Essentra Pension Trustees Limited
Company 05440187 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citizens Advice County Durham 1 shared director
- South Gower Sports Club (INC. Fall BAY RFC) Limited 1 shared director
- Tohora Consultancy LTD 1 shared director
- Ogwen LTD 1 shared director
- Wgrbs Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05440187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Essentra International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Kevin Mark Jezzard Director · appointed 2025
- Stuart Jeffrey Payne Director · appointed 2024
- Elizabeth Mary Fallon Director · appointed 2020
- Susan Mary Thomas Director · appointed 2020
- John Scollen Director · appointed 2005
Show 29 former officers
- Emma Ann Reid Secretary · appointed 2024 · resigned 2026
- Singh, John Sarabjit, Director Director · appointed 2024 · resigned 2024
- Matthew Anthony Taylor Director · appointed 2023 · resigned 2025
- Lorna Marie Moles Director · appointed 2022 · resigned 2024
- Stephanie Carine Jenkins Director · appointed 2021 · resigned 2022
- Caroline Michele Pascale Seguin Director · appointed 2021 · resigned 2022
- Merrie, Keith, Councillor Director · appointed 2021 · resigned 2021
- Sheila Anne Jenkins Director · appointed 2020 · resigned 2021
- Stephen Hyde Director · appointed 2019 · resigned 2020
- Patricia Kendall Director · appointed 2017 · resigned 2021
- David Kenneth Webster Director · appointed 2017 · resigned 2021
- Alexander John Gullis Mbe Director · appointed 2017 · resigned 2021
- Allan Halliday Director · appointed 2016 · resigned 2022
- Peter Alexander Rayner Director · appointed 2015 · resigned 2018
- Adrian John Cudmore Director · appointed 2013 · resigned 2022
- Mark Jeremy Harper Director · appointed 2013 · resigned 2017
- David Mcalister Director · appointed 2013 · resigned 2015
- Aisling Jane Mooney Director · appointed 2013 · resigned 2013
- Paul Horace Cottam Director · appointed 2013 · resigned 2017
- Bridge Trustees Limited Corporate-director · appointed 2011 · resigned 2020
- Andrew Ford Director · appointed 2011 · resigned 2013
- Brian Ace Director · appointed 2011 · resigned 2013
- Paul Janes Director · appointed 2011 · resigned 2014
- Paul Timothy Toner Director · appointed 2008 · resigned 2013
- Carrol Joy Covey Director · appointed 2005 · resigned 2011
- Harold Edward Gandy Director · appointed 2005 · resigned 2013
- Alison Wendy Evans Director · appointed 2005 · resigned 2011
- Alan George Tidy Director · appointed 2005 · resigned 2022
- Jon Michael Green Secretary · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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