Fujitsu UK Pension Trust Limited
Company 04690137 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu Services Limited 1 shared director
- Fujitsu Services Holdings PLC 1 shared director
- Fujitsu Telecommunications Europe Limited 1 shared director
- UK&I LA Scheme Limited 1 shared director
- Fujitsu Emeia Shared Services Limited 1 shared director
- Applied Card Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04690137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2003 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Andrew Mansergh Secretary · appointed 2018
- Lorna Barbara Hawkes Director · appointed 2016
- Stuart Ian Fenn Director · appointed 2014
- Fleur Amanda Copping Director · appointed 2014
- John Arthur Lucas Director · appointed 2009
Show 23 former officers
- Stephanie Louise White Director · appointed 2016 · resigned 2020
- Gwyneth Lloyd Secretary · appointed 2015 · resigned 2018
- Anthony Brett Hollins Director · appointed 2012 · resigned 2016
- Vincent Rousselet Director · appointed 2012 · resigned 2012
- Andrew Philip Bayles Director · appointed 2010 · resigned 2015
- Lindsay Anne Hawkins Secretary · appointed 2009 · resigned 2014
- Alison Claire Dalley Director · appointed 2009 · resigned 2014
- Louise O'Shea Director · appointed 2008 · resigned 2009
- Martyn Stuart Harvey Director · appointed 2008 · resigned 2019
- John Courtenay Webber Director · appointed 2008 · resigned 2011
- Kathryn Elizabeth Dolan Director · appointed 2007 · resigned 2014
- Paula Ann Evans Secretary · appointed 2007 · resigned 2015
- Linda Margaret Dryden Secretary · appointed 2007 · resigned 2007
- John Alfred Knowles Director · appointed 2006 · resigned 2008
- Roger John Leek Director · appointed 2006 · resigned 2009
- Melvin John Davies Director · appointed 2006 · resigned 2006
- Robert Williams Director · appointed 2005 · resigned 2008
- Andrew Carre Montrose Director · appointed 2005 · resigned 2009
- Alison Barbara Moss Secretary · appointed 2003 · resigned 2007
- Neil Robert Pearse Director · appointed 2003 · resigned 2007
- Adrian John Hart Director · appointed 2003 · resigned 2014
- Thomas Leslie Mclean Director · appointed 2003 · resigned 2004
- Michael Paul Camps Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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