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Companies/07656439

Castle Pension Scheme Trustees Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 2011Private, limited by guarantee, no share capital
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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 112161351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JM
James Stuart MoorhouseCurrent director
Appointed 2026-07-02
+1 other
WR
Wendy RogersCurrent secretary
Appointed 2016-04-01 · 10 yrs
+269 others
CorpBestrustees LimitedCurrent director
Appointed 2011-06-02 · 15 yrs
+12 others
ML
Mark LambCurrent director
Appointed 2011-06-02 · 15 yrs · Director
NG
Nicholas GreenCurrent director
Appointed 2011-06-02 · 15 yrs · Director
MD
Marc De Ruiter BooneCurrent director
Appointed 2011-06-02 · 15 yrs · Financial Manager
+1 other
Show 11 historical appointments
BC
Brian CharletonResigned director
Resigned 2016-12-13 · 9 yrs · Company Director
KE
Keith EllisResigned director
Resigned 2015-03-24 · 1 yr · Commercial Director
CM
Clare MayoResigned director
Resigned 2013-01-26 · 13 yrs · Hr Director
RT
Roger TysonResigned secretary
Resigned 2011-06-02 · 4 yrs
AB
Andrew BridgeResigned director
Resigned 2011-06-02 · 3 yrs · None
DH
David HoldenResigned director
Resigned 2011-06-02 · 5 yrs · None
MH
Michael HallResigned director
Resigned 2011-06-02 · None
BT
Brian TurnerResigned director
Resigned 2011-06-02 · None
MO
Mark OsbornResigned director
Resigned 2011-06-02 · None
RT
Roger TysonResigned director
Resigned 2011-06-02 · 4 yrs · None
DS
David SharmanResigned director
Resigned 2011-06-02 · 1 yr · None

Board profile

People with appointments
6
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active