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Companies/NI624729

Short Brothers Pension Trustee Limited

Other business support service activities n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2014Private 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
Short Brothers PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112181301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
ET
Elizabeth Marie TulachCurrent director
Appointed 2026-02-17
JL
Justin James LeggeCurrent director
Appointed 2025-06-06 · 1 yr · Lead Hand/Aircraft Fitter
CM
Celine MorganCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+2 others
PL
Philip LennonCurrent director
Appointed 2021-12-09 · 4 yrs · Hr Director
+1 other
CK
Ciara KennedyCurrent director
Appointed 2020-10-03 · 6 yrs · Vp Supply Chain
AM
Alan MalcolmCurrent director
Appointed 2019-04-08 · 7 yrs · Senior Product Support Engineer
+1 other
DH
David HendronCurrent director
Appointed 2018-12-14 · 7 yrs · Retired
+3 others
CorpDalriada Trustees LimitedCurrent director
Appointed 2017-03-16 · 9 yrs
+49 others
JC
John ClarkeCurrent director
Appointed 2016-12-08 · 9 yrs · Senior Design Engineer
MR
Michael RyanCurrent director
Appointed 2014-05-21 · 12 yrs · Vice President
+3 others
KB
Kenneth BrundleCurrent director
Appointed 2014-05-21 · 12 yrs · Company Chairman
+9 others
Show 16 historical appointments
RM
Ronald McdowellResigned director
Resigned 2021-03-17 · 4 yrs · Aircraft Fitter
JH
Jason HohlResigned director
Resigned 2020-12-10 · 4 yrs · Senior Director, Human Resources
KF
Karen FrancisResigned director
Resigned 2019-07-01 · 1 yr · Head Of Tax
JC
Jonathan ConnellResigned director
Resigned 2018-10-04 · 1 yr · Vice President Of Operations
PW
Paul WorthingtonResigned director
Resigned 2018-03-23 · 5 yrs · Chartered Accountant
SN
Stuart NichollsResigned director
Resigned 2016-12-08 · 2 yrs · Change Agent
RO
Rosaleen O NeillResigned director
Resigned 2015-12-17 · 3 yrs · Tax Director
PL
Pierre LafontaineResigned director
Resigned 2015-09-22 · Vice President, Taxation At Bombardier I
PM
Peter McmurtryResigned director
Resigned 2014-09-29 · 1 yr · Manufacturing Engineer
KM
Kenneth MartinResigned director
Resigned 2014-05-21 · 2 yrs · Process Operator
GB
George BurnsideResigned director
Resigned 2014-05-21 · 6 yrs · Fitter
MG
Marie GauthierResigned director
Resigned 2014-05-21 · 1 yr · Director Of Finance
CP
Carol PhillipsResigned director
Resigned 2014-05-21 · 7 yrs · Vice President, Human Resources
CE
Colin ElliottResigned director
Resigned 2014-05-21 · 2 yrs · Engineer
BC
Brian CarlinResigned director
Resigned 2014-05-21 · 4 yrs · Retired Executive
DH
David HendronResigned director
Resigned 2014-05-21 · 3 yrs · Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
1
65 and over
3
Disqualified match
None active