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Companies/03854925

Lear Corporation Pension Scheme Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 133016493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JH
Jayne HaleCurrent director
Appointed 2024-08-05 · 2 yrs · Senior Hr Manager
+1 other
SM
Susan MesclierCurrent director
Appointed 2024-01-01 · 2 yrs · Hr Manager - Retirement
+1 other
DS
Delvinder SehmarCurrent director
Appointed 2015-10-30 · 10 yrs · Finance Director
AF
Alan FlavellCurrent director
Appointed 2015-10-30 · 10 yrs · None
Appointed 2010-12-31 · 15 yrs
+631 others
MH
Martin HenningsenCurrent director
Appointed 2008-12-31 · 17 yrs · Associate General Counsel
+12 others
Show 15 historical appointments
SB
Sarah BraunResigned director
Resigned 2021-09-01 · 2 yrs · Director Of Benefits & Global Mobility
RM
Robert MurriResigned director
Resigned 2020-03-01 · 1 yr · Human Resources Director
EL
Edward LowenfeldResigned director
Resigned 2015-10-30 · 4 yrs · Vice President, Global Compensation, Ben
CP
Clifford PowellResigned director
Resigned 2015-06-29 · 9 yrs · Hr Director
KB
Kristof BaltayResigned director
Resigned 2013-10-03 · 2 yrs · Hr Director
AJ
Alan JonesResigned director
Resigned 2007-10-01 · 17 yrs · Retired
MW
Mark WattsResigned director
Resigned 2005-01-11 · Finance Director
TP
Thom PoleraResigned director
Resigned 2003-10-01 · 12 yrs · Director Global Compensation A
GA
Graham AllderResigned director
Resigned 2001-10-31 · 14 yrs · Product Engineer
BL
Barry LoweResigned director
Resigned 2001-10-31 · 4 yrs · Tooling Manager
JB
John BryantResigned director
Resigned 2000-03-02 · 3 yrs · Company Director
EV
Eduoard VanhoegaerdenResigned director
Resigned 2000-03-02 · 8 yrs · Vo Human Resources
MM
Michael MillerResigned director
Resigned 2000-03-02 · 3 yrs · Hr Director
CT
Colin ThomasResigned director
Resigned 2000-03-02 · 2 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active