Company
Heineken UK Group Life Scheme Trust Company Limited
Heineken UK Group Life Scheme Trust Company Limited is an active UK company (number SC425468), incorporated 2012, with 3 current directors including Kathryn Mcleod and Ruth Carol Hunter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sharon Mcconnell 2024-2026 View profile
- Kerr Wilson Morton 2021-2026 View profile
- Claudia Grace Van Tooren 2018-2021 View profile
- Neil Parfrey 2016-2024 View profile
- Janis Ireland 2014-2021 View profile
- Lynsey Jane Nicoll 2013-2018 View profile
- Carol Young 2012-2014 View profile
- Anthony John Mcnulty 2012-2015 View profile
- Karen Forbes 2012-2013 View profile
- Roger Gordon Connon 2012-2012 View profile
- David Mcewing 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2012
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.
- Heineken UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heineken UK Group Life Scheme Trust Company Limited
is controlled by Heineken UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heineken UK Limited
is controlled by Scottish & Newcastle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Heineken UK Group Life Scheme Trust Company Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
3 directors on the board
- Aileen Janet Newall Director · appointed 2021
- Ruth Carol Hunter Director · appointed 2026
- Kathryn Mcleod Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Aileen Janet Newall Director · appointed 2021
Portfolio (2)
- Ruth Carol Hunter Director · appointed 2026
- Kathryn Mcleod Director · appointed 2026
Left in the last 12 months
- Kerr Wilson Morton Director · appointed 2021 · resigned 2026
- Sharon Mcconnell Director · appointed 2024 · resigned 2026
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
- SC425468
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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