Company · Toronto, on
Ontario Teachers' Pension Plan Board
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jacqueline Gaye ParchmentDirector · since 2025
- Martine IrmanDirector · since 2023
- Thomas WellnerDirector · since 2023
- Deborah SteinDirector · since 2023
- Monika Anna FederauDirector · since 2021
- Cathryn Elizabeth CranstonDirector · since 2020
- Stephen Robert McgirrDirector · since 2020
- Melville George LewisDirector · since 2020
- Sharon ChilcotSecretary · since 2020
Previous officers 8
- Timothy Hodgson 2023-2025 View profile
- Gene Tyrell Lewis 2020-2025 View profile
- Patricia Anne Croft 2020-2025 View profile
- Kathleen Margaret O'Neill 2020-2023 View profile
- John David Murray 2020-2023 View profile
- Lise Fournel 2020-2023 View profile
- Cindy Lou Forbes 2020-2025 View profile
- William Frank Chinery 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2020
- Registered office
- Toronto, on
Group
No further corporate or individual controller is recorded above Ontario Teachers' Pension Plan Board on the PSC register - it appears to be the top of its group.
24 other companies in this group
- Isotechnology Limited
- Burton's Foods Limited
- Bbbhl Holdings Limited
- Mitratech (UK) Limited
- Cluster Seven Services Limited
- FOX's Burton's Company (FBC) Holdings UK Limited
- Lochlann Finco Limited
- FOX's Burton's Company Group Limited
- Cluster Seven LTD
- FOX's Burton's Companies (FBC) UK Limited
- Burton's Acquisitions Limited
- Burton's Biscuits Limited
- Dorset Village Bakery Limited
- Burton's Foods (Holdings) Limited
- Burton's Holdings Limited
- Mitratech Global Limited
- Burton's Gold Medal Biscuits,Limited
- Hitec (Laboratories) LTD.
- Burton's Foods Pension Scheme Trustees Limited
- 11798197
- FOX's Biscuits Limited
- Burton's Foods Pension Trustee Limited
- SC178190
- Paterson Arran 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.
8 directors on the board
- Thomas Wellner Director · appointed 2023
- Martine Irman Director · appointed 2023
- Deborah Stein Director · appointed 2023
- Cathryn Elizabeth Cranston Director · appointed 2020
- Stephen Robert Mcgirr Director · appointed 2020
- Monika Anna Federau Director · appointed 2021
- Jacqueline Gaye Parchment Director · appointed 2025
- Melville George Lewis Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Thomas Wellner Director · appointed 2023
- Martine Irman Director · appointed 2023
- Deborah Stein Director · appointed 2023
- Cathryn Elizabeth Cranston Director · appointed 2020
- Stephen Robert Mcgirr Director · appointed 2020
- Monika Anna Federau Director · appointed 2021
- Jacqueline Gaye Parchment Director · appointed 2025
Portfolio (1)
- Melville George Lewis Director · appointed 2020
Left in the last 12 months
- Gene Tyrell Lewis Director · appointed 2020 · resigned 2025
- Patricia Anne Croft Director · appointed 2020 · resigned 2025
- Cindy Lou Forbes Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC037654
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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