Motorola Solutions Pension Trustees Limited
Company 06445533 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
4.9y median 3.5y
average tenure
14.8y
longest tenure
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
0
also govern a charity
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.
Property 2Business services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Motorola Solutions Finance Emea Limited 1 shared director
- FD&O Properties LTD 1 shared director
- Opal Reality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06445533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2007 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (34)
- Ryan Thomas Lydon Director · appointed 2025
- Emma Joanne Law Director · appointed 2025
- David William Merrick Director · appointed 2023
- Dean Stephenson Dyson Director · appointed 2023
- Tetyana Vasylevska Director · appointed 2021
- David Jonathan Richard England Director · appointed 2020
- Vivian Philip Williams Director · appointed 2011
Show 27 former officers
- Arash Kalantari Director · appointed 2023 · resigned 2025
- Ian Quinton Park Director · appointed 2018 · resigned 2022
- Uygar Gazioglu Director · appointed 2018 · resigned 2023
- Ian Mccullagh Director · appointed 2016 · resigned 2021
- Daniel George Pekofske Director · appointed 2015 · resigned 2016
- Akash Raj Director · appointed 2014 · resigned 2015
- Joanne Louise Bamber Secretary · appointed 2012 · resigned 2020
- David Glyn Parry Director · appointed 2011 · resigned 2018
- Dyfed Meredydd Evans Director · appointed 2011 · resigned 2014
- Amanda Jane Moore Secretary · appointed 2010 · resigned 2012
- Jonathan Neil Hopkinson Director · appointed 2010 · resigned 2011
- Tara Louise Wilson Secretary · appointed 2009 · resigned 2010
- Scott David Morrison Director · appointed 2009 · resigned 2010
- Alfred Andrew Steiner Director · appointed 2008 · resigned 2014
- Jonathan Charles Ferguson Director · appointed 2008 · resigned 2009
- John Robert Greenaway Director · appointed 2008 · resigned 2010
- Melvyn John Garrett Director · appointed 2008 · resigned 2009
- Lindsay Mcdonald Morrison Director · appointed 2007 · resigned 2009
- Andrew Cox Director · appointed 2007 · resigned 2009
- Martin Lloyd Jones Director · appointed 2007 · resigned 2010
- Julia Adams Grenfell Ward Director · appointed 2007 · resigned 2009
- Peter William Dale Bishop Director · appointed 2007 · resigned 2008
- Timothy Mark Westcott Director · appointed 2007 · resigned 2016
- Richard Eden Director · appointed 2007 · resigned 2008
- Brown, David Martin, Sir Director · appointed 2007 · resigned 2008
- Sian Carolyn Hughes Secretary · appointed 2007 · resigned 2009
- Nigel Bottom Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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