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Companies/00610413

Honeywell Pension Trustees Limited

Other service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1958Private 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
Honeywell 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 132147780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 41 historical
MR
Melanie RobinsonCurrent director
Appointed 2024-08-09 · 2 yrs · Hr Director
AM
Adam MooreCurrent director
Appointed 2023-10-01 · 3 yrs · Director - Benefits
+2 others
PM
Peter Massingberd MundyCurrent director
Appointed 2020-12-04 · 5 yrs · Professional Engineer
+1 other
SL
Stephen LintonCurrent director
Appointed 2020-11-17 · 5 yrs · Service Manager
+1 other
JW
Joanna WilcoxCurrent secretary
Appointed 2010-10-15 · 15 yrs
+1 other
LO
Linda OxberryCurrent director
Appointed 1995-06-02 · 31 yrs · Director Pensions
+9 others
Show 41 historical appointments
ED
Emma DoerleResigned director
Resigned 2024-08-12 · Senior Hr Manager
KK
Kalvinder KandolaResigned director
Resigned 2022-11-22 · 1 yr · Hr Country Lead
CM
Charles MaloneResigned director
Resigned 2022-01-20 · 4 yrs · Director Savings Plan Investments
JD
Jennifer DunnResigned director
Resigned 2020-09-25 · 1 yr · Sr Hr Director
AC
Alison CampbellResigned director
Resigned 2020-07-28 · 3 yrs · Senior Hr Manager
ST
Sharon TreanorResigned director
Resigned 2016-09-15 · 4 yrs · Country Hr Leader, Northern Europe
NS
Neil SimmondsResigned director
Resigned 2015-11-13 · 4 yrs · Technical Product Manager
RH
Rachel HolmesResigned director
Resigned 2012-09-03 · 3 yrs · Regional Hr Leader
CL
Cheryl LimResigned director
Resigned 2012-01-20 · 4 yrs · Hr Country Leader
AK
Andrea KnickrehmResigned director
Resigned 2010-12-02 · 1 yr · Compensation & Benefits Manager
MN
Mark NortonResigned director
Resigned 2010-12-02 · 7 yrs · Engineering Manger
MR
Mark RandResigned director
Resigned 2009-04-01 · 2 yrs · Acs Leader - IT
NB
Norman BanfieldResigned director
Resigned 2008-03-25 · 2 yrs · Engineer
CJ
Colin JefferyResigned director
Resigned 2008-03-25 · 2 yrs · Retiree
GM
Gordon MooreResigned director
Resigned 2007-06-05 · 10 yrs · Accounting Manager
SH
Stephen HodgesResigned director
Resigned 2005-12-15 · 2 yrs · Finance Nanager
DG
Daniel GriffinResigned director
Resigned 2005-12-15 · 1 yr · Hr Manager
MA
Mark AllanResigned director
Resigned 2005-12-15 · 2 yrs · Project Engineer
IB
Ian BrowneResigned director
Resigned 2005-12-15 · 4 yrs · Manager Contracts
JZ
Julian ZagniResigned director
Resigned 2005-12-15 · 20 yrs · Chartered Engineer
AM
Andrew Mc GheeResigned director
Resigned 2005-09-09 · 11 yrs · Sales Director
HS
Hwachul ShinResigned director
Resigned 2005-08-01 · 16 yrs · Pension Leader
RB
Robert BakerResigned director
Resigned 2005-01-29 · 4 yrs · Company Director
CH
Christopher HolderResigned director
Resigned 2004-09-01 · Finance Controller
RD
Richard Diemer JrResigned director
Resigned 2003-09-01 · 1 yr · Investment Manager
RM
Robert MillarResigned director
Resigned 2002-07-01 · 21 yrs · Pensioner
NN
Neil NinianResigned director
Resigned 2001-09-01 · 1 yr · Manager
CT
Caroline TaylorResigned director
Resigned 2001-09-01 · 3 yrs · Hr Manager
SB
Stephen BarnettResigned director
Resigned 1998-02-09 · 7 yrs · Customer Service Manager
WF
William FrameResigned director
Resigned 1998-02-09 · 9 yrs · Machine Operator
LO
Linda OxberryResigned secretary
Resigned 1998-02-02 · 12 yrs
RB
Raymond BainbridgeResigned director
Resigned 1997-09-01 · 9 yrs · Director,Human Resources
LS
Lindsay SmallResigned director
Resigned 1995-01-01 · 6 yrs · Director, Business Services UK
SF
Stephen FosterResigned director
Resigned 1992-03-26 · 9 yrs · Director Human Resources
JT
John ThompsonResigned director
Resigned 1992-03-22 · 10 yrs · Pensioner
JM
James McneillResigned director
Resigned 1992-03-22 · 3 yrs · Company Director
JM
James McgregorResigned director
Resigned 1992-03-22 · 5 yrs · Company Director
JL
John LemarResigned director
Resigned 1992-03-22 · Company Director
MR
Mary RobinsonResigned secretary
Resigned 1992-03-22 · 5 yrs
MR
Michael ReakesResigned director
Resigned 1992-03-22 · 12 yrs · Pensioner

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active