The Firstgroup Pension Scheme Trustee Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup Holdings 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 109615678People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalSL
Sinead LeahyCurrent director
Appointed 2023-09-26 · 3 yrs · Senior Adviser/Trustee Pension Investmen
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2017-07-11 · 9 yrs
Show 24 historical appointments
IH
Ian HodgsonResigned director
Resigned 2020-03-26 · 3 yrs · Group Pensions Manager
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
AR
Andrew RitchieResigned director
Resigned 2016-11-01 · 3 yrs · Finance Director
MH
Michael HampsonResigned secretary
Resigned 2016-10-15 · 3 yrs
RM
Richard MurrayResigned director
Resigned 2016-07-08 · 1 yr · Pensions Manager
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
IR
Ian RobertsonResigned director
Resigned 2014-03-31 · 2 yrs · Pensions Manager
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
RM
Richard MillingtonResigned director
Resigned 2010-12-13 · 4 yrs · Group Insurance Director
TF
Trevor FenwickResigned director
Resigned 2009-09-02 · 4 yrs · Accountant
JM
Jayne MaclennanResigned director
Resigned 2006-11-06 · 2 yrs · Director
JC
John ChilmanResigned director
Resigned 2006-06-01 · 4 yrs · Group Reward & Pensions Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
BR
Brenda RuppelResigned secretary
Resigned 2005-01-17
SM
Stephen McphailResigned director
Resigned 2003-11-24 · 2 yrs · Corporate Finance Director
TL
Resigned 2002-01-31 · 4 yrs · Pensions Consultant
IL
Iain LanaghanResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
RD
Robert DuncanResigned director
Resigned 2001-10-01 · Director
MS
Marie SmithResigned secretary
Resigned 2000-02-16 · 4 yrs
ST
Stephen TaylorResigned director
Resigned 2000-02-03 · 1 yr · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 1999-09-30
CorpNqh LimitedResigned director
Resigned 1999-09-30
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 70
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active