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M-Real UK Pension Trustees Limited

M-Real UK Pension Trustees Limited is an active UK company (number 06346657), incorporated 2007, with 4 current directors including Gavin Howard Evans and Nicholas William Titlow. 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 M-Real UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alice Olsson 2017-2023 Director View profile
  2. Anthony Lee Barton 2016-2019 Director View profile
  3. Oliver Charles Waddington 2014-2015 Director View profile
  4. Paul Malcolm Thomas 2013-2014 Director View profile
  5. Naomal Lanil Wijesooriya 2011-2017 Director View profile
  6. Owen Davis 2010-2012 Director View profile
  7. Lisa Anne Gladel 2010-2012 Director View profile
  8. Robert John Eva 2007-2010 Director View profile
  9. David Scudder 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2007

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.

  • Metsa Board UK Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-05-01

Group

  1. M-Real UK Pension Trustees Limited is controlled by Metsa Board UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Metsa Board UK Limited.

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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.9y median 12.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Construction 1Finance 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
06346657
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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