Associated British Foods Pension Trustees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbf (No. 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1880611People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 25 historicalKB
Keith BurnsCurrent director
Appointed 2026-02-26
MM
Miles Beaumont MccarthyCurrent director
Appointed 2026-02-26
DC
Darren Paul ClarkCurrent director
Appointed 2025-11-27
PM
Peter Norman MorrisCurrent secretary
Appointed 2025-11-27
CH
Colin HatelyCurrent director
Appointed 2025-11-27
CM
Clair McgairyCurrent director
Appointed 2025-05-22 · 1 yr · Pensions Manager
KB+24 others
Kelly BrownCurrent director
Appointed 2025-02-20 · 1 yr · Group People & Performance Director
JR
James RushtonCurrent director
Appointed 2023-05-18 · 3 yrs · Company Director
SG
Sarah GiffenCurrent director
Appointed 2012-05-29 · 14 yrs · Company Director
Show 25 historical appointments
WR
William John ReckittResigned director
Resigned 2025-05-22 · Commodity Manager
PN
Philippa NibbsResigned director
Resigned 2022-03-03 · 1 yr · Company Director
JW
Jonathan WillisResigned director
Resigned 2021-06-03 · 2 yrs · Finance & IT Director
CR
Ciara RuaneResigned director
Resigned 2019-10-10 · 1 yr · Company Director
HG
Hadden GrahamResigned director
Resigned 2014-03-05 · 5 yrs · Global Technical Director
GH
Giles HaigResigned director
Resigned 2012-03-20 · 13 yrs · Company Director
RC
Richard ClokeResigned director
Resigned 2009-09-14 · 9 yrs · Finance Director
CH
Colin HatelyResigned secretary
Resigned 2007-11-28 · 17 yrs
TK
Trevor KingResigned director
Resigned 2007-04-02 · 7 yrs · Factory Purchasing Manager
KC
Karl CarterResigned director
Resigned 2007-04-02 · 4 yrs · Agriculture And Operations Dir
SS
Shazad SarafResigned director
Resigned 2007-04-02 · 4 yrs · Internal Audit Manager
PL
Paul LongleyResigned director
Resigned 2006-01-25 · 18 yrs · Company Director
JS
Jeremy SturgesResigned director
Resigned 2003-12-31 · 3 yrs · Senior Tea Buyer
MA
Martin AdamsonResigned director
Resigned 2002-12-05 · 6 yrs · Company Director
MJ
Mark JonesResigned director
Resigned 2002-07-01 · 3 yrs · Hr Manager
PL
Paul ListerResigned director
Resigned 2002-04-11 · 23 yrs · Company Secretary
JB
John BasonResigned director
Resigned 2000-06-01 · 22 yrs · Finance Director
HB
Harold BaileyResigned director
Resigned 1999-10-11 · 3 yrs · Company Director
ML
Michael Le GoodResigned director
Resigned 1996-12-17 · 7 yrs · Chemist
FS
Frederick SutliffeResigned director
Resigned 1996-12-17 · 5 yrs · Training Manager
MC
Martin ClarkResigned director
Resigned 1996-05-20 · 1 yr · Finance Director
TS
Trevor ShawResigned director
Resigned 1991-05-18 · 9 yrs · Solicitor
GW
Garfield WestonResigned director
Resigned 1991-05-18 · 9 yrs · Chairman
DY
Derek YarrowResigned secretary
Resigned 1991-05-18 · 16 yrs
JW
James WestResigned director
Resigned 1991-05-18 · 34 yrs · Managing Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active