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Companies/00461687

Balfour Beatty Pension Trust Limited

Pension funding · Prescot

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117182131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 47 historical
RM
Ross McdonaldCurrent director
Appointed 2025-06-24 · 1 yr · Retired
+38 others
JO
Jonathan OzanneCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Information Officer
JB
Julia BucklandCurrent director
Appointed 2024-01-01 · 2 yrs · Civil Engineer
+1 other
DW
David WilsonCurrent director
Appointed 2023-11-20 · 2 yrs · Group Head Of Reward
CorpBestrustees LimitedCurrent director
Appointed 2023-09-12 · 3 yrs
+19 others
KT
Kathryn ThomsonCurrent secretary
Appointed 2022-05-01 · 4 yrs
AW
Adam WalkerCurrent director
Appointed 2016-10-01 · 10 yrs · Accountant
PR
Paul RabyCurrent director
Appointed 2005-07-01 · 21 yrs · H R Director
+2 others
Show 47 historical appointments
CC
Cyril CommonsResigned director
Resigned 2021-12-01 · 1 yr · Technical Advisor & Assessing Officer
RG
Robert GildieResigned director
Resigned 2021-06-01 · 4 yrs · Chartered Accountant
SB
Stuart BensonResigned director
Resigned 2020-06-01 · 3 yrs · Director
CB
Christina BrownResigned director
Resigned 2018-11-01 · 5 yrs · Director
LM
Luke MilnerResigned director
Resigned 2015-09-01 · 1 yr · Chartered Certified Accountant
BP
Barry PerrinResigned director
Resigned 2012-07-01 · 2 yrs · Director
AM
Adrian MathiasResigned director
Resigned 2011-07-01 · 8 yrs · Trustee
AG
Andrew GilpinResigned director
Resigned 2010-11-24 · 11 yrs · Estimator
KB
Katharine BartonResigned secretary
Resigned 2010-05-13 · 11 yrs
HD
Heather DervinResigned director
Resigned 2010-05-12 · 13 yrs · Divisional Accountant
JT
John TanseyResigned director
Resigned 2007-12-19 · 13 yrs · Pensioner
AW
Alistair WivellResigned director
Resigned 2007-09-12 · 10 yrs · Retired Civil Engineer
JN
John NeedhamResigned director
Resigned 2005-04-11 · 5 yrs · Company Director
DR
David ReesResigned director
Resigned 2005-02-25 · 5 yrs · Accountant
AB
Anita BrookesResigned director
Resigned 2004-11-24 · 2 yrs · Chartered Quantity Surveyor
AR
Anthony RabinResigned director
Resigned 2002-10-15 · 9 yrs · Finance Director
GR
Graham RiceResigned director
Resigned 2000-11-27 · 4 yrs · Chartered Surveyor
WK
William KeatesResigned director
Resigned 2000-07-01 · 7 yrs · Consultant
AO
Alison OrrittResigned secretary
Resigned 1999-11-29 · 10 yrs · Management Accountant
IT
Ian TylerResigned director
Resigned 1999-10-15 · 3 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1999-09-10 · 5 yrs · Personnel Director
DB
Derek BlakesleyResigned director
Resigned 1999-09-03 · Process Operator
JS
John SkinnerResigned director
Resigned 1998-11-24 · 6 yrs · Health And Safety Advisor
JC
James CohenResigned director
Resigned 1998-11-01 · 1 yr · Managing Director
DT
David ThorntonResigned director
Resigned 1998-10-14 · Company Director
HD
Henry DanceResigned director
Resigned 1998-03-07 · 1 yr · Production Planner
MK
Michael KirkmanResigned director
Resigned 1995-10-31 · 3 yrs · Director Of Personnel
PH
Paul HoltResigned director
Resigned 1995-08-31 · 3 yrs · Personnel & Public Relations
RH
Ronald HendersonResigned director
Resigned 1995-08-31 · 4 yrs · Chartered Accountant
JR
Joseph RobyResigned director
Resigned 1995-03-07 · 4 yrs · Director
RP
Robert PembertonResigned director
Resigned 1994-12-08 · 3 yrs · Director
GB
Gerald BroomeResigned secretary
Resigned 1994-05-01 · 5 yrs
RS
Robin ScoleyResigned director
Resigned 1993-08-01 · 2 yrs · Commercial Services Director
EH
Eric HewittResigned director
Resigned 1993-06-01 · 11 yrs · General Secretary
HB
Haro BedelianResigned director
Resigned 1992-05-01 · 6 yrs · Dep.chief Exec Balfour Beatty
AR
Alan RoscoeResigned director
Resigned 1991-11-19 · 3 yrs · Personnel Director
NH
Norman HoldenResigned director
Resigned 1991-08-24 · 6 yrs · Area Sales Manager
FW
Frederic WhiteleyResigned director
Resigned 1991-08-24 · 3 yrs · Maintenance Supervisor
MS
Malcolm StaffordResigned director
Resigned 1991-08-24 · 7 yrs · Project Engineer
JD
John DennisResigned director
Resigned 1991-08-24 · Group Pensions Manager
JD
John DeanResigned director
Resigned 1991-08-24 · Managing Director
HG
Howard GoddardResigned director
Resigned 1991-08-24 · 1 yr · General Secretary
GM
George MooreResigned director
Resigned 1991-08-24 · 1 yr · Director Of Technology
LF
Leonard FarrenResigned director
Resigned 1991-08-24 · 8 yrs · Retired
DT
David ThackrayResigned secretary
Resigned 1991-08-24 · 2 yrs

Board profile

People with appointments
8
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active