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Company · Burton-on-Trent

Eternit Pension Trustees Limited

Non-trading company

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

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The large node is Eternit Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Patrick Gerard Kelly 2019-2026 Director View profile
  2. Matthias Andre Cecile De Witte 2018-2019 Director View profile
  3. Paul Gregory Reed 2018-2019 Director View profile
  4. Melchior Marie Hervé De VogÜÉ 2018-2018 Director View profile
  5. Mark Shackleston 2018-2019 Director View profile
  6. Barry Ronald Naylor 2018-2021 Director View profile
  7. Victoria German 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/03/2018
Registered office
Burton-on-Trent

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. Eternit Pension Trustees Limited is controlled by Etex (Exteriors) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register
  2. Etex (Exteriors) UK Limited is controlled by Etex (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Etex (U.K.) Limited is controlled by ML UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. ML UK Holding Limited is controlled by E M Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by E M Holdings UK Limited.

16 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.

5 directors on the board

6.9y median 6.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 7Finance 2

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
11252662
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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