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Companies/03322292

Red Funnel (Pension Trustees) Limited

Private Limited Company · Hampshire

ActiveUnited KingdomIncorporated 1997Private 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
Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company 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 107764010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
CH
Carole HardingCurrent director
Appointed 2025-12-04
SA
Shirley AndersonCurrent director
Appointed 2019-06-01 · 7 yrs · Non Exec Director
+2 others
DR
Deborah ReedCurrent director
Appointed 2018-07-23 · 8 yrs · Director
+1 other
CorpApex Pension Trustees LimitedCurrent director
Appointed 2018-02-01 · 8 yrs
LH
Lee HudsonCurrent director
Appointed 2017-02-28 · 9 yrs · Company Director
+2 others
Show 19 historical appointments
GB
Graham BarnetsonResigned director
Resigned 2019-07-01 · 4 yrs · Accountant
FC
Frances CollinsResigned director
Resigned 2018-06-21 · Chief Executive Officer
PW
Paul WinterResigned director
Resigned 2008-08-15 · 10 yrs · Accountant
RS
Richard ScottResigned director
Resigned 2006-03-30 · 3 yrs · Finance Director
JS
John SheardResigned directorResigned secretary
Resigned 2005-03-23 · 3 yrs · Accountant
TD
Thomas DochertyResigned director
Resigned 2005-01-20 · 3 yrs · Managing Director
SA
Shirley AndersonResigned director
Resigned 2001-06-06 · 16 yrs · Personnel Manager
HM
Heather McguireResigned director
Resigned 2000-04-10 · Pensions Manager
GM
Graham MilesResigned director
Resigned 1999-11-02 · 6 yrs · Accountant
AW
Avril WinsonResigned secretary
Resigned 1998-11-28 · 2 yrs
SB
Stephen BernardResigned director
Resigned 1997-09-01 · 3 yrs · Towage Mate
OG
Olive GlassResigned director
Resigned 1997-09-01 · 6 yrs · Marketing Director
HN
Hazel NicholsonResigned directorResigned secretary
Resigned 1997-03-14 · 21 yrs · Company Secretary
AW
Alistair WhyteResigned director
Resigned 1997-02-21 · 7 yrs · Managing Director
AP
Alan PeggsResigned director
Resigned 1997-02-21 · 3 yrs · Pensions Manager
HR
Hywel ReesResigned director
Resigned 1997-02-21 · Chartered Secretary
CO
Charles OrangeResigned director
Resigned 1997-02-21 · 2 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active