Stanley Black & Decker Pension Trustee Limited
Company 04163308 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.
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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.
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
13.1y median 12.5y
average tenure
22y
longest tenure
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
0
also govern a charity
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.
Finance 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B J Evans Accountancy Services CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04163308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (28)
- Pasquale Christopher Polletta Director · appointed 2019
- Barry John Evans Director · appointed 2014
- Kevin Andrew Roe Director · appointed 2014
- Clive Edward Mears Director · appointed 2014
- Robert Paternostro Director · appointed 2014
- Steven John Costello Secretary · appointed 2013
- Bruce Quentin Ginnever Director · appointed 2004
Show 21 former officers
- Catherine S Torello Director · appointed 2017 · resigned 2019
- HR Trustees Limited Corporate-director · appointed 2015 · resigned 2018
- Stephen Butt Director · appointed 2014 · resigned 2026
- John Joseph Feetenby Director · appointed 2014 · resigned 2017
- Rodney Christopher Wilson Director · appointed 2014 · resigned 2019
- Hilary Claire Murphy Director · appointed 2014 · resigned 2014
- John Christopher Baugh Director · appointed 2014 · resigned 2024
- Douglas, Craig Argyle, Vice President and Treasurer Director · appointed 2014 · resigned 2025
- Susan Stubbs Director · appointed 2012 · resigned 2014
- John Mitchell Cowley Director · appointed 2011 · resigned 2014
- Amit Kumar Sood Director · appointed 2010 · resigned 2014
- Fred Hayhurst Secretary · appointed 2010 · resigned 2015
- Matthew James Cogzell Director · appointed 2007 · resigned 2014
- Jeffery Dean Cataldo Director · appointed 2006 · resigned 2011
- Peter Julian D'Assis-Fonseca Director · appointed 2004 · resigned 2006
- Paula Thomson Secretary · appointed 2004 · resigned 2010
- Garry John Peagam Director · appointed 2004 · resigned 2004
- Dean Christopher Cooke Director · appointed 2002 · resigned 2007
- Richard Hawke Collins Secretary · appointed 2001 · resigned 2004
- Colin David Macinnes Director · appointed 2001 · resigned 2011
- Stanley William Batters Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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