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Companies/07174628

Honeywell UK Pension Scheme Trustee Limited

Other service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 2010Private 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 119331686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
SL
Stephen LintonCurrent director
Appointed 2026-02-09
+1 other
FR
Fiona RiddochCurrent director
Appointed 2020-11-17 · 5 yrs · Energy Policy Expert
+2 others
AM
Adam MooreCurrent director
Appointed 2020-07-30 · 6 yrs · Director - Benefits
+2 others
JW
Joanna WilcoxCurrent secretary
Appointed 2010-10-15 · 15 yrs
+1 other
HS
Hwachul ShinCurrent director
Appointed 2010-04-09 · 16 yrs · Pension Leader
+4 others
LO
Linda OxberryCurrent director
Appointed 2010-04-09 · 16 yrs · Director Of Pensions
+9 others
RM
Robert MillarCurrent director
Appointed 2010-04-09 · 16 yrs · Retired
+29 others
GD
Glen DaviesCurrent director
Appointed 2010-04-09 · 16 yrs · Finance Director
+3 others
IB
Ian BrowneCurrent director
Appointed 2010-04-09 · 16 yrs · Contracts Manager
Show 12 historical appointments
AB
Arthur BalsdonResigned director
Resigned 2020-11-17 · 4 yrs · Retired
SL
Stephen LintonResigned director
Resigned 2015-11-13 · 5 yrs · Service Manager
MR
Mark RandResigned director
Resigned 2012-01-13 · 5 yrs · Acs Leader - IT
CD
Colin DrummondResigned director
Resigned 2010-11-30 · 10 yrs · Mechanical Engineer
NB
Norman BanfieldResigned director
Resigned 2010-04-09 · Manager Contracts
PC
Paul CharlesResigned director
Resigned 2010-04-09 · 8 yrs · Field Service Leader
MA
Mark AytonResigned director
Resigned 2010-04-09 · 7 yrs · Director
RG
Roger GardResigned director
Resigned 2010-04-09 · Retired
DM
David MahoneyResigned director
Resigned 2010-04-09 · 2 yrs · Retired
JB
Jay BurdenResigned director
Resigned 2010-03-02 · None
CM
Colin McbethResigned director
Resigned 2010-03-02 · 1 yr · None
LO
Linda OxberryResigned secretary
Resigned 2010-03-02

Board profile

People with appointments
9
Directors assessed
8
Median age
71
Under 35
0
65 and over
5
Disqualified match
None active