Company · Rotherham
Stanley Black & Decker Pension Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Catherine S Torello 2017-2019 View profile
- HR Trustees Limited 2015-2018 View profile
- Stephen Butt 2014-2026 View profile
- John Joseph Feetenby 2014-2017 View profile
- Rodney Christopher Wilson 2014-2019 View profile
- Hilary Claire Murphy 2014-2014 View profile
- John Christopher Baugh 2014-2024 View profile
- Douglas, Craig Argyle, Vice President and Treasurer 2014-2025 View profile
- Susan Stubbs 2012-2014 View profile
- John Mitchell Cowley 2011-2014 View profile
- Amit Kumar Sood 2010-2014 View profile
- Matthew James Cogzell 2007-2014 View profile
- Jeffery Dean Cataldo 2006-2011 View profile
- Peter Julian D'Assis-Fonseca 2004-2006 View profile
- Garry John Peagam 2004-2004 View profile
- Dean Christopher Cooke 2002-2007 View profile
- Colin David Macinnes 2001-2011 View profile
- Stanley William Batters 2001-2004 View profile
- Fred Hayhurst 2010-2015 View profile
- Paula Thomson 2004-2010 View profile
- Richard Hawke Collins 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/02/2001
- Registered office
- Rotherham
- Previous names
- Stanley Black & Decker Trustee Limited (until 05/02/2014)
Blick Pension Trustees Limited (until 27/01/2014)
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.
- Stanley UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20
Group
- Stanley Black & Decker Pension Trustee Limited
is controlled by Stanley UK Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 · source: Companies House PSC register - Stanley UK Services Limited
is controlled by Stanley U.K. Holding LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stanley U.K. Holding LTD..
40 other companies in this group
- Trusound Manufacturing Limited
- SWK (U.K.) Holding Limited
- Sneddon Limited
- Acmetrack Limited
- Blick Time Recorders Limited
- Thomson & Kelly Limited
- Wolsey Television (Scotland) Limited
- Programs AT Work Limited
- Blick Time Systems Limited
- Blick Software Systems Limited
- Amano Blick International (Europe) Limited
- Stanley UK Sales Limited
- Stanley UK Acquisition Company Limited
- Telefusion Communications Limited
- Stanley UK Limited
- Blick Maintenance Limited
- Trusound Installation Limited
- Blick Telefusion Communications Limited
- Trusound Limited
- Blick Properties Limited
- Blick International Limited
- Trusound Rentals Limited
- Blick Dormants Limited
- Stanley Security Solutions - Europe Limited
- Cybershift Limited
- SWK (UK) Limited
- Audax Sound System Limited
- The Stanley Works Limited
- Visionhire Cable Limited
- Blick Engineering Limited
- British Time Limited
- Blick Tannoy Limited
- Blick International Systems Limited
- Blick National Systems Limited
- National Time Recorder Company Limited
- Blick Telefusion (Scotland) Limited
- ITR International Time Limited
- Stanley UK Services Limited
- Blick Group Management Services Limited
- Stanley U.K. Holding LTD.
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.
6 directors on the board
- Kevin Andrew Roe Director · appointed 2014
- Clive Edward Mears Director · appointed 2014
- Bruce Quentin Ginnever Director · appointed 2004
- Pasquale Christopher Polletta Director · appointed 2019
- Barry John Evans Director · appointed 2014
- Robert Paternostro Director · appointed 2014
Directors past 6 years
- Kevin Andrew Roe Director · appointed 2014
- Clive Edward Mears Director · appointed 2014
- Bruce Quentin Ginnever Director · appointed 2004
- Pasquale Christopher Polletta Director · appointed 2019
- Barry John Evans Director · appointed 2014
- Robert Paternostro Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Kevin Andrew Roe Director · appointed 2014
- Clive Edward Mears Director · appointed 2014
- Bruce Quentin Ginnever Director · appointed 2004
- Pasquale Christopher Polletta Director · appointed 2019
- Robert Paternostro Director · appointed 2014
Portfolio (1)
- Barry John Evans Director · appointed 2014
Left in the last 12 months
- Stephen Butt Director · appointed 2014 · resigned 2026
- Douglas, Craig Argyle, Vice President and Treasurer Director · appointed 2014 · resigned 2025
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
- 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
- 04163308
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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