Jabil Pension Trustees Limited
Company 04254578 Active
Connected board network
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Sign in, freeBoard 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.
4 directors on the board
- Debbie Millicent Hume Director · appointed 2015
- Roger Randell Director · appointed 2002
- Martin Bowman Pinder Director · appointed 2006
- Ann Glackin Director · appointed 2022
14.6y median 15.5y
average tenure
23.9y
longest tenure
Directors past 6 years
- Debbie Millicent Hume Director · appointed 2015
- Roger Randell Director · appointed 2002
- Martin Bowman Pinder Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Debbie Millicent Hume Director · appointed 2015
- Roger Randell Director · appointed 2002
- Martin Bowman Pinder Director · appointed 2006
- Ann Glackin Director · appointed 2022
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.
Company details
| Number | 04254578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2001 |
| Address | 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Jabil Circuit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (25)
- Ann Glackin Director · appointed 2022
- Independent Trustee Services Limited Corporate-secretary · appointed 2022
- Debbie Millicent Hume Director · appointed 2015
- Martin Bowman Pinder Director · appointed 2006
- Roger Randell Director · appointed 2002
Show 20 former officers
- Robert Richard Maciejewski Director · appointed 2020 · resigned 2022
- William Charles Schroeder Director · appointed 2018 · resigned 2020
- Mark Antony Porter Director · appointed 2015 · resigned 2019
- Lesley Alexander Bradley Director · appointed 2014 · resigned 2014
- Morag Anne Mckelvie Director · appointed 2010 · resigned 2014
- Robin Bruce Forster Director · appointed 2007 · resigned 2019
- Andrew Geoffrey Dolman Director · appointed 2007 · resigned 2011
- Steven Michael Deacon Director · appointed 2007 · resigned 2007
- Steve Michael Deacon Director · appointed 2007 · resigned 2010
- Graham Allen Secretary · appointed 2007 · resigned 2022
- Lucy Groves Director · appointed 2006 · resigned 2006
- Anne Amanda Maire Allen Secretary · appointed 2003 · resigned 2007
- Andrew Charles Sheard Director · appointed 2003 · resigned 2005
- David Bryan Beamer Director · appointed 2003 · resigned 2019
- Aileen O'Toole Director · appointed 2002 · resigned 2004
- Bridie Rebecca Mcmulkin Director · appointed 2002 · resigned 2019
- Grahame Edward Hannah Director · appointed 2001 · resigned 2003
- Steven Allan Hodge Director · appointed 2001 · resigned 2018
- Joanne Darling Secretary · appointed 2001 · resigned 2003
- David Arthur Knowles Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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