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Company · Talke

Sibelco UK Occupational Pension Trustee Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sibelco UK Occupational Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Raymond George Bovey 2015-2019 Director View profile
  2. John Pritchard 2013-2015 Director View profile
  3. Sarah Alexandra Jenkins 2008-2023 Director View profile
  4. David Alan Cranston 2008-2017 Director View profile
  5. Chantal Benedicte Forrest 2007-2008 Director View profile
  6. Roger William Frogley 2007-2008 Director View profile
  7. Thomas Charles Cutbush 2007-2008 Director View profile
  8. Mark Christopher James 2006-2026 Director View profile
  9. Wilson Dyet Brown 2004-2006 Director View profile
  10. John Drew Pike 2004-2014 Director View profile
  11. Michael Ernest Beckett 2004-2007 Director View profile
  12. Michael John Brown 2004-2013 Director View profile
  13. Christopher Tawney 2004-2007 Director View profile
  14. Nigel Spear 2004-2008 Director View profile
  15. Kevin Bastow 2004-2024 Director View profile
  16. Michael Richard Hurley 2004-2018 Director View profile
  17. Michael Ruston Higgs 2001-2007 Director View profile
  18. Andrew Paul Starling 2001-2006 Director View profile
  19. Howard James Matthewson 2001-2002 Director View profile
  20. Barry Oldham 2001-2007 Director View profile
  21. HS Administrative Services Limited 2002-2022 Corporate-secretary View profile
  22. David Frank Routs 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
25/10/2000
Registered office
Talke
Previous names
WBB Minerals Pension Trustee Limited (until 09/12/2013)

Ownership

Owned by (2) 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.

Group

  1. Sibelco UK Occupational Pension Trustee Limited is controlled by Sibelco Minerals and Chemicals (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Sibelco Minerals and Chemicals (Holdings) Limited.

10 other companies in this group

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.

3 directors on the board

12.4y median 12.2y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
04096204
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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