Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CB&I UK Pension Trustees Limited

CB&I UK Pension Trustees Limited is an active UK company (number 04459806), incorporated 2002, with 5 current directors including Terence John Tredger and Vikash Manharlal Mehta. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CB&I UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Evans Harper 2016-2022 Director View profile
  2. Pierre Warren Hibble 2016-2020 Director View profile
  3. Peter John Brazier 2016-2020 Director View profile
  4. Lynn Ann Sheach 2014-2019 Director View profile
  5. Kevin James Forder 2013-2014 Director View profile
  6. Lee Martin Horwich 2011-2016 Director View profile
  7. Stuart Mcewan Nicol 2011-2021 Director View profile
  8. Redfearn Russell Walker 2010-2016 Director View profile
  9. Paul Edwin Harrington 2010-2010 Director View profile
  10. Jonathan Charles Cuell 2010-2010 Director View profile
  11. Duncan Neal Wigney 2007-2009 Director View profile
  12. Alan Stanley Cownie 2004-2007 Director View profile
  13. Timothy John Patrick Moran 2004-2010 Director View profile
  14. David Malcolm Messenger 2004-2010 Director View profile
  15. Martin Julian Parr 2002-2003 Director View profile
  16. Michael Anthony Rawbone 2002-2002 Director View profile
  17. Simon Early 2002-2003 Director View profile
  18. Ian Corbidge 2002-2003 Director View profile
  19. Dr David Joseph Tomlinson 2002-2003 Director View profile
  20. Claire Elizabeth Perusko 2017-2020 Secretary View profile
  21. Edward John Symes 2015-2017 Secretary View profile
  22. Richard John Henry Mills 2008-2015 Secretary View profile
  23. Madeline Laxton 2002-2004 Secretary View profile
  24. Michael Timothy Smith 2002-2010 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
12/06/2002

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

10.8y median 6.7y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Property 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
  • 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
04459806
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data