Kingfisher Pension Trustee Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingfisher Holdings 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 116998630People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 56 historicalRA
Richard Paul AthorneCurrent director
Appointed 2026-07-27
KA
Kamron Edward Mohamad ArastehCurrent director
Appointed 2026-07-20
RP
Roger Panton-KentCurrent director
Appointed 2026-07-20
JC
Joanne Valerie ColeCurrent director
Appointed 2026-07-13
HS
Hollie Charlotte SmithCurrent director
Appointed 2026-07-13
SB
Stefan BorkowskiCurrent director
Appointed 2024-06-25 · 2 yrs · Director
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2023-07-01 · 3 yrs
JC
James ChemirmirCurrent secretary
Appointed 2023-03-15 · 3 yrs
SO
Simon OgleCurrent director
Appointed 2022-06-30 · 4 yrs · Head Of International Tax
GM
Grant MacgregorCurrent director
Appointed 2022-06-30 · 4 yrs · Unit Manager
JB
Joanna BevanCurrent director
Appointed 2022-03-30 · 4 yrs · Group People Hr Business Partner
Show 56 historical appointments
DC
Dermot CourtierResigned director
Resigned 2023-04-01 · 1 yr · Director
GB
Gillian BakerResigned director
Resigned 2022-06-30 · 3 yrs · Business Manager
CB
Crispin BurridgeResigned director
Resigned 2019-06-24 · 2 yrs · Business Manager
JW
Jane WinsbrowResigned director
Resigned 2018-12-18 · 5 yrs · Business Manager
YJ
Yolanda JacksonResigned director
Resigned 2018-03-01 · 8 yrs · Business Manager
DP
Deborah PlumblyResigned director
Resigned 2017-12-14 · 1 yr · Business Manager
EM
Elizabeth MessudResigned director
Resigned 2017-12-14 · 4 yrs · Solicitor
LA
Lee AspinResigned director
Resigned 2017-09-29 · 5 yrs · Company Director
DL
David LumsdonResigned director
Resigned 2015-08-01 · 6 yrs · Group Project Office Manager
DP
David ParamorResigned director
Resigned 2014-07-31 · 1 yr · Group Financial Controller
PS
Paul ShearerResigned director
Resigned 2013-08-01 · 13 yrs · Company Director
MF
Mark FawcettResigned director
Resigned 2011-10-01 · 8 yrs · Cheif Investment Officer
IP
Ian PlayfordResigned director
Resigned 2011-09-20 · 2 yrs · Company Director
PG
Paul GoulderResigned director
Resigned 2010-06-01 · 6 yrs · Store Manager B&Q PLC
EG
Evelyn GleesonResigned director
Resigned 2010-06-01 · 4 yrs · Group Hr Director
KQ
Kerrin QualtersResigned director
Resigned 2009-07-01 · 8 yrs · Retired
SG
Sarah GerrandResigned director
Resigned 2009-06-01 · 3 yrs · Head Of Investor Relations
SC
Sally CliftonResigned director
Resigned 2009-03-01 · 14 yrs · Company Secretary
CC
Charles ClaytonResigned director
Resigned 2008-09-01 · Group Audit & Risk Management
NW
Naomi WagnerResigned director
Resigned 2008-06-01 · 1 yr · Regional Manager
DC
Dermot CourtierResigned secretary
Resigned 2007-10-12 · 15 yrs
AW
Anthony WilliamsResigned director
Resigned 2007-02-22 · 2 yrs · Company Director
KL
Karl LidgleyResigned director
Resigned 2005-11-25 · 11 yrs · Business Manager
AF
Alison FellowsResigned director
Resigned 2005-06-21 · 3 yrs · Business Manager
CB
Charles BakerResigned director
Resigned 2004-04-01 · Retail Manager
RB
Roger BlundellResigned director
Resigned 2004-04-01 · 2 yrs · Accountant
AT
Angela TaylorResigned director
Resigned 2004-01-01 · 2 yrs · Hr Manager
HJ
Helen JonesResigned director
Resigned 2003-09-01 · 20 yrs · Company Secretary
CH
Colin HatelyResigned secretary
Resigned 2001-02-28 · 6 yrs
TH
Terrance HartwellResigned director
Resigned 1998-11-06 · 10 yrs · Chartered Surveyor
VS
Valerie StruthersResigned director
Resigned 1997-05-13 · 12 yrs · Personnel Executive
TP
Tikendra PatelResigned director
Resigned 1997-05-13 · 4 yrs · Commercial Finance Controller
EW
Elizabeth WrightResigned director
Resigned 1997-05-13 · 6 yrs · Company Director
VG
Vincent GordonResigned secretary
Resigned 1997-05-01 · 3 yrs
CW
Christopher WoodhouseResigned director
Resigned 1996-06-07 · Finance Director
DU
Dawn UnwinResigned director
Resigned 1993-12-01 · 8 yrs · Retail Store Manager
SH
Stanley HuntResigned director
Resigned 1993-02-05 · 6 yrs · Company Director
BJ
Balraj JohalResigned director
Resigned 1992-12-11 · 3 yrs · Budgetting/Forecasting Asst
BV
Brian VentersResigned director
Resigned 1992-06-22 · 11 yrs · Field Manager
PS
Peter StylesResigned director
Resigned 1992-06-22 · 5 yrs · Pensions Executive
HC
Helen ChandlerResigned director
Resigned 1992-06-22 · 13 yrs · Store Manager
LB
Louise BallaamResigned director
Resigned 1992-06-22 · 2 yrs · Store Manager
KG
Kathleen GaleResigned director
Resigned 1992-06-22 · 1 yr · Store Manager
JP
Jill PoetResigned director
Resigned 1992-06-22 · 2 yrs · Store Chief Cashier
CY
Cheryl Youldon HockeyResigned director
Resigned 1992-06-22 · Training Officer
RW
Roger WarrenResigned director
Resigned 1992-06-22 · 7 yrs · Market Research Manager
GR
Geraldine RueResigned director
Resigned 1992-06-22 · 3 yrs · Store Sales Manager
CH
Christopher HarperResigned secretary
Resigned 1992-06-22 · 4 yrs
IE
Ian EdwardsResigned director
Resigned 1992-06-22 · 11 yrs · Company Director
WP
William PlantResigned director
Resigned 1992-06-22 · 2 yrs · Company Director
JW
John WoodwardResigned director
Resigned 1992-06-22 · 17 yrs · Pension Consultant
RJ
Roger JonesResigned director
Resigned 1992-06-22 · 11 yrs · Company Director
AS
Anthony StanworthResigned director
Resigned 1992-06-22 · 19 yrs · Personnel Director
JM
John MartinResigned director
Resigned 1992-06-22 · 11 yrs · Investment Manager
JF
John FisherResigned director
Resigned 1992-06-22 · Chartered Accountant
Board profile
- People with appointments
- 12
- Directors assessed
- 10
- Median age
- 45
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active