Mondi Pension Trustee Limited
Company 06526371 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.
1 directors on the board
- Jennifer Louise Hampshire Director · appointed 2012
Directors past 6 years
- Jennifer Louise Hampshire Director · appointed 2012
Left in the last 12 months
- James Campbell Paterson Director · appointed 2008 · resigned 2026
- Maureen Angela Mchugh Director · appointed 2008 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Mondi Packaging (Delta) Limited 1 shared director
- Frantschach Holdings UK Limited 1 shared director
- Mondi Packaging UK Holdings Limited 1 shared director
- Mondi Investments Limited 1 shared director
- Mondi Finance PLC 1 shared director
- Mondi Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06526371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2008 |
| Address | GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mondi PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Lygia Jane Jones Secretary · appointed 2019
- Jennifer Louise Hampshire Director · appointed 2012
Show 7 former officers
- Mark Ian Sprague Director · appointed 2019 · resigned 2024
- James Fenton Mcwilliam Director · appointed 2010 · resigned 2012
- Paul Wessels Director · appointed 2010 · resigned 2018
- Harry Wills Director · appointed 2008 · resigned 2012
- James Campbell Paterson Director · appointed 2008 · resigned 2026
- Graham Peter Fenwick Secretary · appointed 2008 · resigned 2012
- Maureen Angela Mchugh Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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