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Companies/03469531

Meredith Pension Trustee Limited

Private Limited Company · London

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 · 3 ceased
International Publishing Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · No cessation recorded

Source record 171028575
Show 3 ceased records
Time Inc. (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-22

Source record 166646281
International Publishing Corporation LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-01

Source record 169748956
Time Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-01

Source record 177868001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
JH
Jeff HartwigCurrent director
Appointed 2026-08-05
JS
Jeffrey Lee SpitzerCurrent director
Appointed 2025-06-30 · 1 yr · Financial Controller
CorpRoss Trustees Services LimitedCurrent secretaryCurrent director
Appointed 2022-08-01 · 4 yrs
+35 others
HD
Hamish DawsonCurrent director
Appointed 2007-11-14 · 18 yrs · Publisher
+2 others
Show 41 historical appointments
NS
Nicholas StoumpasResigned director
Resigned 2022-02-03 · 3 yrs · Treasurer
KH
Kendall HandlerResigned director
Resigned 2022-02-03 · 4 yrs · Chief Legal Officer
DO
Douglas OlsonResigned director
Resigned 2021-03-11 · President Of Meredith Magazines
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-07-08 · 2 yrs
SM
Stephen MayResigned director
Resigned 2018-11-14 · 5 yrs · Director
KW
Kevin WagnerResigned director
Resigned 2018-05-01 · 4 yrs · Treasurer
JC
Joseph CeryanecResigned director
Resigned 2018-05-01 · 1 yr · Chief Financial Officer
JZ
John ZieserResigned director
Resigned 2018-05-01 · 3 yrs · Chief Development Officer And General Co
MT
Michael TaylorResigned director
Resigned 2017-06-11 · Finance & Operations Director
SS
Shireen SivalingamResigned director
Resigned 2016-12-01 · 1 yr · Director
LK
Lauren KleinResigned secretary
Resigned 2016-08-11 · 1 yr
CG
Cynthia GialanellaResigned director
Resigned 2016-08-11 · 1 yr · Director
AH
Adrian HughesResigned director
Resigned 2016-08-11 · 1 yr · Director
LS
Lesley SwarbrickResigned director
Resigned 2015-01-20 · 3 yrs · Director
RS
Robert StarrResigned director
Resigned 2014-07-17 · 2 yrs · Director
ES
Eric SchottResigned director
Resigned 2012-09-12 · 1 yr · Director
DM
Denise MairResigned director
Resigned 2011-07-01 · 3 yrs · Director
RE
Richard EvansResigned director
Resigned 2011-07-01 · 1 yr · Director
LG
Linda GenowerResigned director
Resigned 2010-03-17 · 8 yrs · Director
CM
Charles MeredithResigned director
Resigned 2010-03-10 · 6 yrs · Publisher
SE
Sylvia EvansResigned director
Resigned 2005-09-02 · 5 yrs · Director
PW
Patricia WardResigned director
Resigned 2004-06-01 · 13 yrs · Director
DS
David StamResigned director
Resigned 2003-07-07 · 2 yrs · Managing Director, Marketforce
CD
Christopher DrinkallResigned director
Resigned 2003-01-03 · Director
SW
Sally WilliamsResigned secretary
Resigned 2002-07-31 · 11 yrs
DT
Donald TaylorResigned director
Resigned 2002-06-30 · 4 yrs · Director
AK
Anne KnightsResigned director
Resigned 2001-10-18 · 1 yr · Director
AW
Anthony WilliamsResigned director
Resigned 2000-10-18 · Director
TM
Terence McgregorResigned director
Resigned 2000-10-18 · 9 yrs · Director
IB
Ian BottleResigned director
Resigned 1998-06-01 · 6 yrs · Art Production Editor
WA
William AleyResigned director
Resigned 1998-06-01 · 7 yrs · Finance Director
RH
Richard HillResigned director
Resigned 1998-06-01 · 4 yrs · Group Production Manager
SA
Sylvia AutonResigned director
Resigned 1998-06-01 · 13 yrs · Director
AT
Arthur TannerResigned director
Resigned 1998-01-16 · 2 yrs · Director
JG
John GoreResigned secretary
Resigned 1998-01-16 · 4 yrs
NP
Nigel PrestonResigned director
Resigned 1997-11-18 · Pensions Consultant
AS
Anthony SheenResigned director
Resigned 1997-11-18 · Human Resources Director
LD
Leslie DixonResigned secretary
Resigned 1997-11-18

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active