The red node is Philip. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Philip Eric Rene Jansen
Philip Eric Rene Jansen is a trustee of Wellbeing of Women (since 2011) and Peter Jansen Charitable Trust and a director of 3 companies. Source: Companies House and Charity Commission records.
Director at Heathrow Airport Holdings Limited · Director at Wellbeing Trading Limited
- 5 current roles
- 52 previous roles
- Served alongside 317 people
Official record Companies House and Charity Commission · updated 25th October 2026
Roles
57 roles across 57 organisations (5 current, 52 previous)Current roles (5)
-
Heathrow Airport Holdings LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Heathrow Airport Holdings Limited
- Role
- Director
- Appointed
- 2026-01-01
- Record reference
- Company 05757208
Current -
Wellbeing Trading LimitedDirector · 2012-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Wellbeing Trading Limited
- Role
- Director
- Appointed
- 2012-02-01
- Record reference
- Company 01646523
Current -
Wellbeing of WomenTrustee · 2011-present
Official record · Charity Commission
- Source
- Charity Commission
- Organisation
- Wellbeing of Women
- Role
- Trustee
- Appointed
- 2011-06-22
- Record reference
- Charity 239281
Current -
Wellbeing of WomenDirector · 2011-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Wellbeing of Women
- Role
- Director
- Appointed
- 2011-01-01
- Record reference
- Company 00824076
Current -
Peter Jansen Charitable TrustTrustee · Current
Official record · Charity Commission
- Source
- Charity Commission
- Organisation
- Peter Jansen Charitable Trust
- Role
- Trustee
- Record reference
- Charity 328035
Current
Previous roles (52)
-
BT Group PLCDirector · 2019-2024
Official record · Companies House
- Source
- Companies House
- Organisation
- BT Group PLC
- Role
- Director
- Appointed
- 2019-01-01
- Ended
- 2024-01-31
- Record reference
- Company 04190816
Previous -
Worldpay Group LimitedDirector · 2015-2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Worldpay Group Limited
- Role
- Director
- Appointed
- 2015-07-03
- Ended
- 2018-01-16
- Record reference
- Company 08762327
Previous -
Worldpay LimitedDirector · 2013-2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Worldpay Limited
- Role
- Director
- Appointed
- 2013-04-30
- Ended
- 2018-12-31
- Record reference
- Company 03424752
Previous -
Worldpay (UK) LimitedDirector · 2013-2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Worldpay (UK) Limited
- Role
- Director
- Appointed
- 2013-04-30
- Ended
- 2018-12-31
- Record reference
- Company 07316500
Previous -
Ship Midco LimitedDirector · 2013-2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Ship Midco Limited
- Role
- Director
- Appointed
- 2013-04-30
- Ended
- 2018-12-31
- Record reference
- Company 07330127
Previous -
Worldpay AP LTD.Director · 2013-2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Worldpay AP LTD.
- Role
- Director
- Appointed
- 2013-04-30
- Ended
- 2018-12-31
- Record reference
- Company 05593466
Previous -
Sysco GB LimitedDirector · 2010-2013
Official record · Companies House
- Source
- Companies House
- Organisation
- Sysco GB Limited
- Role
- Director
- Appointed
- 2010-07-01
- Ended
- 2013-04-01
- Record reference
- Company 02035315
Previous
- Sysco Foods NI LimitedDirector · 2010-2013Previous
- Brake Bros Foodservice LimitedDirector · 2010-2013Previous
- Cucina Finance (UK) LimitedDirector · 2010-2013Previous
- Cucina Acquisition (UK) LimitedDirector · 2010-2013Previous
- Browns Foodservice Limited (dissolved 2018)Director · 2010-2012Previous
- M&J Seafood Holdings LimitedDirector · 2010-2013Previous
- Cucina Holdings (UK) LimitedDirector · 2010-2013Previous
- Brake Bros Holding II LimitedDirector · 2010-2013Previous
- Brake Bros Acquisition LimitedDirector · 2010-2013Previous
- Cucina Investments (UK) LimitedDirector · 2010-2013Previous
- Brake Bros Holding III LimitedDirector · 2010-2013Previous
- Brake Bros Finance LimitedDirector · 2010-2013Previous
- Brake Bros Holding I LimitedDirector · 2010-2013Previous
- Freshfayre LimitedDirector · 2010-2013Previous
- Brake Bros Receivables LimitedDirector · 2010-2013Previous
- Wild Harvest LimitedDirector · 2010-2013Previous
- Strikeco 7001582 LimitedDirector · 2009-2010Previous
- RTH 2011 LimitedDirector · 2009-2010Previous
- Sodexo Holdings LimitedDirector · 2009-2010Previous
- Travis Perkins PLCDirector · 2009-2013Previous
- Sodexo Corporate Services (N0.1) LimitedDirector · 2007-2008Previous
- P.C.A. Management LimitedDirector · 2005-2009Previous
- Sodexo LimitedDirector · 2005-2008Previous
- Sodexo Investment Services LimitedDirector · 2005-2008Previous
- Sodexo Services Group LimitedDirector · 2005-2008Previous
- Sodexo Prestige Limited (dissolved 2026)Director · 2005-2008Previous
- Sodexo Management Services LimitedDirector · 2005-2008Previous
- Sodexo Education Services LimitedDirector · 2005-2008Previous
- Sodexo Healthcare Services LimitedDirector · 2005-2008Previous
- Sodexo Defence Services LimitedDirector · 2005-2008Previous
- Sodexo Land Technology LimitedDirector · 2005-2008Previous
- Tillery Valley Foods LimitedDirector · 2005-2008Previous
- Thomas Cook Tour Operations LimitedDirector · 2003-2004Previous
- Airtours Holidays Transport LimitedDirector · 2003-2004Previous
- Tradewinds Worldwide Holidays LimitedDirector · 2003-2004Previous
- Aspro Travel LimitedDirector · 2003-2004Previous
- Close Number 16 LimitedDirector · 2003-2004Previous
- Direct Aviation LimitedDirector · 2003-2004Previous
- Close Number 13 LimitedDirector · 2003-2004Previous
- Close Number 9 LimitedDirector · 2003-2004Previous
- Close Number 1 LimitedDirector · 2003-2004Previous
- Thomas Cook Airlines LimitedDirector · 2003-2004Previous
- Mytravel Group LimitedDirector · 2002-2004Previous
- Dunlop International Europe LimitedDirector · 1998-1999Previous
- Dunlop International Group LimitedDirector · 1997-1999Previous
Charity trustee roles come from the current Charity Commission register, which lists serving trustees only. Company roles, current and past, come from Companies House.
People Philip has served alongside
317 people across 32 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Wellbeing of Women 65 people · 1993-present
- Sarah PearceServing together now · since 2026
- Claire Louise ReynoldsServing together now · since 2025
- Dr Nighat ArifServing together now · since 2025
- Indra JoshiServing together now · since 2023
- Karen Ann GreenServing together now · since 2023
- Dr Indra Jayant JoshiServing together now · since 2023
- Jos CleareServing together now · since 2023
- Ranee ThakarServing together now · since 2021
- Professor Dame Lesley ReganServing together now · since 2020
- Margaret Ruffin HorvathServing together now · since 2019
- Debra WhiteServing together now · since 2013
- David James Milne2022-2025
- Gillian Debra Walton2021-2024
- Sacha Ganesh Damion Nathan2021-2025
- Helen Louise Branch2020-2022
- Lady Helen Madeleine Ward2019-2025
- John Guy Thorpe-Beeston2018-2021
- Karen Elizabeth Jenkins2017-2018
- Tracy Jones2017
- Ian Powell2016-2022
- Professor Steven Thornton2015-2019
- Professor Peter Brocklehurst2014-2020
- Michelle Dawn Feeney2014-2017
- Zarko Alfirevic2013-2015
- Professor Mary Ann Lumsden2012-2022
- Claire Frances Mellon-Mouritzen2011-2021
- Dr Ian Martin Wylie2011-2012
- Gay Huey Evans CBE2011-2020
- Carol Jessica Leonard2011-2017
- David Muirhead Moffat2011-2021
- Eve Pollard2011-2021
- Jacqueline Bernadette Gittins2011-2020
- Martin Paul Jeffery2011-2016
- Nancy Lynn Hiestand2011-2021
- Peter Bowen Simpkins2011
- Rosalind Mary Morgan2011
- Sir David Thomas Rowell Lewis2011-2012
- Sir Marcus Edward Setchell2011
- Sir Maurice Victor Blank2011-2020 dates incomplete
- Trina Ann Pogmore2011-2015
- Paul Andrew Barnett2005-2011 dates incomplete
- Bruce Alexander Noble2001-2011 dates incomplete
- Jacqueline Victoria Smith2001-2011 dates incomplete
- John Norman Wates2001-2011 dates incomplete
- Lady Christiane Marie Louise Bellinger2001-2011 dates incomplete
- Narendrakumar Babubhai Patel2001-2011 dates incomplete
- Peter Anthony Davis2001-2011 dates incomplete
- Peter John Ralph Spira2001-2011 dates incomplete
- Sir David Paradine Frost2001-2011 dates incomplete
- Sir Stanley Simmons2001-2011 dates incomplete
- John Malvern1998-2011 dates incomplete
- Sir George Douglas Pinker1998-2011 dates incomplete
- Geraint Llwyd Williams1997-2011 dates incomplete
- William Buchanan Costley1997-2011 dates incomplete
- Sir Evelyn De Rothschild1997-2011 dates incomplete
- Lord David Wolfson of Sunningdale1996-2011 dates incomplete
- Professor Geoffrey Victor Price Chamberlain1994-2011 dates incomplete
- Geoffrey Morewood1994-2011 dates incomplete
- Kevin Mcdonald1994-2011 dates incomplete
- Professor Edward Osmund Royle Reynolds1994-2011 dates incomplete
- Sir Hugh Ridley Sykes1994-2011 dates incomplete
- Dr Mary Margaret Anderson1994-2011 dates incomplete
- James Newell Kelly1994-2011 dates incomplete
- Ruth Mary Ashton1994-2011 dates incomplete
- Prof John Newton1993-2011 dates incomplete
Heathrow Airport Holdings Limited 26 people · 2026-present
- Edouard Paul Bernard BertagnaServing together now · since 2026
- Yiqiang ZhanServing together now · since 2026
- Akbar Abbas Al BakerServing together now · since 2026
- AL-Sulaiti, Jassem Saif, His ExcellencyServing together now · since 2026
- Alexis BallifServing together now · since 2026
- Ali BouzarifServing together now · since 2026
- Andrew Eli DallalServing together now · since 2026
- Andrew James DenchServing together now · since 2026
- Basil FannouchServing together now · since 2026
- Deven Arvind KarnikServing together now · since 2026
- Jianwei WuServing together now · since 2026
- Joan MacnaughtonServing together now · since 2026
- Juan AngoitiaServing together now · since 2026
- Kelly, Ruth Maria, Rt HonorableServing together now · since 2026
- Mark BrookerServing together now · since 2026
- Minzhen WangServing together now · since 2026
- Raymond Brian ChanServing together now · since 2026
- Richard William HedleyServing together now · since 2026
- Thomas WoldbyeServing together now · since 2026
- Turqi Abdulrahman AlnowaiserServing together now · since 2026
- William BriggsServing together now · since 2026
- William LocServing together now · since 2026
- Yazeed AlrubaianServing together now · since 2026
- Yuanyuan DingServing together now · since 2026
- David Jinlin Xie2026
- Mine Ozkan Hifzi2026
Wellbeing of Women 10 people · 2011-present
- Debra WhiteServing together now · since 2011
- Dr Nighat ArifServing together now · since 2011
- Indra JoshiServing together now · since 2011
- Jean RentonServing together now · since 2011
- Jos CleareServing together now · since 2011
- Karen Ann GreenServing together now · since 2011
- Margaret Ruffin HorvathServing together now · since 2011
- Professor Dame Lesley ReganServing together now · since 2011
- Ranee Thakar MdServing together now · since 2011
- Sarah PearceServing together now · since 2011
Peter Jansen Charitable Trust 2 people · Current
- Anthony Paul Laurent JansenServing together now
- Christopher Trevor Peter JansenServing together now
Mytravel Group Limited 25 people · 1994-2004
- Michael Ernest Beckett2004
- John Stephen Allkins2003-2004
- David Philip Allvey2003-2004
- Roger Douglas Burnell2003-2004
- Bjorn Christer Sandahl2002-2004
- David Crossland2002-2004 dates incomplete
- David Jardine2002
- Dr Angus James Porter2002-2004
- Duncan Campbell Wilson2002-2003
- Eric Fenton Sanderson2002-2004 dates incomplete
- Gregory Joseph Mcmahon2002-2004
- Kazimiera Teresa Kantor2002-2003
- Michael Charles Lee2002-2003
- Paul Ashton Walker2002-2004
- Peter Thomas Mchugh2002-2004
- Richard John Carrick2002
- Sir Thomas Farmer2002-2004
- Timothy Russell Byrne2002
- Bishop, Michael David, Lord Glendonbrook CBE2001-2004 dates incomplete
- Albert Henry Coe2000-2004 dates incomplete
- Harold Hugh Collinson2000-2004 dates incomplete
- Raymond George Marcall1996-2004 dates incomplete
- Ton Waslander1996-2004 dates incomplete
- Thomas Trickett1996-2004 dates incomplete
- Tadeusz Stephen Detko1994-2004 dates incomplete
Sodexo Limited 25 people · 1992-2008
- Anthony Leonard Leech2008
- Jane Bristow2008
- Karl Jonathan Martin2008
- Michelle Pamela Hanson2008
- William Simon Scrivens2008
- Yann Francois Daniel Coleou2008
- Andrew David Leach2008
- Aidan Joseph Connolly2007-2008
- Michael Andrew Johnson2006-2008
- Paul Richard Daly2005-2006
- Richard Jackson2005-2006
- Noel Arthur Mead2003-2008 dates incomplete
- Alan Leslie Reed2000-2008 dates incomplete
- Sir John Garry Hawkes2000-2008 dates incomplete
- David Alun Bryan1998-2008 dates incomplete
- Graham Michael Smith1997-2008 dates incomplete
- Roderick Wykeham Simpson1997-2008 dates incomplete
- Ian Hall1996-2008 dates incomplete
- Iain Alexander Carslaw1995-2008 dates incomplete
- Marcel Alfred Maria Jacobs1995-2008 dates incomplete
- Harry John Cook1995-2008 dates incomplete
- Peter David Anthony Howell1995-2008 dates incomplete
Sources
- Companies House
- Officer appointments and resignations.
- Charity Commission
- Register of Charities: current trustees and appointment dates.
- Edition
- Register edition compiled 25th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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