Company · London
Motorola Solutions Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Arash Kalantari 2023-2025 View profile
- Ian Quinton Park 2018-2022 View profile
- Uygar Gazioglu 2018-2023 View profile
- Ian Mccullagh 2016-2021 View profile
- Daniel George Pekofske 2015-2016 View profile
- Akash Raj 2014-2015 View profile
- David Glyn Parry 2011-2018 View profile
- Dyfed Meredydd Evans 2011-2014 View profile
- Jonathan Neil Hopkinson 2010-2011 View profile
- Scott David Morrison 2009-2010 View profile
- Alfred Andrew Steiner 2008-2014 View profile
- Jonathan Charles Ferguson 2008-2009 View profile
- John Robert Greenaway 2008-2010 View profile
- Melvyn John Garrett 2008-2009 View profile
- Lindsay Mcdonald Morrison 2007-2009 View profile
- Andrew Cox 2007-2009 View profile
- Martin Lloyd Jones 2007-2010 View profile
- Julia Adams Grenfell Ward 2007-2009 View profile
- Peter William Dale Bishop 2007-2008 View profile
- Timothy Mark Westcott 2007-2016 View profile
- Richard Eden 2007-2008 View profile
- Sir David Martin Brown 2007-2008 View profile
- Joanne Louise Bamber 2012-2020 View profile
- Amanda Jane Moore 2010-2012 View profile
- Tara Louise Wilson 2009-2010 View profile
- Sian Carolyn Hughes 2007-2009 View profile
- Nigel Bottom 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/12/2007
- Registered office
- London
- Previous names
- Motorola Pension Trustees Limited (until 03/05/2011)
Motorola Solutions Pension Trustees Limited (until 28/04/2011)
Motorola Pension Trustees Limited (until 28/04/2011)
Ownership
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.
- Motorola Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Motorola Solutions Pension Trustees Limited
is controlled by Motorola Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Motorola Solutions UK Limited
is controlled by Motorola Solutions Finance Emea Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Motorola Solutions Finance Emea Limited
is controlled by Motorola Solutions International Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Motorola Solutions International Holding Limited
is controlled by Motorola Solutions UK Holding ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register
Ultimately controlled by Motorola Solutions UK Holding ONE Limited.
27 other companies in this group
- Antelope Finance 1 Limited
- Antelope Finance 3 Limited
- Guardian Digital Communications Limited
- Indigovision Group Limited
- Motorola Solutions International Holding Limited
- Sentinel Engineering Limited
- Airwave Solutions International Limited
- Airwave Solutions Limited
- Airwave Application Services Limited
- Motorola Solutions Finance Emea Limited
- Barrett Europe Limited
- AVA Video Security Limited
- Antelope Finance 5 Limited
- 09110994
- AVA Security Limited
- Motorola Solutions Services Limited
- Antelope Finance 2 Limited
- Silent Sentinel Limited
- Avigilon UK Limited
- Motorola Solutions UK Limited
- Antelope Finance 4 Limited
- Noggin IT Limited
- Motorola Solutions UK Acquisition Company Limited
- Indigovision Limited
- The Silent Sentinel Group Limited
- Next DLP Limited
- Motorola Solutions UK Holding ONE Limited
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
- Dean Stephenson Dyson Director · appointed 2023
- Tetyana Vasylevska Director · appointed 2021
- Emma Joanne Law Director · appointed 2025
- David William Merrick Director · appointed 2023
- Ryan Thomas Lydon Director · appointed 2025
- Vivian Philip Williams Director · appointed 2011
- David Jonathan Richard England Director · appointed 2020
Directors past 6 years
- Vivian Philip Williams Director · appointed 2011
- David Jonathan Richard England Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Emma Joanne Law Director · appointed 2025
- David William Merrick Director · appointed 2023
- Ryan Thomas Lydon Director · appointed 2025
- Vivian Philip Williams Director · appointed 2011
Portfolio (3)
- Dean Stephenson Dyson Director · appointed 2023
- Tetyana Vasylevska Director · appointed 2021
- David Jonathan Richard England Director · appointed 2020
Left in the last 12 months
- Arash Kalantari Director · appointed 2023 · resigned 2025
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06445533
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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