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Agfa UK Group Pension Plan Trustee Limited

Agfa UK Group Pension Plan Trustee Limited is an active UK company (number 04126285), incorporated 2000, with 5 current directors including Bert Wim A Heylen and Erik Deweerdt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 25

  1. Jan De Smet 2016-2019 Director View profile
  2. Darren Howells 2011-2020 Director View profile
  3. Jeremy Charles Johnston 2009-2018 Director View profile
  4. Anthony John Akroyd 2008-2021 Director View profile
  5. Philip Anthony Tesh 2007-2008 Director View profile
  6. Michael John Morrison 2006-2009 Director View profile
  7. Adrian Charles Stevens 2006-2007 Director View profile
  8. Douglas Peden 2006-2011 Director View profile
  9. Becky Newby 2006-2018 Director View profile
  10. Peter Spence 2006-2007 Director View profile
  11. Frank Sutcliffe 2005-2005 Director View profile
  12. Thomas Clark 2003-2023 Director View profile
  13. Terence Harper 2003-2006 Director View profile
  14. Lucy Mary Lofting 2002-2004 Director View profile
  15. Annette Mary Williams 2001-2002 Director View profile
  16. Ailish Magdalene Ryan 2001-2010 Director View profile
  17. Mandy Jayne Mckee 2001-2005 Director View profile
  18. Gustav Ahrens 2001-2006 Director View profile
  19. John Dalley 2001-2002 Director View profile
  20. Rutland Directors Limited 2000-2001 Corporate-director View profile
  21. Tom Clark 2021-2023 Secretary View profile
  22. Anthony Akroyd 2019-2021 Secretary View profile
  23. Barry Christopher Stone 2001-2011 Secretary View profile
  24. Adrian Mckenzie Day 2001-2001 Secretary View profile
  25. Rutland Secretaries Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2000

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

12y median 15.4y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04126285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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