Browallia Retirement Benefits Scheme Trustees Limited
Private Limited Company · Wetherby
ActiveUnited KingdomIncorporated 1940Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBrowallia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · No cessation recorded
Source record 175932598PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 173837248People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalTS
Timothy Alexander SansomCurrent director
Appointed 2025-12-04
CorpAlign Pensions LimitedCurrent director
Appointed 2020-02-06 · 6 yrs
Show 21 historical appointments
DH
Darren HowarthResigned director
Resigned 2022-05-01 · 3 yrs · Trustee
KD
Kathryn DavenportResigned director
Resigned 2013-11-19 · 8 yrs · Solicitor
CorpPension Trustees Independent LimitedResigned director
Resigned 2013-08-19 · 6 yrs
DW
Resigned 2001-10-06 · 7 yrs · Chartered Accountant
AA
Resigned 2001-07-31 · 11 yrs · Banker
KB
Keith BrownResigned director
Resigned 2001-03-15 · Investment Manager
KD
Kathryn DavenportResigned secretary
Resigned 1998-07-30 · 3 yrs
CT
Colin TrantorResigned secretary
Resigned 1997-04-30 · 1 yr
VS
Valentine SteadmanResigned secretary
Resigned 1996-07-24
WK
William KnoxResigned director
Resigned 1996-06-26 · 4 yrs · Actuary
RB
Ralph BaberResigned director
Resigned 1995-04-20 · 11 yrs · Chartered Accoutant
RE
Robin EllisonResigned director
Resigned 1995-04-20 · 18 yrs · Solicitor
GB
George BlundenResigned director
Resigned 1993-06-17 · 1 yr · Banker
AP
Anthony PontifexResigned director
Resigned 1993-02-22 · 2 yrs · Investment Dealer
BG
Brian GentResigned director
Resigned 1993-02-22 · Banker
RV
Richard VardyResigned secretary
Resigned 1993-02-22 · 3 yrs
DL
Derek LyonsResigned director
Resigned 1993-02-22 · 1 yr · Banker
RH
Robin HerbertResigned director
Resigned 1993-02-22 · 3 yrs · Banker
JS
John SclaterResigned director
Resigned 1993-02-22 · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active