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Companies/03395416

Boc Retirement Benefits Scheme Trustees Limited

Private Limited Company · Woking

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
The Boc Group 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 105744882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 29 historical
SG
Stephen Lawrence GledhillCurrent director
Appointed 2025-04-08 · 1 yr · Retired
HS
Helen SlaterCurrent director
Appointed 2024-12-11 · 1 yr · Director Of Sheq
+1 other
HW
Harry WiperCurrent director
Appointed 2024-07-01 · 2 yrs · Retired
+1 other
SP
Stuart PeetCurrent director
Appointed 2023-07-01 · 3 yrs · UK Revenue Manager
+1 other
SD
Simon De VallCurrent director
Appointed 2023-07-01 · 3 yrs · Business Development Manager
JB
Julian BlandCurrent director
Appointed 2023-07-01 · 3 yrs · Head Of Accounting
+89 others
CorpPan Trustees UK LLPCurrent director
Appointed 2022-12-22 · 3 yrs
+37 others
RC
Richard ChattertonCurrent director
Appointed 2012-09-01 · 14 yrs · Retired
SK
Susan KellyCurrent secretary
Appointed 2007-12-21 · 18 yrs
+135 others
Show 29 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2023-07-01 · 1 yr · Solicitor
DB
David BeechResigned director
Resigned 2023-07-01 · 1 yr · Retired
SW
Sally WilliamsResigned director
Resigned 2022-12-21 · 3 yrs · Accountant
AS
Andrew SmithResigned director
Resigned 2021-10-28 · 1 yr · Exec Director Package Gas And Products
CS
Christoph SchlegelResigned director
Resigned 2010-02-12 · 9 yrs · Pension Investment Manager
NT
Neil TwistResigned director
Resigned 2009-02-18 · 15 yrs · Director
JH
John HylandsResigned director
Resigned 2007-11-01 · 13 yrs · Company Director
AB
Andrew BrackfieldResigned secretary
Resigned 2007-07-20
VS
Vijay SaithResigned director
Resigned 2007-03-21 · 1 yr · Accountant
RC
Richard ChattertonResigned director
Resigned 2007-03-21 · 4 yrs · Retired
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
AW
Anthony WilliamsResigned director
Resigned 2005-10-03 · 10 yrs · Head Of Transport Safety
CB
Christopher BradleyResigned director
Resigned 2005-08-31 · 1 yr · Accountant
AC
Alan CullensResigned director
Resigned 2005-04-22 · 2 yrs · Group Human Resources Director
MN
Mark NewlandsResigned director
Resigned 2004-03-01 · 2 yrs · Director - Risk Management
PT
Peter TurnerResigned director
Resigned 2003-03-21 · 2 yrs · Chartered Accountant
NL
Nigel LewisResigned director
Resigned 2003-01-10 · 6 yrs · Director Acquisitions
RB
Roger BousfieldResigned director
Resigned 2001-09-27 · 1 yr · Chartered Patent Attorney
ND
Nicholas DeemingResigned director
Resigned 2001-05-16 · 2 yrs · Solicitor
NH
Nigel HuntonResigned director
Resigned 2000-11-17 · 4 yrs · Business Division Head
RL
Robert LoureyResigned director
Resigned 2000-07-14 · 4 yrs · Group Human Resources Director
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
AM
Alexander MudgeResigned director
Resigned 1998-11-13 · 1 yr · Director
DB
Donald BeattieResigned director
Resigned 1997-07-01 · 2 yrs · Chief Executive
VM
Victor MakepeaceResigned director
Resigned 1997-07-01 · 1 yr · Director
VS
Vijay SaithResigned director
Resigned 1997-07-01 · 5 yrs · Deputy Finance Director The Bo
JS
Jeremy SmallResigned secretary
Resigned 1997-07-01 · 1 yr
GS
Gloria StuartResigned director
Resigned 1997-07-01 · 3 yrs · Solicitor

Board profile

People with appointments
9
Directors assessed
7
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active