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Companies/01392418

Time Warner Pension Trustee Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1978Private 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
Warner Media 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 138341483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
FW
Fraser WoodfordCurrent director
Appointed 2024-03-01 · 2 yrs · Director
RE
Richard EvansCurrent secretary
Appointed 2020-11-24 · 5 yrs
MS
Melanie ScottCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+1 other
JM
Julian MoonCurrent director
Appointed 2010-01-14 · 16 yrs · Vp Finance
RE
Richard EvansCurrent director
Appointed 2007-09-01 · 19 yrs · C F O
+16 others
Show 29 historical appointments
ME
Marion Escobar ReinaResigned director
Resigned 2020-02-10 · 5 yrs · Director
TW
Tracey Waring MundyResigned director
Resigned 2019-05-01 · Finance Director
CS
Carl StrutzResigned director
Resigned 2019-01-01 · 3 yrs · Avp - Investment Management
WW
William WilkinsResigned secretary
Resigned 2018-11-22
ER
Edward RuggieroResigned director
Resigned 2014-06-09 · 4 yrs · Treasurer
KH
Kathleen HarrisResigned director
Resigned 2012-12-07 · 7 yrs · Vice President Benefits
NB
Nicholas BettsResigned director
Resigned 2012-11-05 · 6 yrs · Director - Internal Audit
FM
Francis McdonnellResigned director
Resigned 2010-06-07 · 9 yrs · Director Of Operations
KF
Kathryn ForsythResigned director
Resigned 2008-08-05 · 4 yrs · Security Director
SM
Steven MertzResigned director
Resigned 2008-06-16 · 4 yrs · General Counsel
FY
Frederick YeagerResigned director
Resigned 2006-09-08 · 2 yrs · Svp Finance
JS
Janet StewartResigned director
Resigned 2005-07-01 · 2 yrs · Director
PH
Paul HosemannResigned director
Resigned 2004-06-30 · 1 yr · Executive Director
BH
Barbara HenwoodResigned director
Resigned 2004-03-12 · 4 yrs · Vice President Human Resources
MR
Mary RichardsonResigned director
Resigned 2002-08-14 · 2 yrs · Royalties Manager
MS
Mark SmithResigned director
Resigned 2002-07-03 · 1 yr · Director European Treasury
BP
Brian PorrittResigned director
Resigned 2001-08-01 · 2 yrs · Chartered Accountant
KM
Keith MullockResigned director
Resigned 1999-08-10 · 4 yrs · Director Of Finance
AS
Anthony SimpsonResigned director
Resigned 1998-06-01 · 4 yrs · Sales Admin
DB
David BranderResigned director
Resigned 1998-06-01 · 12 yrs · Vp European Operations
CY
Christopher YoungResigned director
Resigned 1997-10-01 · 10 yrs · Chartered Accountant
BJ
Bronwen JonesResigned secretary
Resigned 1997-05-30 · 23 yrs
RN
Richard NiglasResigned secretary
Resigned 1994-02-03 · 3 yrs
KC
Kenneth CooperResigned director
Resigned 1991-08-04 · 9 yrs · Financial Executive
RB
Roger BrightenResigned director
Resigned 1991-08-04 · 7 yrs · Accountant
JH
John HammondResigned director
Resigned 1991-08-04 · 6 yrs · Vice President
WT
William TierneyResigned secretary
Resigned 1991-08-04 · 2 yrs
ES
Eric SenatResigned director
Resigned 1991-08-04 · 10 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active