Fremantle Group Pension Trustee Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFremantlemedia 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 160928016People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalPW
Paul WoodCurrent director
Appointed 2025-07-16 · 1 yr · Company Director
ST
Serena TewCurrent director
Appointed 2007-11-23 · 18 yrs · Chartered Accountant
Show 26 historical appointments
CP
Christopher PirnieResigned director
Resigned 2022-06-29 · 1 yr · Company Secretary
AB
Andrew BottResigned director
Resigned 2018-03-14 · 4 yrs · Chief Financial Officer
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
RM
Robert MccourtResigned director
Resigned 2016-06-22 · 10 yrs · Chartered Accountant
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
DO
David OldfieldResigned director
Resigned 2014-10-23 · 9 yrs · Chartered Accountant
MR
Mark John RiddlestonResigned director
Resigned 2013-06-24 · 1 yr · Chartered Accountant
VW
Vanessa WilliamsResigned director
Resigned 2011-09-05 · 2 yrs · Lawyer
DB
Dominic BurnsResigned director
Resigned 2010-03-01 · 3 yrs · Senior Vice President
RC
Robert ClarkResigned director
Resigned 2007-09-14 · 3 yrs · Media Executive
SE
Stuart EpsteinResigned director
Resigned 2006-05-23 · 1 yr · Accountant
NM
Nick MalmholtResigned director
Resigned 2006-05-08 · 3 yrs · Television Executive
CR
Caroline RossResigned director
Resigned 2004-05-10 · 2 yrs · Head Of Hr Talkbackthames
JH
Joanne HallResigned director
Resigned 2002-11-27 · 1 yr · Head Of Human Resources
MC
Maurizio CimelliResigned director
Resigned 2002-09-02 · 1 yr · Managing Director
NG
Nicola GrayResigned director
Resigned 2002-09-02 · 15 yrs · Hr Proffessional
SZ
Samiha ZamanResigned director
Resigned 2002-01-02 · Lawyer
RC
Robert CousinsResigned director
Resigned 2001-07-12 · 5 yrs · Senior Executive Producer
MB
Marco BelliniResigned director
Resigned 2001-07-12 · 2 yrs · Channel Manager
ND
Nigel DixonResigned director
Resigned 2001-07-12 · 5 yrs · IT Director
IO
Ian OuseyResigned director
Resigned 2000-12-14 · 12 yrs · Finance Director
MS
Michael SouthgateResigned director
Resigned 2000-12-13
ST
Sarah TingayResigned director
Resigned 2000-12-13 · 13 yrs · Legal Director
HF
Helen FarnabyResigned secretary
Resigned 2000-12-13 · 15 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active