Berry UK Pension Trustees Limited
Company 07524899 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ukas Limited 1 shared director
- United Kingdom Accreditation Service 1 shared director
- The Royal Countryside Fund 1 shared director
- Approved Code Scheme Board CIC 1 shared director
- The Indigo Childcare Group 1 shared director
- Toybox Nursery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07524899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2011 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Polythene Industries Limited
voting rights 75-100%
Officers (17)
- PAN Trustees UK LLP Corporate-director · appointed 2025
- John Ferguson Paton Director · appointed 2023
- John James Campin Director · appointed 2018
- David George Duthie Director · appointed 2011
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2011
- Gary Buchalter Director · appointed 2011
Show 11 former officers
- Deborah Hamilton Secretary · appointed 2024 · resigned 2026
- Antonius Johanna Maria Van Der Steenhoven Director · appointed 2021 · resigned 2025
- Doug Mark Muttitt Director · appointed 2021 · resigned 2021
- Alan Harris Director · appointed 2018 · resigned 2021
- Steven Bane Director · appointed 2016 · resigned 2023
- Nicholas David Martin Giles Director · appointed 2016 · resigned 2017
- Keith Jeffery Stenning Director · appointed 2014 · resigned 2018
- Hilary Anne Kane Secretary · appointed 2012 · resigned 2016
- Raymond Bernard Brooksbank Secretary · appointed 2011 · resigned 2014
- Raymond Snowden Director · appointed 2011 · resigned 2023
- Janet Elizabeth Wilson Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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