Company · Kidlington
Essentra Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Singh, John Sarabjit, Director 2024-2024 View profile
- Matthew Anthony Taylor 2023-2025 View profile
- Lorna Marie Moles 2022-2024 View profile
- Stephanie Carine Jenkins 2021-2022 View profile
- Caroline Michele Pascale Seguin 2021-2022 View profile
- Merrie, Keith, Councillor 2021-2021 View profile
- Sheila Anne Jenkins 2020-2021 View profile
- Stephen Hyde 2019-2020 View profile
- Patricia Kendall 2017-2021 View profile
- David Kenneth Webster 2017-2021 View profile
- Alexander John Gullis MBE 2017-2021 View profile
- Allan Halliday 2016-2022 View profile
- Peter Alexander Rayner 2015-2018 View profile
- Adrian John Cudmore 2013-2022 View profile
- Mark Jeremy Harper 2013-2017 View profile
- David Mcalister 2013-2015 View profile
- Aisling Jane Mooney 2013-2013 View profile
- Paul Horace Cottam 2013-2017 View profile
- Bridge Trustees Limited 2011-2020 View profile
- Andrew Ford 2011-2013 View profile
- Brian Ace 2011-2013 View profile
- Paul Janes 2011-2014 View profile
- Paul Timothy Toner 2008-2013 View profile
- Carrol Joy Covey 2005-2011 View profile
- Harold Edward Gandy 2005-2013 View profile
- Alison Wendy Evans 2005-2011 View profile
- Alan George Tidy 2005-2022 View profile
- Emma Ann Reid 2024-2026 View profile
- Jon Michael Green 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/04/2005
- Registered office
- Kidlington
- Previous names
- Filtrona Pension Trustees Limited (until 25/06/2013)
Ownership
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.
- Essentra International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Essentra Pension Trustees Limited
is controlled by Essentra International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Essentra International Limited
is controlled by Essentra PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Essentra PLC.
28 other companies in this group
- Essentra Overseas Limited
- Essentra (Hull) LTD.
- Esnt International Limited
- Esnt Group Holdings Limited
- 08430109
- 02924696
- 02390276
- MM Newport LTD.
- 02383222
- Essentra International Limited
- Essentra Components Limited
- 01077373
- MM Packaging & Securing Solutions Limited
- North West Plastics Limited
- 04627023
- Essentra Services Limited
- A. P. Burt & Sons Limited
- Esnt Holdings (NO.1) Limited
- 01850754
- Cigarette Components Limited
- Alliance Plastics Limited
- Esnt Holdings (NO.2) Limited
- 02131455
- Essentra (Northampton) LTD.
- SC103765
- MM Packaging UK Limited
- Essentra Finance Limited
- Essentra PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Stuart Jeffrey Payne Director · appointed 2024
- Elizabeth Mary Fallon Director · appointed 2020
- John Scollen Director · appointed 2005
- Kevin Mark Jezzard Director · appointed 2025
- Susan Mary Thomas Director · appointed 2020
Directors past 6 years
- Elizabeth Mary Fallon Director · appointed 2020
- John Scollen Director · appointed 2005
- Susan Mary Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Stuart Jeffrey Payne Director · appointed 2024
- Elizabeth Mary Fallon Director · appointed 2020
- John Scollen Director · appointed 2005
- Kevin Mark Jezzard Director · appointed 2025
- Susan Mary Thomas Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05440187
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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