Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01999232

Cable And Wireless Pension Trustee Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Cable & Wireless LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-05-16 · No cessation recorded

Source record 133602079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 74 historical
SH
Samuel Charles HinkleCurrent director
Appointed 2026-06-11
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2026-01-05
LP
Leah Helena PeggCurrent secretary
Appointed 2025-12-05
CorpVidett Trustee Services LimitedCurrent director
Appointed 2025-10-08 · 1 yr
NF
Nigel FisherCurrent director
Appointed 2018-12-04 · 7 yrs · Chartered Engineer Retired
DJ
Dean JohnsonCurrent director
Appointed 2018-07-01 · 8 yrs · Investments Officer
+1 other
CW
Christopher WilleyCurrent director
Appointed 2017-12-05 · 8 yrs · Retired
CW
Colin WilliamsCurrent director
Appointed 2015-07-07 · 11 yrs · Retired
+2 others
IA
Ian ArmourCurrent director
Appointed 2010-06-30 · 16 yrs · Retired
DW
David WhittenCurrent director
Appointed 2001-09-20 · 25 yrs · Retired
+1 other
Show 74 historical appointments
CorpNdapt LtdResigned director
Resigned 2023-05-01 · 2 yrs
JS
Jay SolankiResigned secretary
Resigned 2023-02-01 · 2 yrs
Corp20 20 Trustee Services LimitedResigned director
Resigned 2022-03-17 · 3 yrs
CB
Catherine BamaniaResigned director
Resigned 2018-12-04 · 4 yrs · Director International Benefits
MR
Matthew ReadResigned director
Resigned 2018-03-08 · 4 yrs · Treasurer
LP
Leah PeggResigned director
Resigned 2018-03-08 · 8 yrs · Company Secretary
EB
Erich BarnesResigned director
Resigned 2018-03-03 · Human Resources Manager
CorpPremier Pensions Management LimitedResigned secretary
Resigned 2018-01-01 · 5 yrs
CorpGo Pensions LtdResigned secretary
Resigned 2016-06-01 · 1 yr
RL
Rebecca LovegroveResigned secretary
Resigned 2015-12-01
KN
Kim NewtonResigned director
Resigned 2012-03-08 · 3 yrs · Hr Manager
IL
Ian LawsonResigned director
Resigned 2011-09-16 · 3 yrs · Senior Accountant
AD
Adam DunlopResigned director
Resigned 2010-09-16 · 3 yrs · Operations Executive
SE
Simon EdwardsResigned director
Resigned 2010-06-30 · 4 yrs · Finance Director
EG
Ellis GriffithResigned director
Resigned 2010-06-30 · 8 yrs · Retired
PW
Paul WrightResigned director
Resigned 2009-12-17 · Director Of Network Infrastructure, C&W
NW
Neil WoodhouseResigned director
Resigned 2008-06-26 · 1 yr · Reward & Policy Director
MB
Michael BoagResigned director
Resigned 2007-11-01 · 2 yrs · Trustee
RP
Ray PioliResigned director
Resigned 2007-11-01 · 2 yrs · Retired
SD
Stephen DoyleResigned director
Resigned 2007-06-28 · 11 yrs · Retired
RT
Robin TurnerResigned director
Resigned 2006-12-14 · 3 yrs · Retired
NW
Nicholas WattsResigned director
Resigned 2006-12-14 · 4 yrs · Trustee
SS
Stewart SmytheResigned director
Resigned 2006-09-21 · 3 yrs · Accountant
RP
Richard PrestonResigned director
Resigned 2006-03-23 · 1 yr · Commercial Manager
KF
Kevin FlaggResigned director
Resigned 2005-12-15 · 1 yr · Manager
KS
Keith SchofieldResigned director
Resigned 2005-03-16 · 1 yr · Commercial Development Directo
IM
Ian MuirResigned director
Resigned 2005-03-16 · 3 yrs · Hr Director
CE
Christopher EvansResigned director
Resigned 2005-03-16 · Manager
DA
David AubreyResigned director
Resigned 2005-03-16 · 5 yrs · Admin Manager
AG
Andrew GarardResigned director
Resigned 2004-12-16 · Group General Counsel
NW
Ninian WilsonResigned director
Resigned 2004-09-22 · 1 yr · Purchasing
JM
Justin MurrellResigned director
Resigned 2004-07-05 · 1 yr · Auditor
JW
Julia WilsonResigned director
Resigned 2003-09-24 · Accountant
RR
Richard RodgersResigned director
Resigned 2003-09-24 · Hr Director
MM
Margaret MccarthyResigned director
Resigned 2002-06-27 · 4 yrs · Retired
KB
Karen BoothResigned director
Resigned 2002-06-27 · 2 yrs · Sales Manager
RT
Richard TaplinResigned director
Resigned 2001-06-28 · Manager
KC
Kenneth CoppockResigned director
Resigned 2001-06-28 · 2 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2001-06-28 · 2 yrs · Chartered Accountant
DT
David ThainResigned director
Resigned 2001-06-28 · 8 yrs · P R Manager
PH
Peter HamptonResigned directorResigned secretary
Resigned 2000-12-14 · 4 yrs · Group Pensions Manager
DE
David EscottResigned director
Resigned 1999-12-01 · 18 yrs · Retired
MK
Mark KendallResigned director
Resigned 1999-09-21 · Mr Manager
PB
Peter BerryResigned director
Resigned 1999-06-24 · Project Manager
GR
Graham RobertsonResigned director
Resigned 1999-06-24 · 1 yr · Group Treasurer
MH
Martin HaytonResigned director
Resigned 1998-09-29 · 4 yrs · Human Resources Director
JR
John RedgateResigned director
Resigned 1998-06-25 · 1 yr · Chartered Accountant
ED
Edward DilleyResigned director
Resigned 1997-12-11 · Director Of Corporate Financia
JK
John KeaneResigned director
Resigned 1996-06-27 · 2 yrs · Manager
AP
Andrew PeacockResigned director
Resigned 1996-06-27 · 8 yrs · Accountant
KC
Kenneth ClaydonResigned director
Resigned 1996-03-14 · 8 yrs · Company Secretary
JM
Jim MorrisonResigned director
Resigned 1995-12-14 · 4 yrs · Human Resources
MS
Michael SandallResigned director
Resigned 1995-12-14 · 2 yrs · Accountant
SR
Stephen RobinsonResigned director
Resigned 1995-09-26 · 1 yr · Human Resource Manger
DB
Douglas BritonResigned director
Resigned 1995-03-16 · Business Analyst
TB
Terence BerkesResigned director
Resigned 1995-03-16 · Telecoms Administrator
MH
Michael HarveyResigned director
Resigned 1995-03-16 · General Manager
RC
Robert ChaddResigned director
Resigned 1994-06-21 · 7 yrs · Retired
JW
John WellerResigned directorResigned secretary
Resigned 1993-05-25 · 9 yrs · Retired
DW
David WestResigned director
Resigned 1992-01-10 · 2 yrs · Director Of Corporate Accounti
GW
George WelshResigned director
Resigned 1992-01-10 · Director Of Operations
DW
David WhittenResigned director
Resigned 1992-01-10 · 2 yrs · Manager Mercury Comminucations
CL
Cyril LuckingResigned director
Resigned 1992-01-10 · 1 yr · Retired
DB
Douglas BuckResigned director
Resigned 1992-01-10 · 1 yr · Retired
AW
Archibald WillettResigned director
Resigned 1992-01-10 · Retired
CS
Colin SimpsonResigned director
Resigned 1992-01-10 · 2 yrs · Group Manager Taxation & Strat
FC
Fiona ColquhounResigned director
Resigned 1992-01-10 · 4 yrs · Director Of Personnel
AB
Allan BlundellResigned director
Resigned 1992-01-10 · 15 yrs · Retired
RO
Rodney OlsenResigned director
Resigned 1992-01-10 · 3 yrs · Executive Director
RM
Richard McalisterResigned director
Resigned 1992-01-10 · 7 yrs · Retired

Board profile

People with appointments
10
Directors assessed
7
Median age
72
Under 35
1
65 and over
6
Disqualified match
None active