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Companies/04037100

Magnox Electric Group Pension Trustee Company Limited

Non-trading company · Warrington

ActiveUnited KingdomIncorporated 2000Private, limited by guarantee, no share capital
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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
Nuclear Restoration Services LimitedCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118652868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 45 historical
CorpThe Law Debenture Pension Trust Corporation P.L.C.Current director
Appointed 2026-04-27
+4 others
CorpThe Law Debenture Pension Trust Corporation P.L.C.Current director
Appointed 2026-04-27
AW
Ashley Louise WhiteCurrent director
Appointed 2026-01-01
EN
Emma Jane NewCurrent director
Appointed 2025-09-01 · 1 yr · Director
BD
Billy DaviesCurrent director
Appointed 2025-07-01 · 1 yr · Director
WR
William RootCurrent director
Appointed 2025-01-01 · 1 yr · Director
AL
Ann LeeCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
CorpCapital Cranfield Pension Trustee LimitedCurrent director
Appointed 2023-05-22 · 3 yrs
+2 others
LT
Lisa ThomasCurrent director
Appointed 2021-12-01 · 4 yrs · Director
CD
Ceri DaviesCurrent director
Appointed 2014-01-01 · 12 yrs · Principal Consultant, Engineering
SJ
Susan JeeCurrent director
Appointed 2013-02-01 · 13 yrs · Director
+4 others
Show 45 historical appointments
AH
Alison HammondResigned director
Resigned 2023-01-01 · 2 yrs · Director
JV
John VickermanResigned director
Resigned 2020-02-01 · 3 yrs · Director
CW
Christopher WellsResigned director
Resigned 2020-01-01 · 1 yr · Director
FT
Frederick TurnerResigned director
Resigned 2020-01-01 · 5 yrs · Director
GF
Gordon FrisbyResigned director
Resigned 2019-09-01 · 3 yrs · Director
PB
Paul BridgemanResigned director
Resigned 2018-01-01 · 6 yrs · Director
MV
Martin VeaseyResigned director
Resigned 2017-04-01 · 8 yrs · Director
NG
Nicholas GoreResigned director
Resigned 2015-12-03 · 9 yrs · Director
KW
Karen WalkdenResigned director
Resigned 2015-08-01 · 4 yrs · Director
MG
Martin GraftonResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Engineer
PE
Paul EdwardsResigned director
Resigned 2014-09-01 · 4 yrs · Accountant
DN
Donald NightingaleResigned director
Resigned 2012-04-01 · 2 yrs · Director
JJ
John JonesResigned director
Resigned 2012-01-01 · 7 yrs · Senior Production Technician
FH
Fergus HallResigned director
Resigned 2012-01-01 · 13 yrs · Director
PR
Peter RoachResigned director
Resigned 2011-11-21 · 2 yrs · Site Director
AB
Alan BrandwoodResigned director
Resigned 2011-11-21 · 1 yr · Company Director
AC
Andrew ClareResigned director
Resigned 2011-10-01 · 11 yrs · Education
SS
Simon StuttafordResigned secretary
Resigned 2011-07-01 · 1 yr
SJ
Sara JohnstonResigned director
Resigned 2009-04-24 · 2 yrs · Company Director
DC
Derek CooperResigned director
Resigned 2009-04-24 · 6 yrs · Company Director
DJ
Dyfrig JonesResigned director
Resigned 2008-01-01 · 3 yrs · Physicist
LW
Lee WardResigned director
Resigned 2008-01-01 · 5 yrs · Financial Controller
MC
Michael CogbillResigned directorResigned secretary
Resigned 2007-11-27 · 3 yrs · Company Director
AS
Alvin ShuttleworthResigned secretaryResigned director
Resigned 2007-02-01 · Solicitor
JB
James BoydResigned director
Resigned 2006-01-01 · 13 yrs · Assistant Shift Charge Enginee
DO
David OpenshawResigned director
Resigned 2006-01-01 · 11 yrs · Company Director
JR
John RiddResigned director
Resigned 2006-01-01 · 1 yr · Power Engineer
SB
Stephen BrosnanResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
PP
Philip ParkerResigned director
Resigned 2004-08-01 · 7 yrs · Company Director
AH
Anthony HarrisResigned director
Resigned 2004-01-01 · 7 yrs · Director
MC
Mark CozensResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
EC
Eugene CamperResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
GK
Geoffrey KeableResigned director
Resigned 2000-09-06 · 5 yrs · Company Director
RK
Robin KeenResigned director
Resigned 2000-09-06 · 1 yr · Company Director
GE
George EastResigned director
Resigned 2000-09-06 · 7 yrs · Company Director
MD
Michael DaviesResigned director
Resigned 2000-09-06 · 4 yrs · Company Director
PB
Peter BriggsResigned director
Resigned 2000-09-06 · 1 yr · Company Director
RH
Raymond HaleResigned director
Resigned 2000-09-06 · 3 yrs · Company Director
BH
Brian HibdigeResigned director
Resigned 2000-09-06 · 15 yrs · Company Director
CM
Christopher MarcheseResigned director
Resigned 2000-09-06 · 6 yrs · Company Director
MW
Michael WestResigned director
Resigned 2000-09-06 · 3 yrs · Company Director
CR
Colin ReidResigned secretary
Resigned 2000-07-14 · 6 yrs

Board profile

People with appointments
11
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active