Company · Colchester Liquidation
Ricoh Pensions Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nicola Clare Downing 2024-2025 View profile
- Toni Kerry Smith 2019-2024 View profile
- Max Ainley Graesser 2014-2024 View profile
- Laurence David Greenhow 2011-2024 View profile
- Constantia Smith 2010-2019 View profile
- John Howard Sones 2010-2024 View profile
- Richard Martin Hewitt 2010-2019 View profile
- David Kemmitt 2010-2024 View profile
- Peter Henry Holmes-Johnson 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/04/2010
- Registered office
- Colchester
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.
- Ricoh Europe Holdings PLC
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-04-06
Group
- Ricoh Pensions Trustee Limited
is controlled by Ricoh Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Ricoh Europe Holdings PLC.
20 other companies in this group
- NRG Group Limited
- Pure Audio Visual Limited
- NRG Credit Limited
- 01727139
- Ricoh Capital Limited
- Ricoh Europe ASP Limited
- Ricoh UK Limited
- MTI Technology Group Limited
- Ricoh Capital Solutions Limited
- Ricoh Europe Finance Limited
- Ricoh Europe PLC
- Malta Topco Limited
- NRG Manufacturing Limited
- MTI Technology Limited
- NRG Investments Limited
- Ikon Pension Trustee Limited
- Quest Group PLC
- Ridgian Limited
- NRG Group Pensions Limited
- Ricoh Europe Holdings PLC
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.
2 directors on the board
- Timothy Ian Stuart Director · appointed 2024
- James William Brown Director · appointed 2019
Directors past 6 years
- James William Brown Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James William Brown Director · appointed 2019
Portfolio (1)
- Timothy Ian Stuart Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07236851
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data