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Company

Phillips 66 Pension Plan Trustee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Phillips 66 Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Barry Nicholas Krofchak 2025-2026 Director View profile
  2. Andrei Stefan 2023-2024 Director View profile
  3. Brent Andrew Bonner 2022-2024 Director View profile
  4. Lyndsey Nicola Arnold 2022-2024 Director View profile
  5. Anthony Joseph Reddington 2020-2022 Director View profile
  6. Mark Peter Wade 2020-2025 Director View profile
  7. Christopher Gilbert 2019-2023 Director View profile
  8. Griffiths, Giles Robert, David, 2018-2021 Director View profile
  9. Adam Fergus Goodman 2018-2022 Director View profile
  10. Paul Matthew Fursey 2017-2019 Director View profile
  11. Jeffrey Craig Mccall 2015-2016 Director View profile
  12. Miles Wythe 2015-2017 Director View profile
  13. Edward Norman Matthews 2014-2018 Director View profile
  14. Sam Anthony Farace Ii 2014-2022 Director View profile
  15. Janis Shackell 2013-2020 Director View profile
  16. Richard Michael Plows 2012-2014 Director View profile
  17. Maureen Patricia Mccaffrey 2012-2013 Director View profile
  18. Alexander James Waite 2012-2023 Director View profile
  19. Paul Crick 2012-2019 Director View profile
  20. Geoffry Anderson Reid 2012-2014 Director View profile
  21. Rupert Justin Turner 2012-2014 Director View profile
  22. Raymond Brian Crisp 2012-2017 Director View profile
  23. Michael Wirkowski 2012-2012 Director View profile
  24. David Robert Blakemore 2012-2015 Director View profile
  25. Darren John Brushneen 2016-2026 Secretary View profile
  26. Edith Jeannie Stirrup 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2012

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.

Group

  1. Phillips 66 Pension Plan Trustee Limited is controlled by Phillips 66 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 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.

8 directors on the board

5.3y median 3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

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.

Other services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07908113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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