Fugro Pension Trustees Limited
Company 05957880 Active
Connected board network
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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.
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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.
4 directors on the board
- Andrew Paul Cowlard Director · appointed 2007
- Rachel Griffiths Director · appointed 2024
- Stuart Hubert Merrylees Director · appointed 2007
- Richard Winnett Director · appointed 2014
Directors past 6 years
- Andrew Paul Cowlard Director · appointed 2007
- Stuart Hubert Merrylees Director · appointed 2007
- Richard Winnett Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Paul Cowlard Director · appointed 2007
Portfolio (3)
- Rachel Griffiths Director · appointed 2024
- Stuart Hubert Merrylees Director · appointed 2007
- Richard Winnett Director · appointed 2014
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 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
- Fugro Pensions Limited 1 shared director
- The Westerham Town Partnership Community Interest Company 1 shared director
- First Second IT LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05957880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| Address | FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- Stuart Hubert Merrylees
significant influence · notified 2016-06-30 - Richard Winnett
significant influence · notified 2016-06-30 - Andrew Paul Cowlard
significant influence · notified 2016-06-30 - Gordon John Duncan ceased 2024-06-01
significant influence · notified 2016-06-30 - Philip Gerard Meaden ceased 2020-11-30
significant influence · notified 2016-06-30 - Laura Elizabeth Alice Hughes ceased 2023-03-10
significant influence · notified 2021-11-17 - Capital Cranfield Pension Trustees Limited
significant influence · notified 2016-06-30 - Fugro Holdings Limited
75-100% shares · notified 2016-06-30
Officers (12)
- Rachel Griffiths Secretary · appointed 2024
- Rachel Griffiths Director · appointed 2024
- Richard Winnett Director · appointed 2014
- Stuart Hubert Merrylees Director · appointed 2007
- Andrew Paul Cowlard Director · appointed 2007
Show 7 former officers
- Laura Elizabeth Alice Hughes Director · appointed 2021 · resigned 2023
- Gordon John Duncan Director · appointed 2014 · resigned 2024
- Philip Gerard Meaden Director · appointed 2012 · resigned 2020
- Francis Eugene Toolan Director · appointed 2007 · resigned 2014
- Karen Nicola Joy Blohm Director · appointed 2007 · resigned 2014
- Douglas Boyd Simpson Secretary · appointed 2006 · resigned 2014
- Jeffrey Simon Coutts Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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