Trafalgar House Trustees Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrustee Of The Trafalgar House Pension TrustCorporate
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 200654579People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 56 historicalRM
Raj ModyCurrent director
Appointed 2026-03-01
GM
Geoff MellorCurrent director
Appointed 2025-05-01 · 1 yr · Retired
Show 56 historical appointments
RA
Rosalind AltmannResigned director
Resigned 2014-04-01 · 1 yr · Pensions And Economics Policy Expert
SW
Sushil WadhwaniResigned director
Resigned 2010-12-21 · 3 yrs · Ceo
DM
David MoorhouseResigned director
Resigned 2009-01-01 · 14 yrs · Company Chairman
GW
Garry WakeResigned secretary
Resigned 2008-02-04 · 17 yrs · Managing Director
ME
Resigned 2007-07-01 · Trustee Director
NJ
Niels JensenResigned director
Resigned 2006-12-20 · 19 yrs · Inv Manager
DD
David DayResigned director
Resigned 2006-12-01 · 18 yrs · Retired
RB
Roger BartleyResigned director
Resigned 2006-04-20 · 19 yrs · Director Asset Management Comp
RT
Roger TrettResigned director
Resigned 2006-03-01 · 2 yrs · Manager
EP
Eric ParkerResigned director
Resigned 2006-03-01 · 6 yrs · Company Director
SO
Sven OmbudstvedtResigned director
Resigned 2005-04-19 · 1 yr · Senior Vice President
AM
Anders MisundResigned director
Resigned 2005-04-19 · 1 yr · Executive Vice President
JF
Jan FroeshaugResigned director
Resigned 2005-04-13 · 15 yrs · Self Employed
LS
Leif SalomonsenResigned director
Resigned 2005-04-07 · 1 yr · Man Dir
LS
Lone SchroderResigned director
Resigned 2004-06-24 · Company Chairperson
KR
Kjeld RimbergResigned director
Resigned 2004-06-24 · Consultant
BB
Bjarne BorgersenResigned director
Resigned 2004-06-24 · Consultant
DW
Dag WittusenResigned director
Resigned 2004-06-24 · 1 yr · Ceo
DC
David ClannachanResigned director
Resigned 2003-06-09 · 2 yrs · Mechanical Engineer
FF
Finn FosseResigned director
Resigned 2002-12-16 · 1 yr · Svp Risk Compliance
NW
Nigel WilliamsResigned director
Resigned 2002-11-01 · 3 yrs · Solicitor
TR
Tom RyghResigned director
Resigned 2002-08-01 · 2 yrs · Director
JK
Jan KjaervikResigned director
Resigned 2002-06-27 · 1 yr · Group Treasurer
FB
Finn Berg JacobsenResigned director
Resigned 2002-06-01 · 2 yrs · Group Executive Vice President
RB
Richard BrownResigned director
Resigned 2002-06-01 · 3 yrs · Evp Human Resources
TW
Trond WestlieResigned director
Resigned 2002-03-22 · Evp And Cfo
NH
Nigel HagueResigned director
Resigned 2001-12-01 · Hr Director
KH
Keith HenryResigned director
Resigned 2000-07-01 · 2 yrs · Ceo
CC
Colin CurrieResigned director
Resigned 1999-12-01 · 6 yrs · C.a.
JC
John ClaxtonResigned director
Resigned 1999-12-01 · 6 yrs · Retired
KW
Kenneth WileyResigned director
Resigned 1999-12-01 · 2 yrs · Engineer
AW
Alan WinterResigned director
Resigned 1999-12-01 · 2 yrs · Chartered Surveyor
JC
John CharltonResigned director
Resigned 1999-11-01 · 1 yr · Cfo
MF
Michael FosterResigned director
Resigned 1999-06-01 · Chief Exec
GO
Georg OvesenResigned director
Resigned 1999-04-01 · 2 yrs · Pension Fundman
JS
John StarlingResigned secretary
Resigned 1998-09-30 · 8 yrs · UK Pensions Manager
LS
Larry SimpsonResigned director
Resigned 1997-12-11 · 4 yrs · Hr Director
JJ
John JonesResigned director
Resigned 1997-09-01 · 2 yrs · Quality Engineer
PF
Peter FrenchResigned director
Resigned 1997-09-01 · 2 yrs · Retired
TS
Tore SorensenResigned director
Resigned 1996-04-18 · 1 yr · Senior Vice President
JH
Jan HeggelundResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
KU
Kjell Ursin SmithResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
CL
Colin LeverResigned director
Resigned 1996-03-21 · 2 yrs · Consulting Actuary
DG
David GawlerResigned director
Resigned 1995-09-29 · Finance Director
AF
Archibald ForsterResigned director
Resigned 1995-09-29 · Company Director
IF
Ian FowlerResigned director
Resigned 1995-08-07 · Chartered Accountant
IR
Ian RobinsonResigned director
Resigned 1992-11-17 · 2 yrs · Chartered Engineer
GS
Geoffrey StainesResigned director
Resigned 1991-03-31 · 1 yr · Pensions Manager
NW
Resigned 1991-03-31 · 4 yrs · Chartered Accountant
AG
Allan GormlyResigned director
Resigned 1991-03-31 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 10
- Directors assessed
- 10
- Median age
- 64
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active