Veolia UK Pension Trustees Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVeolia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 234263945People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 65 historicalCorpIndependent Governance Group LimitedCurrent director
Appointed 2026-01-01
CG
Caroline GarrettCurrent secretary
Appointed 2025-10-31
AR
Andrew ReidyCurrent director
Appointed 2024-07-01 · 2 yrs · General Manager
LA
Lee AllfordCurrent director
Appointed 2024-07-01 · 2 yrs · Safety Advisor
Show 65 historical appointments
JB
Julian Bowden WilliamsResigned director
Resigned 2021-07-01 · Tax Director
CorpIndependent Trustee Services LimitedResigned director
Resigned 2020-01-01 · 6 yrs
KH
Kenneth HunterResigned director
Resigned 2018-12-01 · 3 yrs · Head Of Tendering
RB
Richard BentResigned director
Resigned 2018-09-07 · 5 yrs · Commercial Manager - Sheffield District
JH
Jane HughesResigned director
Resigned 2017-10-01 · 4 yrs · Head Of Hr Services
KC
Karin ClaytonResigned director
Resigned 2016-04-08 · 1 yr · Alternate Director
AT
Alastair TurnerResigned director
Resigned 2015-12-01 · 3 yrs · Chemical Engineer, Bsc, Peng
AM
Adam MooreResigned director
Resigned 2015-09-01 · 8 yrs · Director
CB
Christophe BellynckResigned director
Resigned 2014-04-11 · 7 yrs · Director
RH
Robert HuntResigned director
Resigned 2014-04-11 · 7 yrs · Executive Director
DC
Donal CrowleyResigned director
Resigned 2013-10-10 · 3 yrs · Hr Director
CG
Celia GoughResigned secretary
Resigned 2012-04-30 · 13 yrs
NG
Neil GallagherResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
TA
Timothy AmesResigned director
Resigned 2012-01-13 · 3 yrs · Shift Team Leader (Energy Recovery Facit
GC
George CarmichaelResigned director
Resigned 2012-01-11 · 1 yr · Retired
JN
John NovyResigned director
Resigned 2011-10-04 · 3 yrs · Group Financial Controller
DS
Douglas SkirvingResigned director
Resigned 2011-09-01 · 4 yrs · Operation Team Leader
PS
Paul StevensResigned director
Resigned 2009-11-06 · 3 yrs · Director
AD
Axel De Saint QuentinResigned director
Resigned 2009-11-04 · 2 yrs · Director
PL
Paul LevettResigned director
Resigned 2009-01-01 · 2 yrs · Deputy Ceo
MH
Martin HoltResigned director
Resigned 2008-12-01 · Director
MB
Michael ButcherResigned secretary
Resigned 2008-10-16 · 3 yrs · Legal Director
KA
Karen AustinResigned director
Resigned 2008-10-01 · 4 yrs · Director
RB
Richard BerryResigned director
Resigned 2008-10-01 · Hr Director
IJ
Ian JonesResigned director
Resigned 2008-10-01 · 2 yrs · Director
SR
Stephen RedfernResigned director
Resigned 2008-09-01 · 3 yrs · Director
JG
John GauntResigned director
Resigned 2008-09-01 · 10 yrs · Director
DF
Daniel Forbes PepitoneResigned director
Resigned 2006-01-03 · 3 yrs · Hr Director
DM
David MaceResigned director
Resigned 2005-04-01 · 2 yrs · Heating Engineer
VH
Vincent HousecroftResigned director
Resigned 2005-04-01 · 4 yrs · Hr Adviser
DG
David GillResigned director
Resigned 2005-04-01 · Director
JR
James RobertsResigned director
Resigned 2005-04-01 · Director
KT
Resigned 2004-07-31 · 3 yrs · Company Secretary
CorpPan Trustees LimitedResigned director
Resigned 2004-07-01 · 15 yrs
NT
Nigel ThompsonResigned director
Resigned 2004-05-26 · 2 yrs · Materials Controller
MB
Mark BaxendaleResigned director
Resigned 2004-04-26 · 7 yrs · Industrial Relations Manager
PD
Peter DarbyResigned director
Resigned 2004-03-31 · 4 yrs · Director
AC
Andrew ChapmanResigned director
Resigned 2004-02-02 · 4 yrs · Retired
PD
Peter DickieResigned director
Resigned 2003-09-01 · 1 yr · H R Director
MS
Margaret StewardResigned director
Resigned 2002-06-13 · 1 yr · Independent Pension Trustee
PT
Paul ThornberResigned director
Resigned 2001-06-07 · 2 yrs · Health And Safety Manager
KR
Keith RippingtonResigned director
Resigned 2000-10-11 · 1 yr · Sales Executive
AP
Andrew PhilpotResigned director
Resigned 2000-06-08 · Contract Manager
RC
Resigned 1999-12-10 · Company Secretary
DS
David ShoreResigned director
Resigned 1998-03-10 · 1 yr · Engineer
NB
Neil ButcherResigned director
Resigned 1998-03-10 · 14 yrs · Human Resource Director
KT
Kevin TompkinsResigned director
Resigned 1997-02-07 · 2 yrs · Road Sweeper
RB
Richard BlackResigned director
Resigned 1996-10-01 · 6 yrs · Director
JM
Joseph MangionResigned director
Resigned 1996-09-05 · 7 yrs · Director
SG
Sheila GleigResigned director
Resigned 1996-04-01 · 6 yrs · Director
GM
Gary MaydonResigned secretary
Resigned 1996-02-16 · 1 yr
JM
James McgownResigned director
Resigned 1995-11-08 · 4 yrs · Managing Director
CT
Christopher TawneyResigned secretary
Resigned 1994-12-23 · 1 yr
CS
Christopher StephensResigned director
Resigned 1994-12-23 · 1 yr · Head Of Human Resources
JK
John KutnerResigned director
Resigned 1994-12-23 · 20 yrs · Chartered Accountant
MW
Resigned 1994-08-10
JR
Jonathan ReardonResigned director
Resigned 1994-08-10
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active