CB&I UK Pension Trustees Limited
Company 04459806 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Admirals Quarter Management Company LTD 1 shared director
- Arishtanemi LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04459806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK PARK, LONDON, W4 5XT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cb&I Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Terence John Tredger Director · appointed 2023
- Vikash Manharlal Mehta Director · appointed 2021
- Timothy James Moran Director · appointed 2019
- Andrew John Braddel Director · appointed 2010
- Colin Laurence Astin Director · appointed 2004
Show 24 former officers
- Claire Elizabeth Perusko Secretary · appointed 2017 · resigned 2020
- John Evans Harper Director · appointed 2016 · resigned 2022
- Pierre Warren Hibble Director · appointed 2016 · resigned 2020
- Peter John Brazier Director · appointed 2016 · resigned 2020
- Edward John Symes Secretary · appointed 2015 · resigned 2017
- Lynn Ann Sheach Director · appointed 2014 · resigned 2019
- Kevin James Forder Director · appointed 2013 · resigned 2014
- Lee Martin Horwich Director · appointed 2011 · resigned 2016
- Stuart Mcewan Nicol Director · appointed 2011 · resigned 2021
- Redfearn Russell Walker Director · appointed 2010 · resigned 2016
- Paul Edwin Harrington Director · appointed 2010 · resigned 2010
- Jonathan Charles Cuell Director · appointed 2010 · resigned 2010
- Richard John Henry Mills Secretary · appointed 2008 · resigned 2015
- Duncan Neal Wigney Director · appointed 2007 · resigned 2009
- Alan Stanley Cownie Director · appointed 2004 · resigned 2007
- Timothy John Patrick Moran Director · appointed 2004 · resigned 2010
- David Malcolm Messenger Director · appointed 2004 · resigned 2010
- Madeline Laxton Secretary · appointed 2002 · resigned 2004
- Martin Julian Parr Director · appointed 2002 · resigned 2003
- Michael Timothy Smith Secretary · appointed 2002 · resigned 2010
- Michael Anthony Rawbone Director · appointed 2002 · resigned 2002
- Simon Early Director · appointed 2002 · resigned 2003
- Ian Corbidge Director · appointed 2002 · resigned 2003
- Tomlinson, David Joseph, Dr Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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