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Companies/04345836

Scott Bader Pension Scheme Trustees Limited

Private Limited Company · Wellingborough

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 · 3 ceased
Scott Bader Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-10-21 · No cessation recorded

Source record 110170600
Show 3 ceased records
Scott Bader Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-10-14 · Ceased 2020-10-21

Source record 106161132
MC
Mr Matthew Ian CollinsIndividual
Significant influence or control

Notified 2018-07-01 · Ceased 2020-10-14

Source record 110853744
AF
Mr Andrew John ForresterIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2018-06-30

Source record 119048160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
UB
Upjit BhachuCurrent director
Appointed 2025-06-30 · 1 yr · Hr Director
SK
Stuart KnightCurrent director
Appointed 2025-05-02 · 1 yr · Group Head Of Tax And Treasury
+7 others
MF
Malcolm ForsythCurrent director
Appointed 2024-02-01 · 2 yrs · Sustainability Manager/Consultant
RS
Roger ScottCurrent director
Appointed 2012-03-01 · 14 yrs · Director
+1 other
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2010-09-15 · 16 yrs
+75 others
HD
Helen DollimoreCurrent director
Appointed 2007-10-01 · 19 yrs · Retired
Show 25 historical appointments
JT
Julie ThorburnResigned director
Resigned 2020-07-01 · 4 yrs · Hr Director
MC
Mark CooperResigned director
Resigned 2019-05-01 · 5 yrs · Company Director
MC
Matthew CollinsResigned secretary
Resigned 2018-07-01 · 3 yrs
RT
Richard ThomasResigned director
Resigned 2018-01-01 · 1 yr · Group Hr Director
MF
Malcolm ForsythResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
KM
Kathryn McleanResigned director
Resigned 2013-10-01 · 4 yrs · I.T. Manager
PW
Philip WhittomeResigned director
Resigned 2010-09-14 · Director
AF
Andrew ForresterResigned secretary
Resigned 2009-10-01 · 8 yrs
SW
Stephen WhiffenResigned secretary
Resigned 2008-01-01 · 1 yr
LN
Leslie NorwoodResigned director
Resigned 2007-10-01 · 15 yrs · Retired
NR
Nigel RogersResigned director
Resigned 2007-03-01 · 4 yrs · Engineer
JK
John KempResigned director
Resigned 2006-06-01 · 7 yrs · Commercial Director
MM
Murtaza MakdaResigned director
Resigned 2006-01-01 · Operation Team Manager
VR
Vanessa RuparelResigned secretary
Resigned 2005-09-01 · 2 yrs · Company Secretary
DJ
David JohnsonResigned director
Resigned 2005-01-01 · 1 yr · Shift Team Manager
BE
Brian ElgoodResigned director
Resigned 2002-10-01 · 4 yrs · Retired
RB
Robert BridgefordResigned director
Resigned 2002-04-16 · Retired
SS
Steven SheppardResigned director
Resigned 2002-04-16 · 3 yrs · UK General Manager
RL
Robert LeesonResigned director
Resigned 2002-04-16 · 2 yrs · Mechanical Engineer
DT
David TownsendResigned director
Resigned 2002-04-16 · 4 yrs · Retired
DS
Denise SayerResigned secretary
Resigned 2002-04-16 · 3 yrs
JR
Janette RutterfordResigned director
Resigned 2002-04-16 · 8 yrs · Professor
AG
Andrew GunnResigned director
Resigned 2002-04-16 · 13 yrs · Chairman
CorpEversecretary LimitedResigned secretary
Resigned 2001-12-28
CorpEverdirector LimitedResigned director
Resigned 2001-12-28

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active