Hbg UK Pension Trustee Limited
Financial intermediation not elsewhere classified · Herts
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBam Construction LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109817428People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalGO
Gerardus Petrus OverdevestCurrent director
Appointed 2026-07-01
KK
Kyprianos KyprianouCurrent director
Appointed 2019-12-01 · 6 yrs · Construction Manager
PD
Philip DanielsCurrent director
Appointed 2016-09-01 · 10 yrs · Director
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2013-12-09 · 12 yrs
DC
David CarterCurrent director
Appointed 2007-04-27 · 19 yrs · Design Director
Show 22 historical appointments
TB
Timothy BuckleyResigned director
Resigned 2018-07-01 · 7 yrs · Company Director
AS
Andrew SutherlandResigned director
Resigned 2014-09-29 · 5 yrs · Director
JW
Jonathan WintertonResigned director
Resigned 2007-04-27 · 6 yrs · Commercial Manager
NG
Nicholas GoffResigned director
Resigned 2007-02-01 · 9 yrs · Regional Director
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 2 yrs · Executive Chairman
PM
Resigned 2004-01-22 · 21 yrs
BM
Brian MayResigned director
Resigned 2001-12-03 · 2 yrs · Chief Executive
DS
David SlackResigned director
Resigned 2001-07-20 · 13 yrs · Framework Director - P21
DW
David WilsonResigned secretary
Resigned 1999-01-01 · 5 yrs
AF
Adrian FranklinResigned director
Resigned 1998-04-30 · 4 yrs · Civil Engineer
JD
John DakinResigned director
Resigned 1998-04-30 · 15 yrs · Regional Director
PC
Pauline CarruthersResigned director
Resigned 1997-04-21 · 4 yrs · Directors Secretary
AR
Alan RiddleResigned director
Resigned 1997-04-21 · 1 yr · Chartered Builder Contr
AP
Anthony PondfordResigned director
Resigned 1997-04-21 · Construction Director
RB
Richard BullResigned director
Resigned 1994-05-16 · 12 yrs · Personnel Admin Man
DF
David FordResigned director
Resigned 1993-05-02 · Company Director
JV
Jan VeraartResigned director
Resigned 1992-05-08 · 4 yrs · Engineer
ND
Nicolaas De Ronde BresserResigned director
Resigned 1992-05-02 · Company Director
RH
Resigned 1992-05-02 · 6 yrs · Accountant
JT
John TrusslerResigned director
Resigned 1992-05-02 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active