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Companies/02127408

Ugc Pension Trustees Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 1987Private 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
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 145757809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 historical
BG
Ben Larner GoffinCurrent director
Appointed 2026-09-07
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
HL
Helen LowtherCurrent director
Appointed 2021-06-01 · 5 yrs · Chartered Surveyor
NH
Nicola HarrisonCurrent director
Appointed 2021-05-17 · 5 yrs · Accountant
GS
Gillian SellarsCurrent director
Appointed 2017-04-24 · 9 yrs · None
+1 other
Appointed 2013-11-29 · 12 yrs
+35 others
CW
Christopher WeldonCurrent director
Appointed 2013-06-18 · 13 yrs · Chartered Accountants
+46 others
PD
Paul DessainCurrent director
Appointed 1991-11-01 · 34 yrs · Accountant
+48 others
Show 32 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2022-06-30 · 1 yr
TJ
Thomas JohnstoneResigned director
Resigned 2017-04-24 · 3 yrs · Accountant
AM
Andrew MairResigned director
Resigned 2013-06-18 · 7 yrs · Accountant
WT
William ThackerResigned director
Resigned 2009-11-18 · 6 yrs · General Manager
PD
Peter DoranResigned director
Resigned 2009-03-10 · 3 yrs · Project Manager
MA
Michael AveryResigned director
Resigned 2008-03-17 · 10 yrs · Met Consultant
NH
Nicholas HellawellResigned director
Resigned 2008-03-17 · 3 yrs · Branch Manager
DL
David LewisResigned director
Resigned 2004-12-08 · 6 yrs · Branch Manager
AJ
Allan JohnsonResigned director
Resigned 2003-09-24 · 5 yrs · Administrator
ES
Elizabeth SimlettResigned director
Resigned 2003-03-21 · 4 yrs · Human Resources Asst
GO
Gerard O HaraResigned director
Resigned 2002-09-12 · 16 yrs · Sales And Marketing Director
BB
Brian BartonResigned director
Resigned 2001-10-03 · Audit Adivsor
DP
Derek PlumbResigned director
Resigned 2001-10-03 · 2 yrs · Branch Manager
JH
John HealeyResigned director
Resigned 2001-10-03 · 20 yrs · Finance Director
CS
Christopher StampResigned director
Resigned 2001-10-03 · Charered Secretary
NJ
Nigel JamesResigned director
Resigned 2000-10-06 · 2 yrs · Storeman
RB
Richard BeckettResigned director
Resigned 2000-03-10 · 7 yrs · Warehouse Operative
PG
Patrick GuestResigned director
Resigned 1999-12-06 · 3 yrs · Operations Manager
CP
Carl PlucknettResigned director
Resigned 1998-09-03 · Chartered Accountant
NG
Nigel GoodeyResigned director
Resigned 1997-05-07 · 10 yrs · Accountant
RD
Roland DaviesResigned director
Resigned 1997-05-07 · 2 yrs · Operations Manager
AP
Alan PotterResigned director
Resigned 1995-03-10 · 3 yrs · Product Controller
MC
Michael ClementsResigned director
Resigned 1993-05-18 · 8 yrs · Inspection Technician Quality
BT
Byan TaylorResigned director
Resigned 1992-09-22 · 6 yrs · Quality Service Operator
AP
Alan PooleResigned director
Resigned 1991-11-01 · 5 yrs · Warehouseman
TE
Timothy EmptageResigned director
Resigned 1991-11-01 · 3 yrs · Marketing Product Manager
DW
Daniel WrightResigned director
Resigned 1991-11-01 · Supervisor
AS
Anthony SaundersResigned director
Resigned 1991-11-01 · 1 yr · Area Supervisor
MR
Michael RimmerResigned secretary
Resigned 1991-11-01 · 30 yrs
AM
Anthony MourgueResigned director
Resigned 1991-11-01 · 30 yrs · Accountant
DM
David MoffatResigned director
Resigned 1991-11-01 · 24 yrs · Executive Director
NB
Nigel BarfootResigned director
Resigned 1991-10-28 · 5 yrs · Sales Director

Board profile

People with appointments
8
Directors assessed
6
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active