Syngenta Pensions Trustee Limited
Company 03919501 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.
Sign in, freeBoard 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.
8 directors on the board
- Anthony Edward Causton Director · appointed 2015
- Filip Hemeryck Director · appointed 2021
- Alaster Nunu Ndlovu Director · appointed 2022
- Kirsten Elizabeth Elce Director · appointed 2020
- Anssar Khan Director · appointed 2023
- Lynsey Mutton Director · appointed 2024
- John Williams Director · appointed 2000
- Shirley Joanna Mcculloch Director · appointed 2025
Directors past 6 years
- Anthony Edward Causton Director · appointed 2015
- Kirsten Elizabeth Elce Director · appointed 2020
- John Williams Director · appointed 2000
First-time vs portfolio directors
First-time (6)
- Anthony Edward Causton Director · appointed 2015
- Filip Hemeryck Director · appointed 2021
- Alaster Nunu Ndlovu Director · appointed 2022
- Anssar Khan Director · appointed 2023
- Lynsey Mutton Director · appointed 2024
- John Williams Director · appointed 2000
Portfolio (2)
- Kirsten Elizabeth Elce Director · appointed 2020
- Shirley Joanna Mcculloch Director · appointed 2025
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Valagro UK Limited 1 shared director
- Busbridge Hall Management Limited 1 shared director
- Syngenta Holdings Limited 1 shared director
- Syngenta Grimsby Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03919501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, SYNGENTA, BRACKNELL, BERKSHIRE, RG42 6EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Law Debenture Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as trust
Officers (35)
- Shirley Joanna Mcculloch Director · appointed 2025
- Amit Roychoudhury Secretary · appointed 2025
- Lynsey Mutton Director · appointed 2024
- Anssar Khan Director · appointed 2023
- Alaster Nunu Ndlovu Director · appointed 2022
- Filip Hemeryck Director · appointed 2021
- Kirsten Elizabeth Elce Director · appointed 2020
- Anthony Edward Causton Director · appointed 2015
- John Williams Director · appointed 2000
Show 26 former officers
- Binoy Kumar Debnath Director · appointed 2019 · resigned 2021
- Denise Cockrane Director · appointed 2018 · resigned 2019
- William Daye Director · appointed 2017 · resigned 2021
- Richard James Taylor Director · appointed 2016 · resigned 2024
- Mark Patrick Director · appointed 2013 · resigned 2016
- Neil Ian Sunderland Director · appointed 2012 · resigned 2023
- Maryann Barnacle Director · appointed 2011 · resigned 2017
- John Reid Meikle Director · appointed 2007 · resigned 2015
- James Dominic Halliwell Director · appointed 2007 · resigned 2025
- Ian Michael Tyreman Director · appointed 2006 · resigned 2007
- Craig, Alison Mary, Dr Director · appointed 2005 · resigned 2011
- Evans, Patricia Lesley, Dr Director · appointed 2005 · resigned 2012
- Stephen Paul Crosbie Secretary · appointed 2004 · resigned 2025
- Matthew David Bayliss Secretary · appointed 2004 · resigned 2004
- Derek Young Director · appointed 2003 · resigned 2016
- Robert Bruce Bissell Director · appointed 2002 · resigned 2007
- John Brook Director · appointed 2002 · resigned 2006
- Lynn Collins Secretary · appointed 2000 · resigned 2004
- Evans, David Anthony, Dr Director · appointed 2000 · resigned 2002
- Jonathan Dale Sullivan Director · appointed 2000 · resigned 2017
- Kenneth Andrew Riley Director · appointed 2000 · resigned 2002
- John Ramsay Director · appointed 2000 · resigned 2012
- Mary Lise Howlett Director · appointed 2000 · resigned 2005
- Christopher James White Director · appointed 2000 · resigned 2003
- Murray Brown Dickson Director · appointed 2000 · resigned 2004
- Nicola Irene Mortimer Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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