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Company

Superdrug Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Hayley Suzanne Whittaker 2007-2015 Director View profile
  2. Yvonne Louise Tuckley 2003-2007 Director View profile
  3. Simon Philip Shepherd 2002-2003 Director View profile
  4. Robert Brian Shaw 2002-2003 Director View profile
  5. Greg Rochester 2002-2003 Director View profile
  6. Darren Mark Shapland 2002-2002 Director View profile
  7. Ruth Jennifer Hyndman 2002-2002 Director View profile
  8. Phillip John Ashforth 2002-2024 Director View profile
  9. Andrew Harry Bailey 2002-2003 Director View profile
  10. Peregrine Secretarial Services Limited 2001-2002 Corporate-nominee-director View profile
  11. Office Organization & Services Limited 2001-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2001

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.

Group

  1. Superdrug Pension Trustee Limited is controlled by Superdrug Stores PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Superdrug Stores PLC is controlled by AS Watson (Health & Beauty UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AS Watson (Health & Beauty UK) Limited.

13 other companies in this group

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.

4 directors on the board

20.2y median 22.5y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
04330134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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