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Companies/04318047

New Garden House Pension Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 152793190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RF
Richard FaulknerCurrent director
Appointed 2019-02-08 · 7 yrs · Director
+2 others
JB
John BentleyCurrent director
Appointed 2007-11-07 · 18 yrs · Director
+1 other
KD
Kevin DickinsonCurrent director
Appointed 2001-11-23 · 24 yrs · Director
+4 others
Show 15 historical appointments
MG
Matthew GibsonResigned director
Resigned 2020-01-14 · 1 yr · Accountant
SC
Stuart CollinsResigned director
Resigned 2019-02-08 · Accountant
MH
Michael HutchinsonResigned secretary
Resigned 2016-10-01 · 4 yrs
IB
Ian BinghamResigned director
Resigned 2014-06-13 · 4 yrs · Chartered Accountant
RB
Richard BintResigned director
Resigned 2011-03-31 · 3 yrs · Chartered Accountant
TD
Timothy DrewResigned director
Resigned 2008-05-20 · 13 yrs · Accountant
HA
Howard AshworthResigned director
Resigned 2007-11-07 · 14 yrs · Insolvency Practitioner
IM
Ian MillsResigned director
Resigned 2005-03-11 · 6 yrs · Chartered Accountant
JB
John BentleyResigned director
Resigned 2001-11-23 · 5 yrs · Chartered Accountant
GB
Graham BettsResigned secretary
Resigned 2001-11-23 · 14 yrs
CS
Calum StewartResigned director
Resigned 2001-11-23 · 6 yrs · Chartered Accountant
RP
Richard PearsonResigned director
Resigned 2001-11-23 · 3 yrs · Chartered Accountant
Resigned 2001-11-06
Resigned 2001-11-06

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active