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Companies/00493739

I C L Pension Trust Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1951Private 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
DS
Mr David Enoch SillitoeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119547311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 52 historical
PB
Paul Christopher BrownCurrent director
Appointed 2026-05-07
ES
Elizabeth SmithCurrent secretary
Appointed 2026-05-07
MC
Michael CrowCurrent director
Appointed 2022-03-15 · 4 yrs · Director
SE
Stephen EllisCurrent director
Appointed 2020-06-06 · 6 yrs · Company Director
JL
John LillywhiteCurrent director
Appointed 2011-12-08 · 14 yrs · Director
+3 others
GC
Grainne CokerCurrent director
Appointed 2006-05-01 · 20 yrs · Director
+1 other
DS
David SillitoeCurrent director
Appointed 1997-02-12 · 29 yrs · Director Of Property
+2 others
Show 52 historical appointments
PS
Pam SohiResigned secretary
Resigned 2025-06-24
PB
Paul BrownResigned director
Resigned 2023-11-01 · Director
RH
Rachel HolmesResigned secretary
Resigned 2021-06-07 · 4 yrs
JD
Jennifer DavidsonResigned secretary
Resigned 2021-01-15
NM
Nicola MorganResigned secretary
Resigned 2018-01-19 · 2 yrs
DM
Dermot MaguireResigned director
Resigned 2017-03-02 · 5 yrs · Senior Legal Counsel
AM
Annette McinnesResigned director
Resigned 2016-09-21 · 6 yrs · Operations Manager
GL
Gwyneth LloydResigned secretary
Resigned 2015-10-15 · 2 yrs
PE
Paula EvansResigned secretary
Resigned 2014-01-31 · 1 yr
CorpRoss Russell LimitedResigned director
Resigned 2012-06-20 · 3 yrs
LH
Lindsay HawkinsResigned secretary
Resigned 2011-12-08 · 2 yrs
MP
Martin ProvoostResigned director
Resigned 2010-06-08 · 1 yr · Director
DR
David RobertsResigned director
Resigned 2009-09-23 · Solicitor
PE
Paula EvansResigned secretary
Resigned 2007-06-06 · 4 yrs
LD
Linda DrydenResigned secretary
Resigned 2007-04-01
AS
Alan SaundersResigned director
Resigned 2006-11-01 · 5 yrs · Investment Consultant
MB
Mark BakerResigned director
Resigned 2006-05-01 · 3 yrs · Group Financial Controller
NC
Nicholas CullenResigned director
Resigned 2004-11-02 · 12 yrs · Customer Solution Architect
SC
Stephen ClaytonResigned director
Resigned 2003-09-15 · 2 yrs · Business Assurance Director
RA
Richard AllnuttResigned director
Resigned 2003-09-15 · 2 yrs · Solicitor
PS
Patrick StewartResigned director
Resigned 2002-10-23 · 8 yrs · Service Manager
PH
Peter HutchinsonResigned director
Resigned 2002-09-09 · 5 yrs · Managing Director
BH
Brian HarrisResigned director
Resigned 2002-08-21 · 1 yr · Finance Director
AM
Alison MossResigned secretary
Resigned 2002-05-01 · 4 yrs · Pensions Manager
JR
Janet RiceResigned director
Resigned 2002-02-01 · 17 yrs · Retired
RL
Roger LeekResigned director
Resigned 2001-11-09 · 1 yr · Hr Director
MO
Martin OwenResigned director
Resigned 2001-02-22 · 1 yr · Chartered Accountant
CM
Colin MarshallResigned director
Resigned 2000-11-10 · 11 yrs · Manager Customer Care
PE
Peter EarlResigned director
Resigned 2000-08-15 · 1 yr · Chartered Accountant
AG
Alan James GibsonResigned director
Resigned 1999-12-08 · Group Executive Director
DR
David RichardsonResigned director
Resigned 1998-09-10 · 3 yrs · Computing Project Manager
RC
Robert CoeResigned secretaryResigned director
Resigned 1998-09-10 · 3 yrs
RS
Roderick ScottResigned directorResigned secretary
Resigned 1998-09-10 · 3 yrs · Group Sec Icl
FC
Fiona ColquhounResigned director
Resigned 1997-05-16 · 4 yrs · Hr Director
JS
Joanne StimpsonResigned director
Resigned 1997-02-12 · 3 yrs · Chartered Accountant
SR
Stefan RiesenfeldResigned director
Resigned 1996-11-29 · 2 yrs · Finance Director
DB
David BerryResigned director
Resigned 1996-02-26 · Personnel Director
JL
John LillywhiteResigned director
Resigned 1996-01-02 · 1 yr · Dirfinance
FK
Frederic KaneResigned director
Resigned 1995-02-27 · 9 yrs · Retired
AM
Andrew McconachieResigned director
Resigned 1995-02-27 · 3 yrs · Customer Service Engineer
JH
John HarrisonResigned director
Resigned 1995-02-10 · 2 yrs · Personnel Director
DW
David WimpressResigned director
Resigned 1992-08-14 · 2 yrs · Director
DB
Donald BeattieResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
DM
David MarwoodResigned director
Resigned 1991-12-31 · 4 yrs · County Councillor
NE
Ninian EadieResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
HC
Harold CrooksResigned director
Resigned 1991-12-31 · 2 yrs · Sales Account Manager
TT
Thomas ToddResigned director
Resigned 1991-12-31 · 4 yrs · Financial Director
BH
Bryan HinesResigned director
Resigned 1991-05-24 · 10 yrs · Director
GT
Gareth TrevorResigned director
Resigned 1991-03-05 · 1 yr · Personnel Director

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
5
Disqualified match
None active