Kelda Group Pension Trustees Limited
Private, limited by guarantee, no share capital · Leeds
ActiveUnited KingdomIncorporated 1997Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKelda Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123348562People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalBM
Bhuldave MannCurrent director
Appointed 2024-12-11 · 1 yr · Director
RF
Rachael FoxCurrent director
Appointed 2024-12-11 · 1 yr · Director
JB
John BondCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
DK
Donna KingettCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
CS
Catherine SmithCurrent secretary
Appointed 2021-01-01 · 5 yrs
CorpPan Trustees UK LLPCurrent director
Appointed 2017-03-01 · 9 yrs
SW
Simon WalkerCurrent director
Appointed 2011-10-27 · 14 yrs · Company Director
Show 39 historical appointments
ID
Ian DunwellResigned director
Resigned 2021-01-01 · 1 yr · Project Manager
AC
Andrew ClarkResigned director
Resigned 2018-10-01 · 5 yrs · Trustee Director
JW
Jacqueline WiseResigned secretary
Resigned 2018-08-01 · 2 yrs
IK
Ian KnightResigned director
Resigned 2018-05-03 · 6 yrs · Company Director
DS
David StevensonResigned director
Resigned 2015-10-29 · 2 yrs · Company Director
HC
Howard CresseyResigned director
Resigned 2015-10-29 · 5 yrs · Accountant
IL
Ian LeeceResigned director
Resigned 2014-05-08 · 3 yrs · Chartered Accountant
JH
John HerdmanResigned director
Resigned 2011-10-27 · 1 yr · Company Director
PS
Peter StirkResigned director
Resigned 2011-04-28 · 9 yrs · Senior IT Professional
RH
Robert HillResigned secretary
Resigned 2010-10-28 · 7 yrs
RA
Richard AllenResigned director
Resigned 2009-10-29 · Accountant
PR
Pamela RogersonResigned director
Resigned 2009-07-30 · 2 yrs · Head Of Human Resources
PB
Peter BeaumontResigned director
Resigned 2008-10-30 · 9 yrs · Chartered Town Planner (Mrtpi)
JH
Jeremy HousleyResigned director
Resigned 2008-10-30 · 1 yr · Manager
JA
Julie AllanResigned director
Resigned 2008-01-01 · 1 yr · Company Director
SG
Stephen GrantResigned director
Resigned 2006-02-01 · 11 yrs · Engineer
GC
Gavin CawthraResigned director
Resigned 2006-01-01 · 3 yrs · Chartered Accountant
MT
Martin TowersResigned director
Resigned 2003-10-29 · 4 yrs · Chartered Accountant
TM
Terence MoorhouseResigned secretary
Resigned 2001-04-01 · 9 yrs
PH
Philip HudsonResigned director
Resigned 2000-11-10 · 6 yrs · Solicitor
PC
Peter ConstantineResigned director
Resigned 2000-10-01 · 15 yrs · Retired
AB
Allison BainbridgeResigned director
Resigned 2000-10-01 · 7 yrs · Accountant
SW
Steven WebbResigned director
Resigned 2000-05-19 · Company Director
PB
Philip BoutwoodResigned director
Resigned 1998-09-25 · Chartered Engineer
RA
Richard AckroydResigned director
Resigned 1998-09-25 · 10 yrs · Solicitor
KB
Kevin BondResigned director
Resigned 1998-09-25 · 1 yr · Group Chief Executive
PJ
Philip JennisonResigned director
Resigned 1998-09-25 · 19 yrs · Waste Water Technical Manager
AC
Andre CroslandResigned director
Resigned 1998-09-25 · 2 yrs · Distribution Manager
EG
Edward GoultResigned director
Resigned 1998-09-25 · 6 yrs · Retired
JK
John KiddResigned director
Resigned 1998-09-25 · 16 yrs · Unison Convenor
DB
Resigned 1998-01-09 · 18 yrs · Company Secretary
JN
James NewmanResigned director
Resigned 1998-01-05 · 4 yrs · Accountant
JC
Jonson CoxResigned director
Resigned 1997-03-12 · 3 yrs · Managing Director Yorkshire Wa
DR
Derek RobertsResigned director
Resigned 1997-03-12 · 8 yrs · Non Executive Director
BW
Brian WilsonResigned director
Resigned 1997-03-12 · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-01-29
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-01-29
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active