Sibelco UK Occupational Pension Trustee Limited

Company 04096204 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.4y median 12.2y

average tenure

24.8y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

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.

Company details

Number	04096204
Status	Active
Type	Private Limited Company
Incorporated	25/10/2000
Address	WEST AVENUE, WEST AVENUE, TALKE, STAFFORDSHIRE, ST7 1TU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (2)

Sibelco Minerals and Chemicals (Holdings) Limited
ownership of shares 75-100%
Sibelco Minerals and Chemicals (Holdings) Limited
significant influence or control as trust

Officers (25)

Deslypere, Frédéric Marc H. Director · appointed 2026
Watts, William John Christopher Director · appointed 2014
Pitman, Mark Edgar Director · appointed 2001
Bovey, Raymond George Former Director · appointed 2015 · resigned 2019
Pritchard, John Former Director · appointed 2013 · resigned 2015
Jenkins, Sarah Alexandra Former Director · appointed 2008 · resigned 2023
Cranston, David Alan Former Director · appointed 2008 · resigned 2017
Forrest, Chantal Benedicte Former Director · appointed 2007 · resigned 2008
Frogley, Roger William Former Director · appointed 2007 · resigned 2008
Cutbush, Thomas Charles Former Director · appointed 2007 · resigned 2008
James, Mark Christopher Former Director · appointed 2006 · resigned 2026
Brown, Wilson Dyet Former Director · appointed 2004 · resigned 2006
Pike, John Drew Former Director · appointed 2004 · resigned 2014
Beckett, Michael Ernest Former Director · appointed 2004 · resigned 2007
Brown, Michael John Former Director · appointed 2004 · resigned 2013
Tawney, Christopher Former Director · appointed 2004 · resigned 2007
Spear, Nigel Former Director · appointed 2004 · resigned 2008
Bastow, Kevin Former Director · appointed 2004 · resigned 2024
Hurley, Michael Richard Former Director · appointed 2004 · resigned 2018
HS Administrative Services Limited Former Corporate-secretary · appointed 2002 · resigned 2022
Higgs, Michael Ruston Former Director · appointed 2001 · resigned 2007
Starling, Andrew Paul Former Director · appointed 2001 · resigned 2006
Matthewson, Howard James Former Director · appointed 2001 · resigned 2002
Oldham, Barry Former Director · appointed 2001 · resigned 2007
Routs, David Frank Former Secretary · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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