profile
  43. William Alan Macgregor 2000-2012 Director View profile
  44. Cedric Arthur Silsby 2000-2003 Director View profile
  45. David Roy Miller 2000-2000 Director View profile
  46. Roger Ernest Dale 1999-2001 Director View profile
  47. Karen Nichola Moore 1999-2026 Director View profile
  48. Michael John Cockerill 1999-2003 Director View profile
  49. Josephine Mary Pottinger 1999-2006 Director View profile
  50. Julian Rose 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1999

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. Cummins UK Pension Plan Trustee Limited is controlled by Cummins Emea Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Cummins Emea Holdings 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.

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.

9 directors on the board

7.5y median 6.3y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

0
also govern a charity

Left in the last 12 months

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
03762337
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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