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Company

Totalenergies Pension Trustee UK Limited

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

Network

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

Who leads it

Previous officers 58

  1. Shyam Rajesh Gohil 2022-2022 Director View profile
  2. Nicholas Parr 2022-2024 Director View profile
  3. Ben Marchant 2021-2024 Director View profile
  4. Robert Warwick Slater 2020-2023 Director View profile
  5. Melanie Ann Cook 2019-2024 Director View profile
  6. John Llewellyn 2019-2023 Director View profile
  7. Christopher James Milligan 2019-2023 Director View profile
  8. Guillaume Menabe 2019-2022 Director View profile
  9. Mark Jonathan Tandy 2019-2025 Director View profile
  10. Emma Powell 2019-2019 Director View profile
  11. Nicholas Justin Hodgson 2019-2021 Director View profile
  12. Janet Stevens 2018-2021 Director View profile
  13. Julie Cloutier 2018-2018 Director View profile
  14. Shaun Kenny 2018-2024 Director View profile
  15. Brice Metois 2017-2024 Director View profile
  16. Patrick Howley 2017-2018 Director View profile
  17. Sarah Boyes 2017-2018 Director View profile
  18. Geoffrey Richard Moore 2017-2018 Director View profile
  19. Lukasz Kubanski 2016-2017 Director View profile
  20. Ian Malcolm Simpson 2015-2018 Director View profile
  21. Roberto Giovannone 2014-2019 Director View profile
  22. Rob Slater 2014-2019 Director View profile
  23. Nicholas Charles Patrick Vandervell 2014-2019 Director View profile
  24. James Edminstone Purdie 2014-2017 Director View profile
  25. Sean Smith 2013-2016 Director View profile
  26. Thomas George Harris 2013-2016 Director View profile
  27. Kevin Smith 2012-2016 Director View profile
  28. Mark Cosgrove 2012-2020 Director View profile
  29. Voctoria Emma Richardson 2011-2014 Director View profile
  30. John Owen Boyle 2011-2013 Director View profile
  31. Shaun Jarrod Kenny 2011-2013 Director View profile
  32. Simon Binet 2011-2012 Director View profile
  33. Geoffrey Sean Taylor 2010-2011 Director View profile
  34. Stephen Paul Gettings 2010-2011 Director View profile
  35. Stephen Odlin 2009-2011 Director View profile
  36. Richard Colin Spencer 2008-2009 Director View profile
  37. Gavin Andrew Pickering 2008-2013 Director View profile
  38. Russell Gerard Poynter 2007-2008 Director View profile
  39. Herbert George Scurlock 2006-2007 Director View profile
  40. Jason George Matthews 2006-2013 Director View profile
  41. Iain Charles Mccombie 2006-2015 Director View profile
  42. Andrew Mee 2005-2006 Director View profile
  43. Kenneth John Charlesworth 2005-2011 Director View profile
  44. James Strachan Farquharson 2004-2007 Director View profile
  45. Kenneth James Bailey 2003-2009 Director View profile
  46. Simon Ross Noel 2003-2004 Director View profile
  47. Paul Francis Jukes 2003-2005 Director View profile
  48. Ian Reginald Porteous 2003-2003 Director View profile
  49. Caroline Anne Dalmon 2002-2003 Director View profile
  50. John David Hurley 2002-2003 Director View profile
  51. Chantal Belliard 2002-2017 Director View profile
  52. Peter Robert Tyers 2002-2006 Director View profile
  53. Jeremy Luke Badcock 2002-2007 Director View profile
  54. Philip Gregory Shute 2002-2006 Director View profile
  55. Anthony Keith Rochester 2002-2002 Director View profile
  56. Michael Laville 2002-2003 Director View profile
  57. Elizabeth Fiona Sumner 2013-2020 Secretary View profile
  58. Lester Farrant 2002-2013 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
08/02/2002

Ownership

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.

Group

  1. Totalenergies Pension Trustee UK Limited is controlled by Totalenergies Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Totalenergies Holdings UK Limited.

34 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.

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.1y median 3.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

Sources

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

Record details
Company number
04370265
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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