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Companies/05440187

Essentra Pension Trustees Limited

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 2005Private 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
Essentra International 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 134322912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
SP
Stuart PayneCurrent director
Appointed 2024-04-25 · 2 yrs · Finance Director
ST
Susan ThomasCurrent director
Appointed 2020-08-01 · 6 yrs · Deputy Treasurer
EF
Elizabeth FallonCurrent director
Appointed 2020-08-01 · 6 yrs · Independent Trustee
+1 other
JS
John ScollenCurrent director
Appointed 2005-04-29 · 21 yrs · Director
+1 other
Show 36 historical appointments
KJ
Kevin JezzardResigned director
Resigned 2025-08-01 · IT Tech Lead
ER
Emma ReidResigned secretary
Resigned 2024-03-13 · 1 yr
JS
John SinghResigned director
Resigned 2024-02-22 · Head Of Tax
MT
Matthew TaylorResigned director
Resigned 2023-04-06 · 2 yrs · Director
LM
Lorna MolesResigned director
Resigned 2022-10-11 · 1 yr · Hr Project Lead
SJ
Stephanie JenkinsResigned director
Resigned 2021-06-01 · 1 yr · Director
CS
Caroline SeguinResigned director
Resigned 2021-03-08 · 1 yr · Trustee
KM
Keith MerrieResigned director
Resigned 2021-03-08 · Trustee
SJ
Sheila JenkinsResigned director
Resigned 2020-06-15 · 1 yr · Company Director
SH
Stephen HydeResigned director
Resigned 2019-11-27 · Group Tax Senior Manager
PK
Patricia KendallResigned director
Resigned 2017-12-31 · 3 yrs · Corporate Secretary
AG
Alexander Gullis MbeResigned director
Resigned 2017-01-01 · 4 yrs · Supply Chain Project Manager
DW
David WebsterResigned director
Resigned 2017-01-01 · 4 yrs · Retired
AH
Allan HallidayResigned director
Resigned 2016-09-07 · 6 yrs · Director
PR
Peter RaynerResigned director
Resigned 2015-02-06 · 3 yrs · Accountant
AC
Adrian CudmoreResigned director
Resigned 2013-10-21 · 8 yrs · Managing Director
MH
Mark HarperResigned director
Resigned 2013-01-01 · 4 yrs · Company Director
DM
David McalisterResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
AM
Aisling MooneyResigned director
Resigned 2013-01-01 · Company Director
PC
Paul CottamResigned director
Resigned 2013-01-01 · 4 yrs · Company Director
CorpBridge Trustees LimitedResigned director
Resigned 2011-09-14 · 8 yrs
AF
Andrew FordResigned director
Resigned 2011-09-01 · 1 yr · Company Director
BA
Brian AceResigned director
Resigned 2011-04-05 · 1 yr · Company Director
PJ
Paul JanesResigned director
Resigned 2011-01-27 · 3 yrs · Accountant
PT
Paul TonerResigned director
Resigned 2008-09-30 · 4 yrs · Company Director
CC
Carrol CoveyResigned director
Resigned 2005-05-26 · 6 yrs · Personnel Administrator
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-29
CorpInstant Companies LimitedResigned director
Resigned 2005-04-29
AE
Alison EvansResigned director
Resigned 2005-04-29 · 5 yrs · Director
JG
Jon GreenResigned directorResigned secretary
Resigned 2005-04-29 · 4 yrs · Solicitor
AT
Alan TidyResigned director
Resigned 2005-04-29 · 16 yrs · Director Of Group Hr
HG
Harold GandyResigned director
Resigned 2005-04-29 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active