Fenner Pension Scheme Trustee Limited
Company 06532692 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
12.1y median 11.8y
average tenure
18.3y
longest tenure
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
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 5Manufacturing 1Property 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
- 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.
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
- Hallite Seals International Limited 1 shared director
- Vulcanisers International Limited 1 shared director
- Cromwell Rubber Company Limited 1 shared director
- Michelin Pensions Trust Limited 1 shared director
- Fenner Enerka Holdings UK Limited 1 shared director
- Balmoral House (TW) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06532692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2008 |
| Address | C/O MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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
Officers (18)
- Christopher Nigel Wood Director · appointed 2022
- Diane Christine Quigley Director · appointed 2020
- Vincent Dormieux Director · appointed 2019
- Andrew Maitland Caley Director · appointed 2016
- Michael Robarts Director · appointed 2012
- Richard John Morello Director · appointed 2008
- Mark Simon Abrahams Director · appointed 2008
- Peter William Howell Director · appointed 2008
Show 10 former officers
- Paul Jeremy Edwards Director · appointed 2021 · resigned 2021
- Kevin Rogerson Director · appointed 2015 · resigned 2016
- Barry Wood Director · appointed 2012 · resigned 2019
- William John Pratt Director · appointed 2009 · resigned 2015
- Huan George Quayle Secretary · appointed 2008 · resigned 2010
- Hammonds Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Hammonds Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Christopher Hibbs Director · appointed 2008 · resigned 2011
- Kenneth Ronald Bryant Director · appointed 2008 · resigned 2015
- Debra Bradbury Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record