Chubb Safes Pension Trustees Limited
Company 04008087 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.
2 directors on the board
- Thomas Mcilwaine Rochford Director · appointed 2019
- Richard Paul Baker Director · appointed 2004
Directors past 6 years
- Thomas Mcilwaine Rochford Director · appointed 2019
- Richard Paul Baker Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Thomas Mcilwaine Rochford Director · appointed 2019
Portfolio (1)
- Richard Paul Baker Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Churchill Safes & Security Products Limited 1 shared director
- Sesami Cash Management Technologies UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04008087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| Address | THE GATE HOUSE MICHAEL WAY, MARESFIELD, UCKFIELD, TN22 2DU |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 01/04/2025 |
Industry (SIC)
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.
- Gunnebo Safe Storage UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30
Officers (22)
- PAN Trustees UK LLP Corporate-director · appointed 2021
- Thomas Mcilwaine Rochford Director · appointed 2019
- Richard Paul Baker Director · appointed 2004
Show 19 former officers
- Peter Kenneth Matthews Director · appointed 2019 · resigned 2021
- Christian Gumaelius Director · appointed 2016 · resigned 2021
- Natasha Louise Coates Director · appointed 2016 · resigned 2021
- Anthony James Gibbons Director · appointed 2010 · resigned 2016
- David Gray Corporate-director · appointed 2009 · resigned 2010
- Peter Necchi Director · appointed 2009 · resigned 2009
- Daniel Faldt Director · appointed 2008 · resigned 2008
- Steven Tony Mccarthy Director · appointed 2006 · resigned 2007
- William John Wright Director · appointed 2006 · resigned 2007
- Paul Anthony Extance Director · appointed 2004 · resigned 2010
- Christine Tracy Cooper Director · appointed 2004 · resigned 2016
- Martin Robert Houseman Director · appointed 2004 · resigned 2004
- Loren Roby Director · appointed 2004 · resigned 2006
- Philip Andrew Timms Director · appointed 2001 · resigned 2009
- Bertil Gunnesson Director · appointed 2000 · resigned 2005
- Barrie Driscoll Director · appointed 2000 · resigned 2004
- Adrian Robinson Secretary · appointed 2000 · resigned 2004
- Martin Hamner Secretary · appointed 2000 · resigned 2000
- Johan Pontin Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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