Nestle UK Pensions Reservoir Trust Limited
Company 04060706 Active
Connected board network
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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.
3
directors on the board
6y median 5.1y
average tenure
10.5y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 4Manufacturing 4Professional services 3Hospitality 2Health and social care 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nestle UK LTD. 1 shared director
- Nespresso UK LTD 1 shared director
- Nestle UK Pension Trust LTD. 1 shared director
- Nestle Holdings (U.K.) PLC 1 shared director
- Nestec York LTD. 1 shared director
- NestlÉ Purlaw Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04060706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2000 |
| Address | NESTLE UK PENSIONS RESERVOIR TRUST LIMITED, HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Nestle Uk Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (37)
- Sarah Healy Secretary · appointed 2024
- Katarzyna Malgorzata Choinska Director · appointed 2024
- PAN Trustees UK LLP Corporate-director · appointed 2021
- David Joseph Baxter Director · appointed 2021
- Wendy Wagler Director · appointed 2016
Show 32 former officers
- Matthieu Albert Weber Director · appointed 2020 · resigned 2024
- David Steven Mcdaniel Director · appointed 2016 · resigned 2020
- Anthony O'Hagan Director · appointed 2014 · resigned 2021
- Marc Philippe Seiler Director · appointed 2014 · resigned 2016
- Timothy Geoffrey Orme Director · appointed 2012 · resigned 2014
- Elizabeth Legge Director · appointed 2012 · resigned 2014
- Sean Joseph Conricode Director · appointed 2012 · resigned 2014
- Andrew Lionel Cundiff Director · appointed 2012 · resigned 2016
- Andrew James Bayliss Secretary · appointed 2011 · resigned 2024
- Karen Hoodless Secretary · appointed 2011 · resigned 2011
- Stephen Andrew Charles Hammer Secretary · appointed 2010 · resigned 2011
- Timothy John Vaughan Secretary · appointed 2009 · resigned 2010
- Stephen Norman Mayhew Director · appointed 2008 · resigned 2012
- Sarah Lucille Drake Secretary · appointed 2008 · resigned 2009
- Michelle Emma Elliott Secretary · appointed 2007 · resigned 2008
- Stephen Keith Hoblyn Director · appointed 2006 · resigned 2007
- Martin Lewis Robinson Director · appointed 2006 · resigned 2010
- Ivan Ursell Director · appointed 2006 · resigned 2012
- Jonathan Matthew Rackham Director · appointed 2006 · resigned 2012
- Stephen Ibbitson Secretary · appointed 2005 · resigned 2007
- Paul Vernon Director · appointed 2005 · resigned 2012
- Catherine Mary Shipman Director · appointed 2005 · resigned 2006
- Christopher Peter Horry Director · appointed 2002 · resigned 2005
- Mark Richardson Director · appointed 2002 · resigned 2007
- Mark Mehmet Director · appointed 2001 · resigned 2002
- Linda Margaret Hearnden Director · appointed 2001 · resigned 2005
- Elizabeth Joanne Ward Director · appointed 2001 · resigned 2008
- Mark David Husband Director · appointed 2000 · resigned 2001
- James P Ryan Director · appointed 2000 · resigned 2003
- Mark Boughton Director · appointed 2000 · resigned 2002
- Nigel Grant Mccrea Director · appointed 2000 · resigned 2000
- Caroline Delia Welch Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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