MLC Pension Scheme Trustees Limited
Company 07139131 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allied Domecq First Pension Trust Limited 1 shared director
- Pnpf Trust Company Limited 1 shared director
- Chiron Corporate Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07139131 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/01/2010 |
| Address | AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Agriculture and Horticulture Development Board
right to appoint and remove directors - Mrs Carol Anne Davis ceased 2019 British
voting rights 25-50% as firm - Mr Kenneth John Boyns ceased 2021 British
voting rights 25-50% as firm - Mr John Percival Heal ceased 2026 British
voting rights 25-50% as firm - Mr Naveen Kumar Gupta ceased 2026 British
ownership of shares 25-50%
Officers (20)
- Glen Daniel Nimmo Director · appointed 2025
- Anthony Holmes Director · appointed 2022
- Jonathan Michael Storer Secretary · appointed 2021
- Kimberley Richard Matthews Director · appointed 2019
- Michael John Sheldon Director · appointed 2018
- Michael Joseph Sloyan Director · appointed 2010
- Richard John Lowe Director · appointed 2010
- Valerie Milne Director · appointed 2010
Show 12 former officers
- Naveen Kumar Gupta Director · appointed 2021 · resigned 2022
- George Lyon Director · appointed 2020 · resigned 2025
- Kenneth John Boyns Director · appointed 2016 · resigned 2021
- Crute, Ian, Professor Director · appointed 2015 · resigned 2018
- Christopher Gordon Goodwin Director · appointed 2014 · resigned 2016
- Thomas Taylor Director · appointed 2010 · resigned 2014
- John Percival Heal Director · appointed 2010 · resigned 2022
- Carol Anne Davis Director · appointed 2010 · resigned 2019
- Hylton Christian Oberst Director · appointed 2010 · resigned 2017
- Bernadette Louise Garvey Secretary · appointed 2010 · resigned 2021
- Kevin John Roberts Director · appointed 2010 · resigned 2010
- Lorraine Elizabeth Clinton Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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