Scottish & Newcastle Pension Plan Trustee Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Scottish & Newcastle Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Heineken Uk Limited
  significant influence or control

Officers (58)

• Diem, Saskia Ilse Director · appointed 2026
• Pearch, Nicholas Keith Director · appointed 2025
• Keefe, Caroline Judith Director · appointed 2025
• Keene, Martin John Director · appointed 2023
• Graesser, Max Ainley Director · appointed 2022
• Adamson, Jill Esther Director · appointed 2021
• Scriven, Jane Katherine Director · appointed 2020
• Condron, Mark James Director · appointed 2019
• Taylor Welsh, Kelly Director · appointed 2014
• Ireland, Janis Secretary · appointed 2004
• Hutchison, John Former Director · appointed 2022 · resigned 2023
• Winstanley, Sandra Clare Former Director · appointed 2020 · resigned 2025
• Sharpe, James Willis Edward Former Director · appointed 2019 · resigned 2024
• Whalley, Allan Former Director · appointed 2016 · resigned 2019
• Harding, Naomi Juliet Former Director · appointed 2016 · resigned 2022
• Coles, Martin David Former Director · appointed 2015 · resigned 2025
• Brydon, Jane Scott Former Director · appointed 2015 · resigned 2016
• Kershaw, Anne Patricia Former Director · appointed 2013 · resigned 2019
• Mair, Denise Margaret Former Director · appointed 2012 · resigned 2022
• Mcnulty, Anthony John Former Director · appointed 2012 · resigned 2014
• Dingwall, Colin Findlay Former Director · appointed 2012 · resigned 2014
• Bromley, Ruth Helen Former Director · appointed 2011 · resigned 2019
• Holden, Christopher Charles Former Director · appointed 2011 · resigned 2013
• Pring, Robin Margaret Pamela Former Director · appointed 2010 · resigned 2012
• Tedford, Craig Former Director · appointed 2009 · resigned 2011
• Ackerman, Andrew Former Director · appointed 2009 · resigned 2021
• Bennett, Katrina Gall Former Secretary · appointed 2009 · resigned 2011
• Elzen, Arnoldus Johannes Den Former Director · appointed 2008 · resigned 2009
• Hoytema VAN Konijnenburg, Robin Paul Former Director · appointed 2008 · resigned 2020
• Morley, Anthony James Former Director · appointed 2008 · resigned 2009
• Douglas, Frank Lanza Former Director · appointed 2007 · resigned 2008
• Bain, Neville Clifford, Dr Former Director · appointed 2007 · resigned 2012
• Morris, Peter Former Director · appointed 2006 · resigned 2008
• Couper, Graeme Charles Former Director · appointed 2006 · resigned 2011
• Botia, John Anthony Former Director · appointed 2006 · resigned 2010
• Ruddick, Lynn Christine Former Director · appointed 2006 · resigned 2016
• Beggs, Colin Mcgregor Former Director · appointed 2006 · resigned 2008
• Izatt, George Gordon Maclean Former Director · appointed 2005 · resigned 2014
• Weatherley, Steven Colin Former Director · appointed 2005 · resigned 2008
• Shaw, Keith George Former Director · appointed 2005 · resigned 2007
• Cannon, Eleanor Jane Former Director · appointed 2005 · resigned 2006
• Smith, George Rodney Former Director · appointed 2005 · resigned 2006
• Webster, John Strachan Former Director · appointed 2005 · resigned 2007
• Wardle, Keith Former Director · appointed 2005 · resigned 2006
• Mchoul, Ian Philip Former Director · appointed 2005 · resigned 2006
• Cunningham, Mary Ann Weir Former Director · appointed 2005 · resigned 2006
• Graham, Anthony Former Director · appointed 2005 · resigned 2007
• Dick, Alan Former Director · appointed 2004 · resigned 2005
• Martin, Raymond John Former Director · appointed 2002 · resigned 2006
• West, James Glynn Former Director · appointed 1999 · resigned 2011
• Smith, David Logan Former Secretary · appointed 1999 · resigned 2004
• Murray, George Malcolm Former Director · appointed 1998 · resigned 2005
• Wilkinson, Derek Macgregor Former Director · appointed 1998 · resigned 2001
• Wilkins, Graham John, Sir Former Director · appointed 1998 · resigned 1999
• Fairweather, James Henry Whitton Former Director · appointed 1998 · resigned 2004
• Hurcombe, Peter Former Director · appointed 1998 · resigned 2001
• Thomson, William Former Director · appointed 1998 · resigned 2000
• Smith, Fiona Gillian Mcleish Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.