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Company · Welwyn Garden City

Eaton UK Pension Plan Trustee Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 11

  1. Jayne Siobahn Meikle 2023-2024 Director View profile
  2. Anthony Kilshaw 2022-2024 Director View profile
  3. Jane Louise Hulme 2019-2020 Director View profile
  4. Angela Helen Hayes-Sinclair 2018-2019 Director View profile
  5. William John Wright 2018-2019 Director View profile
  6. Nicholas George Dupenois 2016-2016 Director View profile
  7. Colin Frederick Hunt 2016-2016 Director View profile
  8. Gaynor Pullin 2016-2018 Director View profile
  9. Mark Anthony Foreman 2016-2021 Director View profile
  10. Brian Longworth 2016-2021 Director View profile
  11. Arthur William Reading 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
08/02/2016
Registered office
Welwyn Garden City

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.

  • Eaton Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Eaton UK Pension Plan Trustee Limited is controlled by Eaton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Eaton Limited is controlled by Eaton Holding Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Eaton Holding Limited.

9 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

6.5y median 6.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Property 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
  • 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.

Sources

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

Record details
Company number
09992203
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data