Company · Stoke-on-Trent
Fenner Pension Scheme Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Christopher Nigel WoodDirector · since 2022
- Diane Christine QuigleyDirector · since 2020
- Vincent DormieuxDirector · since 2019
- Andrew Maitland CaleyDirector · since 2016
- Michael RobartsDirector · since 2012
- Richard John MorelloDirector · since 2008
- Mark Simon AbrahamsDirector · since 2008
- Peter William HowellDirector · since 2008
Previous officers 10
- Paul Jeremy Edwards 2021-2021 View profile
- Kevin Rogerson 2015-2016 View profile
- Barry Wood 2012-2019 View profile
- William John Pratt 2009-2015 View profile
- Hammonds Directors Limited 2008-2008 View profile
- Christopher Hibbs 2008-2011 View profile
- Kenneth Ronald Bryant 2008-2015 View profile
- Debra Bradbury 2008-2019 View profile
- Huan George Quayle 2008-2010 View profile
- Hammonds Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 12/03/2008
- Registered office
- Stoke-on-Trent
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.
- Fenner Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fenner Pension Scheme Trustee Limited
is controlled by Fenner Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fenner Group Holdings Limited.
27 other companies in this group
- James Dawson & SON,Limited
- James Dawson (China) Limited
- Hall & Hall Limited
- J.H.Fenner & CO.(India)Limited
- 10036798
- Fenner Advanced Sealing Technologies Limited
- J.H. Fenner & CO. (Advanced Engineered Products) Limited
- Turner Belting Limited
- J.H. Fenner & CO. (Special Belting) Limited
- 07369726
- J.H. Fenner & CO. (Fenaplast) Limited
- Fenner International Limited
- Fenner Dynamics Limited
- Norwegian Seals UK Limited
- Dunlop Conveyor Belting Investments Limited
- 01104611
- J.H. Fenner & CO. Limited
- 01297487
- Fenner Dunlop Limited
- 02349057
- BTL Limited
- Vulcanisers International Limited
- Hallite Seals International Limited
- 00870366
- 02401868
- Fenner Drives Limited
- Fenner Group Holdings Limited
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.
8 directors on the board
- Michael Robarts Director · appointed 2012
- Diane Christine Quigley Director · appointed 2020
- Andrew Maitland Caley Director · appointed 2016
- Vincent Dormieux Director · appointed 2019
- Richard John Morello Director · appointed 2008
- Christopher Nigel Wood Director · appointed 2022
- Mark Simon Abrahams Director · appointed 2008
- Peter William Howell Director · appointed 2008
Directors past 6 years
- Michael Robarts Director · appointed 2012
- Diane Christine Quigley Director · appointed 2020
- Andrew Maitland Caley Director · appointed 2016
- Vincent Dormieux Director · appointed 2019
- Richard John Morello Director · appointed 2008
- Mark Simon Abrahams Director · appointed 2008
- Peter William Howell Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Michael Robarts Director · appointed 2012
- Diane Christine Quigley Director · appointed 2020
- Mark Simon Abrahams Director · appointed 2008
- Peter William Howell Director · appointed 2008
Portfolio (4)
- Andrew Maitland Caley Director · appointed 2016
- Vincent Dormieux Director · appointed 2019
- Richard John Morello Director · appointed 2008
- Christopher Nigel Wood Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06532692
- 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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