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Companies/03026662

Thorn Lighting Pension Trustees Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Thorn Lighting GroupCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113151574
Thorn Lighting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113151575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
EG
Eleanor Ruth GarsideCurrent secretary
Appointed 2026-07-01
SP
Stephen ParkesCurrent director
Appointed 2024-03-01 · 2 yrs · Project Director
SB
Stephen BellCurrent director
Appointed 2024-03-01 · 2 yrs · Transformation & Compliance Director
PA
Peter ArthyCurrent director
Appointed 2019-01-01 · 7 yrs · Vice President-Operations
+1 other
CT
Claire ThomsonCurrent director
Appointed 2016-02-11 · 10 yrs · Chartered Accountant
+18 others
Show 22 historical appointments
JS
Jayesh SolankiResigned secretary
Resigned 2010-12-01 · 15 yrs
CT
Claire ThomsonResigned director
Resigned 2009-06-01 · 4 yrs · Chartered Accountant
TC
Terrence CarmichaelResigned director
Resigned 2009-02-01 · Operations Director
LA
Lesley AlexanderResigned secretary
Resigned 2006-11-21 · 4 yrs · Group Pensions Manager
LS
Lindsay SmallResigned director
Resigned 2005-03-31 · 21 yrs · Company Director
JD
John DobinsonResigned director
Resigned 2004-06-16 · 19 yrs · Design Engineer
ND
Nigel DewResigned director
Resigned 2004-03-12 · 11 yrs · Director
NR
Neal RobinsonResigned director
Resigned 2003-04-30 · 15 yrs · Product Manager
AS
Alan ShieldResigned director
Resigned 2003-04-30 · Production Manager
JP
Jaiprakash PatelResigned director
Resigned 2002-11-06 · 2 yrs · Finance Director
GH
Gary HodgsonResigned director
Resigned 2001-05-31 · 7 yrs · Director
PC
Peter CrossleyResigned director
Resigned 1998-12-02 · 3 yrs · Chartered Accountant
KM
Kevin MeliaResigned secretary
Resigned 1998-12-02 · 7 yrs
DL
David LaybournResigned director
Resigned 1998-10-31 · 2 yrs · Group Chief Executive
WB
William BurnResigned director
Resigned 1996-03-22 · 6 yrs · Manufacturing Engineer
SP
Steven PettyResigned director
Resigned 1996-03-22 · 7 yrs · Accounts Manager
NB
Nigel Blythe TinkerResigned secretary
Resigned 1995-06-23 · 3 yrs
PH
Paul HookResigned director
Resigned 1995-06-23 · 8 yrs · Human Resources Consultant
ML
Mark LevettResigned director
Resigned 1995-06-23 · 1 yr · Company Director
IC
Ian ClubbResigned director
Resigned 1995-06-23 · 3 yrs · Company Director
CorpForbes Secretaries LimitedResigned secretary
Resigned 1995-02-27
CorpForbes Nominees LimitedResigned director
Resigned 1995-02-27

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active