Dalgety Pension Trust Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPic Fyfield 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 118026838People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 1998-12-23 · 27 yrs
PH
Peter HarbourCurrent director
Appointed 1998-10-13 · 27 yrs · Planning Manager
Show 27 historical appointments
MR
Mark RobertsResigned director
Resigned 2022-05-26 · 1 yr · Group Reward Director
AG
Amy GibsonResigned director
Resigned 2016-04-06 · 7 yrs · Solicitor
JD
Janet DuaneResigned director
Resigned 2014-04-18 · 8 yrs · Financial Controller
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 8 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 3 yrs · Group Finance Director
DC
David CrosbyResigned director
Resigned 2012-08-01 · 1 yr · Group Financial Controller
RH
Robert HollidayResigned director
Resigned 2011-02-01 · 1 yr · Business Manager
IF
Resigned 2011-02-01 · 2 yrs · Solicitor
MD
Michael DrakeResigned secretary
Resigned 2006-01-01 · 1 yr · Financial Controller
DL
Dorothy LeeResigned secretary
Resigned 2001-02-07 · 4 yrs
DB
David BaxendaleResigned secretary
Resigned 1999-06-21
MA
Michael ArmsteadResigned director
Resigned 1998-02-03 · Commercial Director
IM
Ian MacdonaldResigned director
Resigned 1997-05-07 · 1 yr · Company Director
DM
Derek MossResigned director
Resigned 1997-04-01 · 12 yrs · Financial Controller
NJ
Nina JohnsonResigned director
Resigned 1996-10-07 · 1 yr · Order Processing Manager
SF
Susan FryResigned director
Resigned 1995-10-01 · Director
GM
George MaddockResigned director
Resigned 1994-04-01 · 1 yr · Chartered Fitter
MD
Michael DoneganResigned director
Resigned 1993-11-29 · 4 yrs · Director
MH
Michael HannaganResigned director
Resigned 1993-11-29 · 3 yrs · Animal Nutritionist
CJ
Colwyn JonesResigned director
Resigned 1993-11-29 · 3 yrs · Director
JR
Jonathon RiggResigned director
Resigned 1993-11-29 · Accountant
RH
Robert HarrisResigned director
Resigned 1993-11-29 · 17 yrs · Chartered Secretary
JC
John CornhillResigned director
Resigned 1993-11-29 · 4 yrs · Director
HM
Hugh MellorResigned director
Resigned 1993-11-29 · 17 yrs · Company Director
BG
Brian GandyResigned secretary
Resigned 1993-11-29 · 7 yrs · Company Secretary
RM
Ronald MckechnieResigned director
Resigned 1993-04-01 · 4 yrs · Operations Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active