Sealed AIR Trustee Limited
Company 04588892 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Marilyn Hanly Director · appointed 2003
- Michael Peter Thurland Director · appointed 2020
- Graham Leslie Horlock Director · appointed 2020
- Emma Catherine Dobson Director · appointed 2008
- Clare Miles Director · appointed 2022
- Karenjit Kaur Kalirai Director · appointed 2017
11y median 7.4y
average tenure
23.5y
longest tenure
Directors past 6 years
- Marilyn Hanly Director · appointed 2003
- Michael Peter Thurland Director · appointed 2020
- Graham Leslie Horlock Director · appointed 2020
- Emma Catherine Dobson Director · appointed 2008
- Karenjit Kaur Kalirai Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael Peter Thurland Director · appointed 2020
- Clare Miles Director · appointed 2022
Portfolio (4)
- Marilyn Hanly Director · appointed 2003
- Graham Leslie Horlock Director · appointed 2020
- Emma Catherine Dobson Director · appointed 2008
- Karenjit Kaur Kalirai Director · appointed 2017
Also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Manufacturing 10Finance 7Professional services 3Education 2Retail and trade 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dolphin Packaging (Cheltenham) Limited 1 shared director
- Newells School Trust Limited 1 shared director
- Windlesham School Trust Limited 1 shared director
- Dolphin Packaging Limited 1 shared director
- Sealed AIR (Witham) Limited 1 shared director
- Automated Packaging Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04588892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2002 |
| Address | 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Sealed AIR Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Roslyn Cooper Secretary · appointed 2023
- The LAW Debenture Pension Trust Corporation P.L.C Corporate-director · appointed 2023
- Clare Miles Director · appointed 2022
- Michael Peter Thurland Director · appointed 2020
- Graham Leslie Horlock Director · appointed 2020
- Karenjit Kaur Kalirai Director · appointed 2017
- Emma Catherine Dobson Director · appointed 2008
- Marilyn Hanly Director · appointed 2003
Show 24 former officers
- Yolanda Julie Campbell Wilcock Director · appointed 2020 · resigned 2023
- Tennille Ali Director · appointed 2019 · resigned 2022
- Kerry Hughes Director · appointed 2014 · resigned 2017
- Raymond Keith Partridge Director · appointed 2014 · resigned 2020
- Michael Konchan Director · appointed 2013 · resigned 2019
- Daniel Charles Klein Director · appointed 2012 · resigned 2013
- Lynette Amanda Brown Director · appointed 2012 · resigned 2018
- Kori Weber-Parker Director · appointed 2009 · resigned 2012
- Raymond Denis Carter Director · appointed 2009 · resigned 2012
- David Walter Smith Director · appointed 2008 · resigned 2018
- Rachel Christine Banks Director · appointed 2008 · resigned 2021
- David Peter Aveyard Director · appointed 2008 · resigned 2014
- Patricia Ann Patterson Director · appointed 2007 · resigned 2008
- Gerardine Mcdowell Director · appointed 2006 · resigned 2007
- Ian Charles O'Connor Director · appointed 2005 · resigned 2014
- Stephen Roger Lazenby Director · appointed 2005 · resigned 2006
- Catherine Elizabeth Taylor Director · appointed 2003 · resigned 2005
- Nicholas John Snow Director · appointed 2003 · resigned 2005
- Stephen Derrick Jelley Director · appointed 2003 · resigned 2008
- Todd Martin Blazei Director · appointed 2003 · resigned 2009
- Anthony John Dodd Director · appointed 2003 · resigned 2008
- Christopher Edward Askew Director · appointed 2003 · resigned 2008
- Gordon Wearmouth Director · appointed 2003 · resigned 2009
- Michael Ross Cousens Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record