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Companies/02476262

Cadcentre Pension Trustee Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1990Private 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
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 145666084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AB
Amanda BrakelsCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
CM
Charles MosesCurrent director
Appointed 2020-10-19 · 5 yrs · Principal Product Specialist
JD
John DurwardCurrent director
Appointed 2018-12-12 · 7 yrs · Trustee
+1 other
PT
Paul TaylorCurrent director
Appointed 2012-01-01 · 14 yrs · Trustee Director
DC
Declan ConnollyCurrent director
Appointed 1999-08-01 · 27 yrs · Company Director
+24 others
RF
Roger FewCurrent director
Appointed 1997-09-01 · 29 yrs · Software Engineer
Show 21 historical appointments
AP
Adrian PorterResigned director
Resigned 2020-10-19 · 1 yr · Global Head Of Reward
MC
Mark CooperResigned director
Resigned 2018-06-20 · 2 yrs · Chro
SP
Sally PorterResigned director
Resigned 2016-09-29 · 1 yr · Trustee
CB
Clare ByeResigned director
Resigned 2016-01-01 · 2 yrs · Evp Human Resources
KG
Karl GrenzResigned director
Resigned 2015-08-21 · 3 yrs · Group Treasurer
CD
Claire DentonResigned secretary
Resigned 2015-07-16 · 6 yrs
PE
Peter EdwardsResigned director
Resigned 2009-11-01 · 11 yrs · Engineer
HW
Hilary WrightResigned director
Resigned 2007-07-02 · 8 yrs · Hr Manager
JK
Jacqueline KempResigned director
Resigned 2006-05-01 · 3 yrs · Human Resources
FC
Frederick ChilesResigned director
Resigned 1999-05-01 · 6 yrs · Retired
PT
Paul TaylorResigned director
Resigned 1998-05-11 · 9 yrs · Accountant
GK
Gavin KentResigned director
Resigned 1998-05-08 · Support Engineer
NM
Neil McphaterResigned director
Resigned 1997-09-01 · 17 yrs · Manager
DH
Derrick HodsonResigned director
Resigned 1992-12-04 · 4 yrs · Senior Software Engineer
MH
Michael HalsteadResigned director
Resigned 1992-09-17 · 6 yrs · Chief Executive
LA
Lynsey AndersonResigned director
Resigned 1992-02-28 · 6 yrs · Personnel Manager
GD
Gail DarringtonResigned director
Resigned 1992-02-28 · 5 yrs · Consultant
MS
Michael SteelResigned secretaryResigned director
Resigned 1992-02-28 · 17 yrs
RB
Robert BishopResigned director
Resigned 1992-02-28 · Managing Director
JG
John GrayResigned director
Resigned 1992-02-28 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active