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Assa Abloy (UK) Pension Trustees Limited

Assa Abloy (UK) Pension Trustees Limited is an active UK company (number 04007863), incorporated 2000, with 7 current directors including Ronald Gurney and Katie Barnett. Source: Companies House, updated 4th October 2026.

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

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The large node is Assa Abloy (UK) Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nichola Jade Chapman 2020-2023 Director View profile
  2. Simon Peter Bissell 2019-2021 Director View profile
  3. Biju Kochukunju Cherian 2019-2020 Director View profile
  4. Jim Little 2015-2015 Director View profile
  5. Anthony Jonathan Jaques 2013-2018 Director View profile
  6. Mark Lutton 2013-2015 Director View profile
  7. Steve Edward Wood 2008-2018 Director View profile
  8. Allan David Talbot Cooper 2007-2013 Director View profile
  9. Eric Whitmore 2006-2007 Director View profile
  10. Sara Robertson 2005-2006 Director View profile
  11. Beverley Longsden 2004-2005 Director View profile
  12. Dorothy Meredith 2004-2013 Director View profile
  13. Lorraine Margaret Hudson 2000-2002 Director View profile
  14. Raymond Dovey 2000-2003 Director View profile
  15. Robert Nigel Perry 2000-2015 Director View profile
  16. Allan John Moran 2000-2004 Director View profile
  17. Johan Pontin 2000-2000 Director View profile
  18. Claire Louise Bailey 2005-2013 Secretary View profile
  19. Janette Ann Szubart 2003-2005 Secretary View profile
  20. Martyn Gordon David Wakeman 2000-2006 Secretary View profile
  21. Martin Hamner 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2000
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.

7 directors on the board

7.2y median 7.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 4Dormant 1Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04007863
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