Company · Haywards Heath
Chubb Safes Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Peter Kenneth Matthews 2019-2021 View profile
- Christian Gumaelius 2016-2021 View profile
- Natasha Louise Coates 2016-2021 View profile
- Anthony James Gibbons 2010-2016 View profile
- David Gray 2009-2010 View profile
- Peter Necchi 2009-2009 View profile
- Daniel Faldt 2008-2008 View profile
- Steven Tony Mccarthy 2006-2007 View profile
- William John Wright 2006-2007 View profile
- Paul Anthony Extance 2004-2010 View profile
- Christine Tracy Cooper 2004-2016 View profile
- Martin Robert Houseman 2004-2004 View profile
- Loren Roby 2004-2006 View profile
- Philip Andrew Timms 2001-2009 View profile
- Bertil Gunnesson 2000-2005 View profile
- Barrie Driscoll 2000-2004 View profile
- Johan Pontin 2000-2000 View profile
- Adrian Robinson 2000-2004 View profile
- Martin Hamner 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/06/2000
- Registered office
- Haywards Heath
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.
- Gunnebo Safe Storage UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30
Group
- Chubb Safes Pension Trustees Limited
is controlled by Gunnebo Safe Storage UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register - Gunnebo Safe Storage UK LTD
is controlled by Dan Sten Olsson
Evidence
active significant influence · notified 2021-05-21 · source: Companies House PSC register
Ultimately controlled by Dan Sten Olsson.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04008087
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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