Londis Pension Trustees Limited
Other business support service activities n.e.c. · Wellingborough
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBooker Retail Partners (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107429049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-08-31
Show 8 historical appointments
AY
Andrew David YaxleyResigned director
Resigned 2025-10-31 · Director
VB
Veselin BandevResigned director
Resigned 2025-10-31 · Finance Director
RG
Robert GoodchildResigned director
Resigned 2023-08-29 · 2 yrs · Pensions Manager
CH
Charles HaynesResigned director
Resigned 2016-06-21 · 6 yrs · Company Director
RG
Robert GoodchildResigned secretary
Resigned 2015-10-01 · 9 yrs
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-08-10
DP
David PudgeResigned director
Resigned 2015-08-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-08-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active