Siemens Benefits Scheme Limited
Company 02543236 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
4y median 3.8y
average tenure
6.1y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
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.
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- The Challenge Academy Trust 1 shared director
- K & K Tutton LTD 1 shared director
- GSH Weir Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02543236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1990 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (34)
- Siemens Holdings Plc
ownership of shares 50-75% voting rights 50-75% - Siemens Plc
right to appoint and remove directors - Mrs Sarah Jane Jones British
ownership of shares 25-50% voting rights 25-50% - Kevin John Tutton British
ownership of shares 25-50% voting rights 25-50% - Capital Cranfield Trustees Limited
ownership of shares 25-50% voting rights 25-50% - Mr Nigel Aldcroft British
ownership of shares 25-50% voting rights 25-50% - Mr Damien Powell British
ownership of shares 25-50% voting rights 25-50% - Mr Gary Samuel Henderson Weir British
ownership of shares 25-50% voting rights 25-50% - Mr John Paul Cartwright British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy David Marshall British
ownership of shares 25-50% voting rights 25-50% - Mr Craig Buckley ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Gerard Thomas Gent ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Mark Gill ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Clive James Watt Gilmour ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Andrea Jane Jones ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Stuart Graham Jones ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Martin Jukes ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Llewellyn Lee ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Luke Joseph Normington ceased British
ownership of shares 25-50% voting rights 25-50% - Sarah Louise Princep ceased British
ownership of shares 25-50% voting rights 25-50% - Capital Cranfield Pension Trustees Limited ceased
ownership of shares 25-50% voting rights 25-50% - Mr Alastair Harton ceased British
ownership of shares 25-50% voting rights 25-50% - Sarah Blair ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan David May ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Peter Helm ceased British
ownership of shares 25-50% voting rights 25-50% - Mr John Paul Lester Holden ceased British
ownership of shares 25-50% voting rights 25-50% - Vijay Rama Subbarao Peruri ceased Indian
ownership of shares 25-50% voting rights 25-50% - Mr David Llewellyn Lee ceased British
ownership of shares 25-50% voting rights 25-50% - Miss Nicola Burridge ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Harriet Mary Padina ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Sean Joseph Bartley ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Paul David Baines ceased British
ownership of shares 25-50% voting rights 25-50% - Ms Joanne Laura Sutherland ceased British
ownership of shares 25-50% voting rights 25-50% - Ms Joanne Laura Sutherland ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (84)
- Marshall, Timothy David Director · appointed 2025
- Muse Advisory LTD Corporate-secretary · appointed 2024
- Cartwright, John Paul Director · appointed 2023
- Weir, Gary Samuel Henderson Director · appointed 2022
- Powell, Damien Director · appointed 2022
- Aldcroft, Nigel Director · appointed 2022
- Capital Cranfield Trustees Limited Corporate-director · appointed 2021
- Tutton, Kevin John Director · appointed 2020
- Jones, Sarah Jane Director · appointed 2020
- Sutherland, Joanne Laura Former Director · appointed 2024 · resigned 2024
- Baines, Paul David Former Director · appointed 2021 · resigned 2023
- Bartley, Sean Joseph Former Director · appointed 2021 · resigned 2021
- Burridge, Nicola Former Director · appointed 2020 · resigned 2022
- Peruri, V Rama Subbarao Former Director · appointed 2020 · resigned 2021
- LEE, David Llewellyn Former Director · appointed 2020 · resigned 2021
- Padina, Harriet Mary Former Director · appointed 2020 · resigned 2023
- Holden, John Paul Lester Former Director · appointed 2018 · resigned 2020
- Helm, David Peter Former Director · appointed 2018 · resigned 2026
- MAY, Jonathan David Former Director · appointed 2018 · resigned 2020
- Blair, Sarah Former Director · appointed 2017 · resigned 2020
- Harton, Alastair Former Director · appointed 2017 · resigned 2020
- Jones, Andrea Jane Former Director · appointed 2016 · resigned 2018
- Buckley, Craig, Dr Former Director · appointed 2015 · resigned 2018
- Gilmour, Clive James Watt Former Director · appointed 2015 · resigned 2020
- Normington, Luke Joseph Former Director · appointed 2014 · resigned 2017
- Lulova, Mariana Former Director · appointed 2014 · resigned 2016
- Jukes, Neil Martin Former Director · appointed 2013 · resigned 2022
- Princep, Sarah Louise Former Director · appointed 2013 · resigned 2017
- Gill, Andrew Mark Former Director · appointed 2013 · resigned 2018
- Richardson, Mark Allington Former Director · appointed 2013 · resigned 2014
- Tizzard, Philip John Former Director · appointed 2012 · resigned 2015
- Gent, Gerard Thomas Former Director · appointed 2012 · resigned 2021
- Phillips, Robin Peter Harry Former Director · appointed 2011 · resigned 2014
- Lord, Pamela Mary Former Director · appointed 2010 · resigned 2014
- Trustee Secretarial Services LTD Former Corporate-secretary · appointed 2010 · resigned 2024
- Boles, Jonathan Graham Coleridge Former Director · appointed 2009 · resigned 2012
- Jones, Stuart Graham Former Director · appointed 2009 · resigned 2022
- Kennedy, Andrew Patrick Former Director · appointed 2009 · resigned 2015
- Mcfadian, Phillip Martin Former Director · appointed 2008 · resigned 2009
- Mellor, Richard Henry Former Director · appointed 2008 · resigned 2013
- Hayward, Gavin Hughes Former Director · appointed 2008 · resigned 2011
- Mason, Steven John Former Director · appointed 2006 · resigned 2008
- Baston, Robert William Former Director · appointed 2006 · resigned 2006
- Wilson, Jonathan Mark Former Secretary · appointed 2005 · resigned 2009
- Mansfield, George Peter Former Director · appointed 2004 · resigned 2008
- Rutherford, Peter James Former Director · appointed 2004 · resigned 2004
- Bartlett, David John Former Director · appointed 2003 · resigned 2008
- Waddie, Ian Bruce Former Director · appointed 2003 · resigned 2004
- Fletcher, Andrew Robert Former Director · appointed 2003 · resigned 2010
- Howard, Ian Philip Former Director · appointed 2002 · resigned 2006
- Merrick, Peter Malcolm Former Director · appointed 2002 · resigned 2006
- Hardern, Geoffrey Neal Former Director · appointed 2002 · resigned 2003
- Macfarlane, William Clark Former Director · appointed 2001 · resigned 2009
- Richardson, Michael Richard Former Director · appointed 2000 · resigned 2008
- Miller, Anthony Malcolm Former Secretary · appointed 2000 · resigned 2005
- White, Thomas Andrew Former Director · appointed 2000 · resigned 2001
- Phillips, Graham Peter Former Director · appointed 2000 · resigned 2002
- Diggle, Geoffrey Former Director · appointed 1999 · resigned 2001
- Mcdonnell, Declan Former Director · appointed 1999 · resigned 2013
- Hall, Andrew Gordon Former Secretary · appointed 1999 · resigned 2000
- Mcgill, Bernard Former Director · appointed 1998 · resigned 1999
- DE Lacy, David Michael Former Director · appointed 1998 · resigned 2003
- Conn, William Francis Eric James Former Director · appointed 1998 · resigned 2000
- Orlovac, Kathleen Former Director · appointed 1997 · resigned 2000
- Hassall, Frederick Former Director · appointed 1997 · resigned 1999
- Curtis, David Frank Edmond Former Secretary · appointed 1997 · resigned 1999
- Pilzuhn, Klaus-Dieter Former Director · appointed 1997 · resigned 2003
- Bearpark, Richard Mosely Former Director · appointed 1997 · resigned 2000
- Garbett, George Stewart Former Director · appointed 1995 · resigned 1998
- LE Clere, Charles Tienne Former Director · appointed 1994 · resigned 1995
- Preis, Rainer Former Director · appointed 1994 · resigned 1997
- Manning, Kevin Ross Former Director · appointed 1994 · resigned 1997
- Euler, Bernd Former Director · appointed 1994 · resigned 1997
- Bird, Peter Thomas Former Director · appointed 1993 · resigned 1998
- Evans, John Lloyd Former Director · appointed 1992 · resigned 1993
- Washington, Terence Richard Former Director · appointed 1992 · resigned 1994
- Jessop, Trevor John Former Director · resigned 1995
- Dyer, Russell David Former Director · resigned 1992
- Watson, Roy Former Director · resigned 1995
- DE LA Poer Beresford, Marcus Former Director · resigned 1992
- Steinharot, Goetz Nikolaus Former Director · resigned 1994
- Steedman, Robert William Former Director · resigned 1994
- Bromelow, Trevor Blanton Former Director · resigned 2002
- Spencer, Richard Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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