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Companies/07800458

Howden Joinery Pension Plan Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 12 ceased
MP
Miss Maria Melita PereiraIndividual
Trust-related control: Significant influence or control

Notified 2025-06-04 · No cessation recorded

Source record 112719434
EL
Mr Eric LingIndividual
Trust-related control: Significant influence or control

Notified 2025-06-04 · No cessation recorded

Source record 112718390
Independent Trustee Services LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2017-10-30 · No cessation recorded

Source record 108229546
AC
Mr Anthony Raymond CooperIndividual
Significant influence or control

Notified 2016-08-22 · No cessation recorded

Source record 119315122
CN
Charles Karsten William NissenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119315123
IA
Mr Ian Philip Howard ArnoldIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119314748
Show 12 ceased records
LY
Mr Lee Barry YandleIndividual
Trust-related control: Significant influence or control

Notified 2025-03-13 · Ceased 2026-09-24

Source record 108859765
CB
Claire BaileyIndividual
Significant influence or control

Notified 2023-04-01 · Ceased 2025-04-08

Source record 119832892
PJ
Mr Paul Simon JonesIndividual
Significant influence or control

Notified 2022-04-01 · Ceased 2024-12-09

Source record 119704606
NG
Mr Nicholas Simon GleadhillIndividual
Trust-related control: Significant influence or control

Notified 2021-03-09 · Ceased 2026-03-31

Source record 108472757
AS
Mrs Amy ScudderIndividual
Significant influence or control

Notified 2020-03-25 · Ceased 2022-03-25

Source record 119645968
CH
Mr Craig Anthony HolsonIndividual
Firm-related control: Significant influence or control

Notified 2019-03-20 · Ceased 2021-02-28

Source record 112078318
EB
Mrs Emily Rachael BarkerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-12-13 · Ceased 2025-02-24

Source record 108264320
Ross Russell LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 119315759
KC
Ms Kathryn CoombeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 119315121
DW
Debra WebsterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-06

Source record 119315124
MC
Mark Kevin Leo ChurchillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 119314749
Bestrustees PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-30

Source record 119321724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
MP
Maria Melita PereiraCurrent director
Appointed 2025-06-04 · 1 yr · Retired
EL
Eric LingCurrent director
Appointed 2025-06-04 · 1 yr · Head Of Forecasting
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2017-10-30 · 8 yrs
+8 others
AC
Anthony CooperCurrent director
Appointed 2016-08-22 · 10 yrs · Group Risk Manager
IA
Ian ArnoldCurrent director
Appointed 2014-07-28 · 12 yrs · Director
+37 others
CN
Charles NissenCurrent director
Appointed 2012-07-26 · 14 yrs · None
Show 14 historical appointments
LY
Lee Barry YandleResigned director
Resigned 2025-03-13 · 1 yr · Technology Assurance Manager
CB
Claire BaileyResigned director
Resigned 2023-04-01 · 2 yrs · Area Manager
PJ
Paul JonesResigned director
Resigned 2022-04-01 · 2 yrs · Regional Director
NG
Nicholas GleadhillResigned director
Resigned 2021-03-09 · 5 yrs · Accountant
AS
Amy ScudderResigned director
Resigned 2020-03-25 · 1 yr · Hr Business Partner
CH
Craig HolsonResigned director
Resigned 2019-03-20 · 1 yr · Director Of Governance And Finance
EB
Emily BarkerResigned director
Resigned 2018-12-13 · 6 yrs · Accountant
CorpRoss Russell LimitedResigned director
Resigned 2011-10-06 · 7 yrs
JH
James HanlonResigned director
Resigned 2011-10-06 · 2 yrs · Boiler Maintenance Engineer
MC
Mark ChurchillResigned director
Resigned 2011-10-06 · 7 yrs · Head Of Property
DW
Debra WebsterResigned director
Resigned 2011-10-06 · 8 yrs · Head Of Hr Operations
KC
Kathryn CoombeResigned director
Resigned 2011-10-06 · 11 yrs · Accountant/Finance Manager
RG
Richard GrayResigned director
Resigned 2011-10-06 · Procurement Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active