Wincanton Pension Scheme Trustees Limited
Company 04185152 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Wincanton Group Limited 1 shared director
- RDL Distribution Limited 1 shared director
- Wincanton AIR & Ocean Limited 1 shared director
- Glass Glover Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04185152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2001 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wincanton Plc
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Macgregor, Stuart Robert Secretary · appointed 2026
- Gill, James Edward Director · appointed 2025
- Burke, Liam Gerard Director · appointed 2025
- Independent Trustee Services Limited Corporate-director · appointed 2019
- Forrest, Nigel John Earl Director · appointed 2019
- Goodman, Richard James Director · appointed 2012
- Wellman, Glenn Director · appointed 2010
- Rabjohns, Louise Former Secretary · appointed 2025 · resigned 2026
- Brook, Jason George Former Director · appointed 2022 · resigned 2025
- Drew, Lisa Phillippa Former Director · appointed 2022 · resigned 2025
- Colloff, Lyn Carol Former Secretary · appointed 2019 · resigned 2025
- Donavan, Nigel Former Director · appointed 2019 · resigned 2021
- Sharma, Rajiv Former Secretary · appointed 2017 · resigned 2019
- Forbes, David John Former Secretary · appointed 2017 · resigned 2017
- Bowen, David John Former Director · appointed 2016 · resigned 2018
- Evans, Nicola Odette Former Director · appointed 2016 · resigned 2022
- Woodley Pension Trustees Limited Former Corporate-director · appointed 2015 · resigned 2019
- Dowling, Alison Jane Former Secretary · appointed 2014 · resigned 2017
- Wagstaff, Conrad Former Director · appointed 2013 · resigned 2019
- Dunstan, Andrea Margaret Former Director · appointed 2011 · resigned 2011
- Willis, Tom Michael Former Director · appointed 2010 · resigned 2016
- Williams, Stephen Philip Former Secretary · appointed 2010 · resigned 2014
- Barker, Stephen John Former Director · appointed 2004 · resigned 2016
- Phillips, Charles Francis Former Secretary · appointed 2004 · resigned 2010
- Binks, John Stanley Former Director · appointed 2003 · resigned 2013
- Sullivan, Nigel Former Director · appointed 2003 · resigned 2011
- Bateman, Paul Former Director · appointed 2002 · resigned 2010
- Mosses, Dennis James Former Director · appointed 2001 · resigned 2002
- Armitage, Christopher Harry Former Secretary · appointed 2001 · resigned 2004
- Griffin, Nigel John Le May Former Director · appointed 2001 · resigned 2015
- Higgins, Michael John Former Director · appointed 2001 · resigned 2002
- Zeida, Ernest Albert Former Director · appointed 2001 · resigned 2003
- Connell, Gerard Dominic Former Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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