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Company

Jacobs Douwe Egberts UK Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 40

  1. Joachim Maria Antonius Bijnsdorp 2024-2026 Director View profile
  2. Joris Wilhelmus Knauf 2023-2024 Director View profile
  3. David Peter Gwynne Jones 2018-2023 Director View profile
  4. Daniel Bethell 2018-2022 Director View profile
  5. Sandrine Marcelle Veronique Cotter 2015-2017 Director View profile
  6. Justin Richard Cook 2015-2019 Director View profile
  7. Sophy Pashley 2015-2017 Director View profile
  8. Anastasios Chronis 2015-2017 Director View profile
  9. Carole Denise Jones 2015-2017 Director View profile
  10. Leendert Burgers 2015-2017 Director View profile
  11. Tina Louise Minshull 2013-2017 Director View profile
  12. Robert Walter Craddock 2011-2013 Director View profile
  13. Joanne Caffrey 2011-2014 Director View profile
  14. Edwin Riccardo Valentijn Koopmans 2009-2011 Director View profile
  15. Stephen Richard Stagg 2008-2010 Director View profile
  16. Julie April Baker 2008-2011 Director View profile
  17. Deborah Jane Bosworth 2007-2012 Director View profile
  18. Flavio Costa 2006-2009 Director View profile
  19. Keith Stuart Dunn 2006-2012 Director View profile
  20. Jodocus Wilhelmus Franciscus Severinus Stam 2006-2011 Director View profile
  21. Maureen Teresa Cronin 2006-2017 Director View profile
  22. Michael Ellis 2004-2006 Director View profile
  23. Richard Cowlishaw 2003-2004 Director View profile
  24. John Philip Brunt 2003-2017 Director View profile
  25. Christopher John Aldred 2003-2006 Director View profile
  26. Marion Daly 2002-2008 Director View profile
  27. Alan Arthur Hodgkinson 2002-2003 Director View profile
  28. Graham John Wright 2002-2007 Director View profile
  29. Richard John Moore 2002-2006 Director View profile
  30. David Hall 2002-2003 Director View profile
  31. Charles Parsons 2002-2006 Director View profile
  32. William L Whisler 2002-2006 Director View profile
  33. Miles John Webster 2002-2015 Director View profile
  34. Douglas Bratt 2002-2007 Director View profile
  35. Caroline Louise Clarke 2001-2008 Director View profile
  36. Alan Robert Brown 2001-2015 Director View profile
  37. Deborah Bosworth 2012-2017 Secretary View profile
  38. Natalie Anne Pither 2005-2009 Secretary View profile
  39. Ayotola Jagun 2003-2005 Secretary View profile
  40. Howard Justin Rubenstein 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/12/2001

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. Jacobs Douwe Egberts UK Pension Trustee Limited is controlled by D.E Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by D.E Holding UK Limited.

7 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.

6 directors on the board

9y median 8.7y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 4Business services 2Finance 1Manufacturing 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04342270
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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