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Siemens Benefits Scheme Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Siemens Benefits Scheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Joanne Laura Sutherland 2024-2024 Director View profile
  2. Paul David Baines 2021-2023 Director View profile
  3. Sean Joseph Bartley 2021-2021 Director View profile
  4. Nicola Burridge 2020-2022 Director View profile
  5. V Rama Subbarao Peruri 2020-2021 Director View profile
  6. David Llewellyn Lee 2020-2021 Director View profile
  7. Harriet Mary Padina 2020-2023 Director View profile
  8. John Paul Lester Holden 2018-2020 Director View profile
  9. David Peter Helm 2018-2026 Director View profile
  10. Jonathan David May 2018-2020 Director View profile
  11. Sarah Blair 2017-2020 Director View profile
  12. Alastair Harton 2017-2020 Director View profile
  13. Andrea Jane Jones 2016-2018 Director View profile
  14. Dr Craig Buckley 2015-2018 Director View profile
  15. Clive James Watt Gilmour 2015-2020 Director View profile
  16. Luke Joseph Normington 2014-2017 Director View profile
  17. Mariana Lulova 2014-2016 Director View profile
  18. Neil Martin Jukes 2013-2022 Director View profile
  19. Sarah Louise Princep 2013-2017 Director View profile
  20. Andrew Mark Gill 2013-2018 Director View profile
  21. Mark Allington Richardson 2013-2014 Director View profile
  22. Philip John Tizzard 2012-2015 Director View profile
  23. Gerard Thomas Gent 2012-2021 Director View profile
  24. Robin Peter Harry Phillips 2011-2014 Director View profile
  25. Pamela Mary Lord 2010-2014 Director View profile
  26. Jonathan Graham Coleridge Boles 2009-2012 Director View profile
  27. Stuart Graham Jones 2009-2022 Director View profile
  28. Andrew Patrick Kennedy 2009-2015 Director View profile
  29. Phillip Martin Mcfadian 2008-2009 Director View profile
  30. Richard Henry Mellor 2008-2013 Director View profile
  31. Gavin Hughes Hayward 2008-2011 Director View profile
  32. Steven John Mason 2006-2008 Director View profile
  33. Robert William Baston 2006-2006 Director View profile
  34. George Peter Mansfield 2004-2008 Director View profile
  35. Peter James Rutherford 2004-2004 Director View profile
  36. David John Bartlett 2003-2008 Director View profile
  37. Ian Bruce Waddie 2003-2004 Director View profile
  38. Andrew Robert Fletcher 2003-2010 Director View profile
  39. Ian Philip Howard 2002-2006 Director View profile
  40. Peter Malcolm Merrick 2002-2006 Director View profile
  41. Geoffrey Neal Hardern 2002-2003 Director View profile
  42. William Clark Macfarlane 2001-2009 Director View profile
  43. Michael Richard Richardson 2000-2008 Director View profile
  44. Thomas Andrew White 2000-2001 Director View profile
  45. Graham Peter Phillips 2000-2002 Director View profile
  46. Geoffrey Diggle 1999-2001 Director View profile
  47. Declan Mcdonnell 1999-2013 Director View profile
  48. Bernard Mcgill 1998-1999 Director View profile
  49. David Michael De Lacy 1998-2003 Director View profile
  50. William Francis Eric James Conn 1998-2000 Director View profile
  51. Kathleen Orlovac 1997-2000 Director View profile
  52. Frederick Hassall 1997-1999 Director View profile
  53. Klaus-Dieter Pilzuhn 1997-2003 Director View profile
  54. Richard Mosely Bearpark 1997-2000 Director View profile
  55. George Stewart Garbett 1995-1998 Director View profile
  56. Charles Tienne Le Clere 1994-1995 Director View profile
  57. Rainer Preis 1994-1997 Director View profile
  58. Kevin Ross Manning 1994-1997 Director View profile
  59. Bernd Euler 1994-1997 Director View profile
  60. Peter Thomas Bird 1993-1998 Director View profile
  61. John Lloyd Evans 1992-1993 Director View profile
  62. Terence Richard Washington 1992-1994 Director View profile
  63. Trevor John Jessop 1995 Director View profile
  64. Russell David Dyer 1992 Director View profile
  65. Roy Watson 1995 Director View profile
  66. Marcus De La Poer Beresford 1992 Director View profile
  67. Goetz Nikolaus Steinharot 1994 Director View profile
  68. Robert William Steedman 1994 Director View profile
  69. Trevor Blanton Bromelow 2002 Director View profile
  70. Richard Spencer 1998 Director View profile
  71. Trustee Secretarial Services LTD 2010-2024 Corporate-secretary View profile
  72. Jonathan Mark Wilson 2005-2009 Secretary View profile
  73. Anthony Malcolm Miller 2000-2005 Secretary View profile
  74. Andrew Gordon Hall 1999-2000 Secretary View profile
  75. David Frank Edmond Curtis 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1990

Ownership

Owned by (28) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin John Tutton
    25-50% shares, 25-50% voting · notified 2020-09-22
  • Nigel Aldcroft
    25-50% shares, 25-50% voting · notified 2022-09-20
  • Damien Powell
    25-50% shares, 25-50% voting · notified 2022-10-01 - confirmed: also a director of this company
  • Gary Samuel Henderson Weir
    25-50% shares, 25-50% voting · notified 2022-12-06
  • Timothy David Marshall
    25-50% shares, 25-50% voting · notified 2025-01-01 - confirmed: also a director of this company
  • Gerard Thomas Gent ceased 2021-04-10
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Andrew Mark Gill ceased 2018-09-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Clive James Watt Gilmour ceased 2020-06-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Andrea Jane Jones ceased 2018-06-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Neil Martin Jukes ceased 2022-09-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Llewellyn Lee ceased 2019-06-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Luke Joseph Normington ceased 2017-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sarah Louise Princep ceased 2017-06-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Alastair Harton ceased 2020-03-31
    25-50% shares, 25-50% voting · notified 2017-06-20
  • Sarah Blair ceased 2020-03-31
    25-50% shares, 25-50% voting · notified 2017-07-01 - confirmed: also a director of this company
  • David Peter Helm ceased 2026-03-18
    25-50% shares, 25-50% voting · notified 2018-10-01
  • John Paul Lester Holden ceased 2020-03-31
    25-50% shares, 25-50% voting · notified 2018-12-01
  • David Llewellyn Lee ceased 2021-12-31
    25-50% shares, 25-50% voting · notified 2020-06-22
  • Nicola Burridge ceased 2022-06-30
    25-50% shares, 25-50% voting · notified 2020-06-22
  • Harriet Mary Padina ceased 2023-12-06
    25-50% shares, 25-50% voting · notified 2020-06-22
  • Sean Joseph Bartley ceased 2021-09-20
    25-50% shares, 25-50% voting · notified 2021-03-17
  • Paul David Baines ceased 2023-09-30
    25-50% shares, 25-50% voting · notified 2021-12-07 - confirmed: also a director of this company
  • Joanne Laura Sutherland ceased 2023-09-30
    25-50% shares, 25-50% voting · notified 2022-01-01
  • Joanne Laura Sutherland ceased 2024-10-31
    25-50% shares, 25-50% voting · notified 2024-01-01
  • Siemens Holdings PLC
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Siemens PLC
    appoints directors · notified 2016-04-06
  • Capital Cranfield Trustees Limited
    25-50% shares, 25-50% voting · notified 2021-09-21
  • Capital Cranfield Pension Trustees Limited ceased 2022-12-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Siemens Benefits Scheme Limited is controlled by Kevin John Tutton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-22 · source: Companies House PSC register

Ultimately controlled by Kevin John Tutton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4y median 3.8y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Arts and leisure 2Business services 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02543236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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