Eternit Pension Trustees Limited
Company 11252662 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Simon David Skinner Director · appointed 2021
- Kenneth Charles Sharp Director · appointed 2018
- Louise Elizabeth Cail Director · appointed 2019
- Robert Voss Director · appointed 2020
- Bernard Marie Luc Christian Orban Director · appointed 2018
Directors past 6 years
- Kenneth Charles Sharp Director · appointed 2018
- Louise Elizabeth Cail Director · appointed 2019
- Robert Voss Director · appointed 2020
- Bernard Marie Luc Christian Orban Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Simon David Skinner Director · appointed 2021
- Robert Voss Director · appointed 2020
Portfolio (3)
- Kenneth Charles Sharp Director · appointed 2018
- Louise Elizabeth Cail Director · appointed 2019
- Bernard Marie Luc Christian Orban Director · appointed 2018
Left in the last 12 months
- Patrick Gerard Kelly Director · appointed 2019 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ML Pension Trustees Limited 3 shared directors
- ML Pensions Limited 2 shared directors
- ML Pension Trust Limited 2 shared directors
Connected through a shared director
- The Woodrows (Amersham) Management Limited 1 shared director
- MPS General Partner Limited 1 shared director
- EPP General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11252662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2018 |
| Address | C/O ETEX (EXTERIORS) UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT, DE14 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Etex (Exteriors) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EPP ABC Limited Partnership
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2018-03-28
Officers (12)
- Simon David Skinner Director · appointed 2021
- Robert Voss Director · appointed 2020
- Louise Elizabeth Cail Director · appointed 2019
- Kenneth Charles Sharp Director · appointed 2018
- Bernard Marie Luc Christian Orban Director · appointed 2018
Show 7 former officers
- Patrick Gerard Kelly Director · appointed 2019 · resigned 2026
- Matthias Andre Cecile De Witte Director · appointed 2018 · resigned 2019
- Paul Gregory Reed Director · appointed 2018 · resigned 2019
- Melchior Marie Hervé De VogÜÉ Director · appointed 2018 · resigned 2018
- Victoria German Secretary · appointed 2018 · resigned 2022
- Mark Shackleston Director · appointed 2018 · resigned 2019
- Barry Ronald Naylor Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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