Quartzelec Pension Trustees Limited
Company 05008639 Active
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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.
3 directors on the board
- Lindsey Jane Moffitt Director · appointed 2016
- Oliver James Wright Director · appointed 2018
- Malcolm Paul Harding Director · appointed 2014
10y median 10.1y
average tenure
12y
longest tenure
Directors past 6 years
- Lindsey Jane Moffitt Director · appointed 2016
- Oliver James Wright Director · appointed 2018
- Malcolm Paul Harding Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Lindsey Jane Moffitt Director · appointed 2016
- Oliver James Wright Director · appointed 2018
- Malcolm Paul Harding Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Allan Christopher Martin Director · appointed 2016 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05008639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding74990 - Non-trading company
Owned by (1) 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.
- Quartzelec LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Oliver James Wright Director · appointed 2018
- Lindsey Jane Moffitt Director · appointed 2016
- Malcolm Paul Harding Director · appointed 2014
- Kenneth Edward Wanless Secretary · appointed 2006
Show 11 former officers
- Allan Christopher Martin Director · appointed 2016 · resigned 2026
- Timothy John Langhorn Director · appointed 2011 · resigned 2016
- James Joseph Tyrer Director · appointed 2011 · resigned 2014
- Acmca Limited Corporate-director · appointed 2006 · resigned 2016
- Paul Stevenson Forret Director · appointed 2005 · resigned 2011
- Vincent Joseph Banks Director · appointed 2004 · resigned 2005
- Rachael Sharpe Director · appointed 2004 · resigned 2006
- Martin Magdzinski Director · appointed 2004 · resigned 2020
- Rashpaul Dass Director · appointed 2004 · resigned 2007
- Stephen Kolowiecki Director · appointed 2004 · resigned 2006
- David Morrison Whyte Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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