Company
Howden Joinery Pension Plan Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Eric LingDirector · since 2025
- Maria Melita PereiraDirector · since 2025
- Lee Barry YandleDirector · since 2025
- Independent Trustee Services LimitedCorporate-director · since 2017
- Anthony Raymond CooperDirector · since 2016
- Ian Philip Howard ArnoldDirector · since 2014
- Charles Karsten William NissenDirector · since 2012
Previous officers 12
- Claire Bailey 2023-2025 View profile
- Paul Simon Jones 2022-2024 View profile
- Nicholas Simon Gleadhill 2021-2026 View profile
- Amy Scudder 2020-2022 View profile
- Craig Anthony Holson 2019-2021 View profile
- Emily Rachael Barker 2018-2025 View profile
- James Hanlon 2011-2014 View profile
- Richard Martin Gray 2011-2012 View profile
- Debra Webster 2011-2020 View profile
- Mark Kevin Leo Churchill 2011-2018 View profile
- Ross Russell Limited 2011-2019 View profile
- Kathryn Coombe 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2011
Ownership
Owned by (16) 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.
- Ian Philip Howard Arnold
significant influence · notified 2016-04-06 - Charles Karsten William Nissen
significant influence · notified 2016-04-06 - Anthony Raymond Cooper
significant influence · notified 2016-08-22 - confirmed: also a director of this company - Lee Barry Yandle
significant influence (trust) · notified 2025-03-13 - Eric Ling
significant influence (trust) · notified 2025-06-04 - Maria Melita Pereira
significant influence (trust) · notified 2025-06-04 - Mark Kevin Leo Churchill ceased 2018-12-13
significant influence · notified 2016-04-06 - Kathryn Coombe ceased 2023-03-31
significant influence · notified 2016-04-06 - Debra Webster ceased 2020-02-06
significant influence · notified 2016-04-06 - Emily Rachael Barker ceased 2025-02-24
significant influence, significant influence (firm) · notified 2018-12-13 - Craig Anthony Holson ceased 2021-02-28
significant influence (firm) · notified 2019-03-20 - Amy Scudder ceased 2022-03-25
significant influence · notified 2020-03-25 - Nicholas Simon Gleadhill ceased 2026-03-31
significant influence (trust) · notified 2021-03-09 - Claire Bailey ceased 2025-04-08
significant influence · notified 2023-04-01 - confirmed: also a director of this company - Independent Trustee Services Limited
75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2017-10-30 - Ross Russell Limited ceased 2019-03-31
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Howden Joinery Pension Plan Trustee Limited
is controlled by Ian Philip Howard Arnold
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Philip Howard Arnold.
2 other companies in this group
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.
6 directors on the board
- Charles Karsten William Nissen Director · appointed 2012
- Eric Ling Director · appointed 2025
- Anthony Raymond Cooper Director · appointed 2016
- Lee Barry Yandle Director · appointed 2025
- Maria Melita Pereira Director · appointed 2025
- Ian Philip Howard Arnold Director · appointed 2014
Directors past 6 years
- Charles Karsten William Nissen Director · appointed 2012
- Anthony Raymond Cooper Director · appointed 2016
- Ian Philip Howard Arnold Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Charles Karsten William Nissen Director · appointed 2012
- Eric Ling Director · appointed 2025
- Anthony Raymond Cooper Director · appointed 2016
- Lee Barry Yandle Director · appointed 2025
- Maria Melita Pereira Director · appointed 2025
Portfolio (1)
- Ian Philip Howard Arnold Director · appointed 2014
Left in the last 12 months
- Nicholas Simon Gleadhill Director · appointed 2021 · resigned 2026
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
- 07800458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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