Company · Newcastle upon Tyne
Procter & Gamble UK Pension Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Thomas James BaroneDirector · since 2025
- Nicola ReidDirector · since 2025
- Susan Elizabeth CarverDirector · since 2024
- Lisa HolmesDirector · since 2024
- Clare WhittakerDirector · since 2024
- Laura SpearingDirector · since 2023
- Alison Moyra SmithDirector · since 2023
- Cameron Leander MillarDirector · since 2023
- Charles David BraggDirector · since 2023
- Christopher David LeahyDirector · since 2023
Previous officers 6
- Mahsud Vahan Kuyumciyan 2024-2026 View profile
- Valerie Jean Bryan 2024-2025 View profile
- Joanne Lesley Hollows 2023-2024 View profile
- Robert Fleming 2023-2024 View profile
- Jonathan Crispin Birch 2023-2024 View profile
- Kevin Fraser Whitham 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 12/07/2023
- Registered office
- Newcastle upon Tyne
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.
- Procter & Gamble Limited
appoints directors · notified 2023-07-12
Group
- Procter & Gamble UK Pension Trustee Limited
is controlled by Procter & Gamble Limited
Evidence
active appoints directors · notified 2023-07-12 · source: Companies House PSC register
Ultimately controlled by Procter & Gamble Limited.
17 other companies in this group
- Gillette Group UK Limited
- Procter & Gamble Health Limited
- Tambrands Limited
- Seven Seas Limited
- Lamberts Healthcare Limited
- Merck Cross Border Trustees Limited
- Procter & Gamble (Health & Beauty Care) Limited
- Procter & Gamble (L & CP) Limited
- Procter & Gamble Technical Centres Limited
- Gillette Industries Limited
- Procter & Gamble Product Supply (U.K.) Limited
- Nature's Best Health Products Limited
- Gillette U.K. Limited
- Procter & Gamble Sports and Social Club Limited
- Procter & Gamble (Enterprise Fund) Limited
- Procter & Gamble UK Group Holdings Limited
- Procter & Gamble 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.
10 directors on the board
- Laura Spearing Director · appointed 2023
- Alison Moyra Smith Director · appointed 2023
- Thomas James Barone Director · appointed 2025
- Cameron Leander Millar Director · appointed 2023
- Clare Whittaker Director · appointed 2024
- Susan Elizabeth Carver Director · appointed 2024
- Charles David Bragg Director · appointed 2023
- Nicola Reid Director · appointed 2025
- Christopher David Leahy Director · appointed 2023
- Lisa Holmes Director · appointed 2024
First-time vs portfolio directors
First-time (10)
- Laura Spearing Director · appointed 2023
- Alison Moyra Smith Director · appointed 2023
- Thomas James Barone Director · appointed 2025
- Cameron Leander Millar Director · appointed 2023
- Clare Whittaker Director · appointed 2024
- Susan Elizabeth Carver Director · appointed 2024
- Charles David Bragg Director · appointed 2023
- Nicola Reid Director · appointed 2025
- Christopher David Leahy Director · appointed 2023
- Lisa Holmes Director · appointed 2024
Left in the last 12 months
- Mahsud Vahan Kuyumciyan Director · appointed 2024 · resigned 2026
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
- 14999706
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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