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Companies/01434427

3M Pension Trustees Limited

Non-trading company · Berkshire

ActiveUnited KingdomIncorporated 1979Private 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
3m Uk Holdings 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 130462292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 44 historical
AO
Amanda OsborneCurrent director
Appointed 2026-01-01
+1 other
MT
Mark ThomasCurrent director
Appointed 2024-09-19 · 2 yrs · Retired
MP
Michaela PrydeCurrent director
Appointed 2024-09-19 · 2 yrs · Total Reward Specialist
MH
Michael HarkerCurrent director
Appointed 2024-09-19 · 2 yrs · Retired
SE
Sharon EvansCurrent director
Appointed 2024-09-19 · 2 yrs · Ethics & Compliance Manager
VS
Vimi ShahCurrent secretaryCurrent director
Appointed 2024-05-22 · 2 yrs
+2 others
CorpRoss Trustees Services LimitedCurrent director
Appointed 2022-01-01 · 4 yrs
+35 others
LP
Lars PlaaterudCurrent director
Appointed 2020-03-18 · 6 yrs · Director
+18 others
SH
Sarah HibbertCurrent director
Appointed 2019-04-30 · 7 yrs · Human Resources Leader
AH
Amjad HussainCurrent director
Appointed 2013-09-12 · 13 yrs · Finance/Treasury Manager
Show 44 historical appointments
GJ
Graham JacksonResigned director
Resigned 2019-10-01 · 3 yrs · Retired
JG
Jason GravesResigned director
Resigned 2019-10-01 · 3 yrs · Electronic Engineer
DP
David PawsonResigned director
Resigned 2018-05-31 · Human Resource Leader
SS
Simla SemerciyanResigned director
Resigned 2018-05-31 · 1 yr · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 5 yrs
JS
Jeffrey SkinnerResigned director
Resigned 2015-10-01 · 4 yrs · Retired
DJ
David JubbResigned secretary
Resigned 2015-05-01 · 2 yrs
MC
Michael ChambersResigned director
Resigned 2015-01-22 · 3 yrs · Financial Manager
DA
David AshleyResigned secretary
Resigned 2013-04-01 · 2 yrs
DA
David AshleyResigned director
Resigned 2013-04-01 · 1 yr · General Counsel
SH
Stella HegartyResigned director
Resigned 2011-11-01 · 6 yrs · None
RH
Richard HallResigned director
Resigned 2011-10-01 · 12 yrs · Cogent Integration Manager
IB
Ian BrownResigned director
Resigned 2011-10-01 · 12 yrs · Senior Legal Advisor
DG
Donald GrayResigned director
Resigned 2011-04-29 · 3 yrs · Finance Manager, UK And Ireland
ZD
Zoe DicksonResigned director
Resigned 2010-07-30 · 1 yr · Hr Director
SE
Sharon EvansResigned director
Resigned 2007-10-02 · 7 yrs · Corporate Auditor
KB
Kenneth BrownleeResigned director
Resigned 2007-03-01 · 4 yrs · Accountant
WC
William CruiseResigned director
Resigned 2005-07-01 · 1 yr · Country Business Leader
JK
John KerrResigned director
Resigned 2005-03-31 · 2 yrs · Toolmaker
GS
Gary StapletonResigned director
Resigned 2004-08-07 · 6 yrs · Chartered Accountant
RH
Rita HallResigned director
Resigned 2003-10-01 · 7 yrs · Project Manager
TB
Timothy BrooksResigned director
Resigned 2003-10-01 · 1 yr · Corporate Auditor
AH
Alan HardingResigned director
Resigned 2003-10-01 · 19 yrs · Retired
DJ
David JubbResigned director
Resigned 2002-06-11 · 23 yrs · Chartered Accountant
BS
Bernard SaundersResigned director
Resigned 2002-04-01 · 3 yrs · Managing Director 3M Health Ca
RG
Robert GravesResigned director
Resigned 2002-01-01 · 2 yrs · Financial Director
MT
Mark ThomasResigned director
Resigned 1999-10-01 · 20 yrs · Machine Operator
PD
Paul DaviesResigned director
Resigned 1999-06-01 · 4 yrs · General Manager Human Resource
GM
Guthrie MurphyResigned director
Resigned 1995-10-18 · 7 yrs · Consultant
CM
Clive MatthewsResigned director
Resigned 1995-10-18 · 7 yrs · Director
GD
Gareth DaviesResigned director
Resigned 1995-10-18 · 7 yrs · Director
DL
David LumsdenResigned director
Resigned 1995-10-18 · 3 yrs · Director
HO
Hugh O DonnellResigned director
Resigned 1995-10-18 · 6 yrs · Director
JB
John BensonResigned director
Resigned 1992-07-01 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-06-12 · 9 yrs · Chartered Accountant
RN
Richard NorthropResigned director
Resigned 1992-06-12 · Director
KJ
Kenneth JacksonResigned director
Resigned 1992-06-12 · 6 yrs · Director
BT
Bruce ThalackerResigned director
Resigned 1992-06-12 · Chairman
MW
Michael WalshResigned director
Resigned 1992-06-12 · 3 yrs · Treasurer
FE
Francis EllisResigned director
Resigned 1992-06-12 · 6 yrs · M D 3M Health Care Ltd
CP
Christopher PikettResigned directorResigned secretary
Resigned 1992-06-12 · 20 yrs · Barrister

Board profile

People with appointments
10
Directors assessed
9
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active