Company
International Flavours & Fragrances (Pension Trustees) Limited
International Flavours & Fragrances (Pension Trustees) Limited is an active UK company (number 11570014), incorporated 2018, with 7 current directors including Robert Berry and Duncan Roger Etheridge. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Binnie Robertson 2018-2025 View profile
- Keith John Hammond 2018-2023 View profile
- Bryan George Kerr 2018-2023 View profile
- John Kim Fox 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2018
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.
- International Flavours & Fragrances (GB) Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-14
Group
- International Flavours & Fragrances (Pension Trustees) Limited
is controlled by International Flavours & Fragrances (GB) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-14 · source: Companies House PSC register - International Flavours & Fragrances (GB) Holdings Limited
is controlled by Keith John Hammond
Evidence
ceased significant influence · notified 2016-06-24, ceased 2019-12-03 · source: Companies House PSC register
Ultimately controlled by Keith John Hammond.
13 other companies in this group
- Danisco (UK) Limited
- International Flavours & Fragrances (GB) Holdings Limited
- Bush Boake Allen Limited
- Bush Boake Allen Holdings (U.K.) Limited
- Bush Boake Allen Pension Investments Limited
- IFF Augusta II Limited
- Hagelin FLV (UK) LTD
- International Flavours & Fragrances I.F.F.(Great Britain)Limited
- IFF Augusta Limited
- International Flavours & Fragrances (CIL) Limited
- A Boake Roberts and Company (Holding) Limited
- Bush Boake Allen Enterprises Limited
- Bush Boake Allen (Pension Trustees) Limited
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.
7 directors on the board
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- Thomas John Dunlea Director · appointed 2018
- David Turner Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
- Robert Berry Director · appointed 2023
- Duncan Roger Etheridge Director · appointed 2023
Directors past 6 years
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- Thomas John Dunlea Director · appointed 2018
- David Turner Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- William Francis Lawrenson Director · appointed 2018
- Terence Charles Thomas Chapman Director · appointed 2018
- David Turner Director · appointed 2018
- Robert Berry Director · appointed 2023
Portfolio (3)
- Thomas John Dunlea Director · appointed 2018
- Nicholas Cantor Director · appointed 2018
- Duncan Roger Etheridge Director · appointed 2023
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11570014
- 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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