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Companies/01493598

Kone Pension Trustees Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1980Private 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
Kone PlcCorporate
Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 126890634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
Appointed 2025-09-30 · 1 yr
TA
Tebogo AlbertCurrent secretary
Appointed 2018-10-01 · 8 yrs
+1 other
PW
Patrick WeilCurrent director
Appointed 2011-11-08 · 14 yrs · Director
+2 others
AS
Adrian ShinerCurrent director
Appointed 2002-11-14 · 23 yrs · Engineer
Show 21 historical appointments
SS
Sarah SmeestersResigned director
Resigned 2012-11-01 · 6 yrs · Human Resources Manager
RL
Rachel LoaringResigned secretary
Resigned 2011-09-01
SW
Simon WhiteResigned secretary
Resigned 2011-09-01 · 7 yrs
AS
Alan SouthcottResigned director
Resigned 2011-09-01 · 7 yrs · Retired
SS
Samuel SmithResigned director
Resigned 2010-09-07 · 1 yr · Manager
LH
Lynda HuntbachResigned director
Resigned 2008-02-20 · 8 yrs · Manager
KD
Kevin DwyerResigned director
Resigned 2007-02-07 · 4 yrs · Hr Director
AB
Alan BarrattResigned director
Resigned 2002-07-10 · 7 yrs · Service Manager
CE
Catherine EarleResigned director
Resigned 1999-10-06 · 7 yrs · Hr Director
RW
Robert WrightResigned director
Resigned 1999-01-05 · 3 yrs · Engineer
WS
Wendy SheanhResigned director
Resigned 1997-12-11 · Accountant
MW
Michael WraggResigned director
Resigned 1997-09-29 · 4 yrs · Engineer
MA
Michael AshtonResigned director
Resigned 1993-10-08 · 17 yrs · Retired
JM
Jeffery MannoochResigned directorResigned secretary
Resigned 1993-07-09 · 32 yrs · Chartered Secretary
RP
Ronald PuckettResigned director
Resigned 1991-10-18 · 6 yrs · Accountant
AS
Alan SouthcottResigned director
Resigned 1991-10-18 · 7 yrs · Engineer
MS
Michael SeamanResigned director
Resigned 1991-10-18 · 15 yrs · Personnel Manager
RT
Ronald TomkinsResigned director
Resigned 1991-10-18 · 1 yr · Electrical Engineer
GR
Gordon RoseResigned director
Resigned 1991-10-18 · 1 yr · Engineer
KH
Kenneth HillResigned secretary
Resigned 1991-10-18

Board profile

People with appointments
4
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active