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Company

Fugro Pension Trustees Limited

Fugro Pension Trustees Limited is an active UK company (number 05957880), incorporated 2006, with 4 current directors including Rachel Griffiths and Richard Winnett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fugro Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Laura Elizabeth Alice Hughes 2021-2023 Director View profile
  2. Gordon John Duncan 2014-2024 Director View profile
  3. Philip Gerard Meaden 2012-2020 Director View profile
  4. Francis Eugene Toolan 2007-2014 Director View profile
  5. Karen Nicola Joy Blohm 2007-2014 Director View profile
  6. Jeffrey Simon Coutts 2006-2014 Director View profile
  7. Douglas Boyd Simpson 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2006

Ownership

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.

Group

  1. Fugro Pension Trustees Limited is controlled by Stuart Hubert Merrylees
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Stuart Hubert Merrylees.

1 other company in this group

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.

4 directors on the board

12.8y median 15.1y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Other services 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05957880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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