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Company · Cheshire

ONE Ecolab Pension Plan Trustee Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Ecolab Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Charlotte Anne St. John Cox 2020-2024 Director View profile
  2. Karen Esme Earnshaw 2014-2017 Director View profile
  3. Ian Lennox John 2014-2020 Director View profile
  4. Nicholas Raymond Moorey 2014-2016 Director View profile
  5. William Martin David Hickey 2013-2014 Director View profile
  6. Frank Paul Vickers 2012-2024 Director View profile
  7. Charles Alexander Campbell 2010-2014 Director View profile
  8. Steven Robert Craig 2010-2013 Director View profile
  9. James Smith 2010-2014 Director View profile
  10. Peter James Hussey 2009-2019 Director View profile
  11. Dennis Hamilton Kelly 2007-2010 Director View profile
  12. John Charles Illston 2007-2012 Director View profile
  13. Garth Edward Harrop 2007-2009 Director View profile
  14. David Johnson 2007-2010 Director View profile
  15. Simon Peter Hughes 2007-2007 Director View profile
  16. Alan William Sword Dobson 2007-2009 Director View profile
  17. Mary Ellen De Jonge 2007-2012 Director View profile
  18. Michael Robert Smith 2007-2019 Director View profile
  19. Shoosmiths Directors Limited 2006-2007 Corporate-director View profile
  20. Wendy Annette Joyce 2007-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
31/10/2006
Registered office
Cheshire
Previous names
Nalco Pension Plan 2002 Limited (until 16/10/2014)
Shoo 287 Limited (until 18/12/2006)

Ownership

Owned by (2) 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.

  • Ecolab Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20
  • Nalco Limited ceased 2018-02-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ONE Ecolab Pension Plan Trustee Limited is controlled by Ecolab Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 · source: Companies House PSC register
  2. Ecolab Limited is controlled by Nalco Acquisition ONE
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 · source: Companies House PSC register

Ultimately controlled by Nalco Acquisition ONE.

14 other companies 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

5y median 4.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Also govern a charity

0
left in the last 12 months
1
corporate seats

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.

Health and social care 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
05982934
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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