Totalenergies Pension Trustee UK Limited
Company 04370265 Active
Connected board network
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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
- Hoan-Phi Edet Director · appointed 2024
- Shonagh Mclaren Anderson Director · appointed 2023
- Alan Smale Director · appointed 2023
- Louise Cook Director · appointed 2023
- Rob White Director · appointed 2020
- James Allan Coull Director · appointed 2019
4.1y median 3.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Rob White Director · appointed 2020
- James Allan Coull Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Hoan-Phi Edet Director · appointed 2024
- Shonagh Mclaren Anderson Director · appointed 2023
- Alan Smale Director · appointed 2023
- Louise Cook Director · appointed 2023
- Rob White Director · appointed 2020
- James Allan Coull Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04370265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| Address | 19 FLOOR, 10, UPPER BANK STREET, LONDON, E14 5BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (2) 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.
- Totalenergies Holdings UK Limited
75-100% shares · notified 2016-04-06 - Totalenergies Pension Company UK Limited
appoints directors · notified 2016-04-06
Officers (65)
- Hoan-Phi Edet Director · appointed 2024
- Shonagh Mclaren Anderson Director · appointed 2023
- Alan Smale Director · appointed 2023
- Louise Cook Director · appointed 2023
- Rob White Director · appointed 2020
- Gavin David Fennell Secretary · appointed 2020
- James Allan Coull Director · appointed 2019
Show 58 former officers
- Shyam Rajesh Gohil Director · appointed 2022 · resigned 2022
- Nicholas Parr Director · appointed 2022 · resigned 2024
- Ben Marchant Director · appointed 2021 · resigned 2024
- Robert Warwick Slater Director · appointed 2020 · resigned 2023
- Melanie Ann Cook Director · appointed 2019 · resigned 2024
- John Llewellyn Director · appointed 2019 · resigned 2023
- Christopher James Milligan Director · appointed 2019 · resigned 2023
- Guillaume Menabe Director · appointed 2019 · resigned 2022
- Mark Jonathan Tandy Director · appointed 2019 · resigned 2025
- Emma Powell Director · appointed 2019 · resigned 2019
- Nicholas Justin Hodgson Director · appointed 2019 · resigned 2021
- Janet Stevens Director · appointed 2018 · resigned 2021
- Julie Cloutier Director · appointed 2018 · resigned 2018
- Shaun Kenny Director · appointed 2018 · resigned 2024
- Brice Metois Director · appointed 2017 · resigned 2024
- Patrick Howley Director · appointed 2017 · resigned 2018
- Sarah Boyes Director · appointed 2017 · resigned 2018
- Geoffrey Richard Moore Director · appointed 2017 · resigned 2018
- Lukasz Kubanski Director · appointed 2016 · resigned 2017
- Ian Malcolm Simpson Director · appointed 2015 · resigned 2018
- Roberto Giovannone Director · appointed 2014 · resigned 2019
- Rob Slater Director · appointed 2014 · resigned 2019
- Nicholas Charles Patrick Vandervell Director · appointed 2014 · resigned 2019
- James Edminstone Purdie Director · appointed 2014 · resigned 2017
- Elizabeth Fiona Sumner Secretary · appointed 2013 · resigned 2020
- Sean Smith Director · appointed 2013 · resigned 2016
- Thomas George Harris Director · appointed 2013 · resigned 2016
- Kevin Smith Director · appointed 2012 · resigned 2016
- Mark Cosgrove Director · appointed 2012 · resigned 2020
- Voctoria Emma Richardson Director · appointed 2011 · resigned 2014
- John Owen Boyle Director · appointed 2011 · resigned 2013
- Shaun Jarrod Kenny Director · appointed 2011 · resigned 2013
- Simon Binet Director · appointed 2011 · resigned 2012
- Geoffrey Sean Taylor Director · appointed 2010 · resigned 2011
- Stephen Paul Gettings Director · appointed 2010 · resigned 2011
- Stephen Odlin Director · appointed 2009 · resigned 2011
- Richard Colin Spencer Director · appointed 2008 · resigned 2009
- Gavin Andrew Pickering Director · appointed 2008 · resigned 2013
- Russell Gerard Poynter Director · appointed 2007 · resigned 2008
- Herbert George Scurlock Director · appointed 2006 · resigned 2007
- Jason George Matthews Director · appointed 2006 · resigned 2013
- Iain Charles Mccombie Director · appointed 2006 · resigned 2015
- Andrew Mee Director · appointed 2005 · resigned 2006
- Kenneth John Charlesworth Director · appointed 2005 · resigned 2011
- James Strachan Farquharson Director · appointed 2004 · resigned 2007
- Kenneth James Bailey Director · appointed 2003 · resigned 2009
- Simon Ross Noel Director · appointed 2003 · resigned 2004
- Jukes, Paul Francis, Mr. Director · appointed 2003 · resigned 2005
- Ian Reginald Porteous Director · appointed 2003 · resigned 2003
- Caroline Anne Dalmon Director · appointed 2002 · resigned 2003
- John David Hurley Director · appointed 2002 · resigned 2003
- Chantal Belliard Director · appointed 2002 · resigned 2017
- Peter Robert Tyers Director · appointed 2002 · resigned 2006
- Jeremy Luke Badcock Director · appointed 2002 · resigned 2007
- Lester Farrant Secretary · appointed 2002 · resigned 2013
- Philip Gregory Shute Director · appointed 2002 · resigned 2006
- Anthony Keith Rochester Director · appointed 2002 · resigned 2002
- Michael Laville Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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