Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01024205

Diageo Pension Trust Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diageo PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 7289403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 69 historical
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2022-01-24 · 4 yrs
+33 others
CJ
Claire JordanCurrent director
Appointed 2021-12-01 · 4 yrs · Global Head Of Tax
+10 others
PG
Peter GoshawkCurrent director
Appointed 2021-01-01 · 5 yrs · Pension Fund Trustee
+5 others
CR
Clare ReillyCurrent director
Appointed 2020-12-01 · 5 yrs · Hr Director
+3 others
CL
Christopher LewinCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+4 others
EM
Edward McshaneCurrent director
Appointed 2019-11-26 · 6 yrs · Chartered Accountant
AK
Aedin KenealyCurrent secretary
Appointed 2018-09-04 · 8 yrs
+1 other
AL
Andrew LynnCurrent director
Appointed 2017-11-21 · 8 yrs · Programme Manager
+1 other
JC
John CantCurrent director
Appointed 2017-11-21 · 8 yrs · Procurement Category Manager
+2 others
Show 69 historical appointments
JD
James DonaldsonResigned director
Resigned 2017-11-21 · 4 yrs · Engineer
DW
David WellsResigned director
Resigned 2014-11-25 · Global Mobility Director
CC
Christopher CallananResigned director
Resigned 2014-11-25 · 1 yr · Commercial Management
MH
Maria HatchmanResigned director
Resigned 2014-08-05 · 5 yrs · National Account Controller GB
SF
Sharon FennessyResigned director
Resigned 2014-08-05 · 7 yrs · Group Treasurer
EL
Eimear LysaghtResigned director
Resigned 2012-03-06 · 2 yrs · Company Director
CW
Caroline WehrleResigned director
Resigned 2012-03-06 · 10 yrs · Company Director
DL
David LightResigned director
Resigned 2011-08-02 · 4 yrs · Operations Manager
JM
James McgheeResigned director
Resigned 2011-03-01 · 6 yrs · Facilities Engineer
DH
David HeginbottomResigned director
Resigned 2010-10-13 · 9 yrs · Finance Director
MB
Martijn BuurenResigned director
Resigned 2007-11-29 · 6 yrs · Channel Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2007-11-29 · 2 yrs · Finance Director
DT
David TennentResigned director
Resigned 2007-03-29 · 3 yrs · Maintenance Engineer
EP
Elizabeth PaxtonResigned director
Resigned 2007-03-29 · 13 yrs · Management Consultant
CI
Carolyn IsaacsResigned director
Resigned 2007-03-29 · 13 yrs · Accountant
EH
Elizabeth HattersleyResigned director
Resigned 2005-07-12 · 1 yr · Divisional Director
CC
Charles CoaseResigned director
Resigned 2005-07-12 · 16 yrs · Chartered Accountant
WD
Wendy DarlingtonResigned director
Resigned 2003-07-30 · 1 yr · Brand Marketing Director
JN
John NichollsResigned secretary
Resigned 2003-07-30 · 14 yrs
IS
Ian ShawResigned director
Resigned 2003-07-30 · 17 yrs · Accountant
RM
Robert MooreResigned director
Resigned 2003-07-01 · 1 yr · Finance Director
RB
Robin BrockwitzResigned director
Resigned 2003-04-01 · 8 yrs · Quality Development Manager
PA
Patrick AlmondResigned director
Resigned 2002-11-13 · 4 yrs · Multiple Retail Group Speciali
CJ
Catherine JamesResigned director
Resigned 2002-11-13 · 18 yrs · Director
AF
Archie ForresterResigned director
Resigned 2002-11-13 · 4 yrs · Retired
GL
Graham LogieResigned director
Resigned 2002-07-10 · 8 yrs · Distillery Site Operations Man
RS
Roderick SivewrightResigned director
Resigned 2002-07-10 · 9 yrs · Senior Administrator
RJ
Raymond JoyResigned director
Resigned 2001-01-30 · 6 yrs · Finance Director
SA
Susanne AdamsResigned secretary
Resigned 2000-11-10 · 2 yrs
ER
Elsie RollinsonResigned director
Resigned 2000-04-01 · 2 yrs · Field Sales Manager
CH
Catherine HearnResigned director
Resigned 2000-04-01 · 2 yrs · Human Resources Director
BH
Brian HiggsResigned director
Resigned 2000-04-01 · 6 yrs · Director
GW
Gareth WilliamsResigned director
Resigned 1999-10-12 · 14 yrs · Human Resources Director
AW
Alex WilsonResigned director
Resigned 1999-04-01 · 1 yr · Human Resource Director
JC
James CollinsResigned director
Resigned 1999-04-01 · 3 yrs · Quality Auditor
RB
Ralph BalfourResigned director
Resigned 1999-04-01 · 3 yrs · Payrolll Administrator
WH
William HamptonResigned director
Resigned 1999-04-01 · 3 yrs · Company Director
MP
Mark PetersResigned secretary
Resigned 1999-04-01 · 1 yr
PY
Philip YeaResigned director
Resigned 1999-04-01 · Finance Director
TH
Turnbull HuttonResigned director
Resigned 1999-04-01 · 1 yr · Company Director
RR
Robin RoadsResigned directorResigned secretary
Resigned 1998-03-30 · Accountant
RM
Roger MyddeltonResigned director
Resigned 1998-03-01 · 5 yrs · Solicitor
RS
Robert StrongResigned director
Resigned 1998-01-19 · 1 yr · Retired
PB
Phillip BentleyResigned director
Resigned 1997-12-31 · 2 yrs · Director
DW
Dennis WardResigned director
Resigned 1997-01-20 · 6 yrs · Director
JS
John SummerlinResigned director
Resigned 1997-01-20 · 6 yrs · Director
RS
Roy SpenceResigned director
Resigned 1996-03-01 · 3 yrs · Company Director
IM
Ian McmahonResigned director
Resigned 1996-03-01 · Director
RR
Richard RaggettResigned secretary
Resigned 1995-11-15 · 2 yrs · Chartered Accountant
JS
John ShippamResigned director
Resigned 1995-10-01 · 2 yrs · Personnel Manager
JE
James EffinghamResigned director
Resigned 1994-08-17 · 4 yrs · Process Operator
CC
Christine CayzerResigned director
Resigned 1994-04-21 · 3 yrs · Office Manager
NR
Nicholas RoseResigned director
Resigned 1994-03-21 · 5 yrs · Finance Director
JW
Joan WellsResigned director
Resigned 1994-03-02 · 2 yrs · Retired
JB
John BurrellResigned director
Resigned 1993-05-24 · 6 yrs · Brand Development Manager
SM
Stuart MillerResigned director
Resigned 1993-03-22 · 2 yrs · Company Director
DG
David GraceResigned director
Resigned 1993-03-22 · Director
NH
Nigel HunterResigned director
Resigned 1993-03-22 · 2 yrs · Managing Director
MD
Michael DelahookeResigned director
Resigned 1993-03-02 · 2 yrs · Business Development & Plannin
CP
Christopher PooleyResigned director
Resigned 1993-03-02 · 6 yrs · Chartered Surveyor
IP
Ian PatersonResigned director
Resigned 1993-03-02 · 9 yrs · Cooper
DH
David HillierResigned director
Resigned 1993-03-02 · Line Manager
RL
Robert LowesResigned director
Resigned 1993-03-02 · 1 yr · Chief Executive Officer
RS
Roger SmartResigned director
Resigned 1993-03-02 · Licensee Manager
MC
Michael CoombeResigned secretary
Resigned 1993-03-02 · 2 yrs
DT
David TaggResigned director
Resigned 1993-03-02 · 6 yrs · Group Services Director
BW
Barry WickhamResigned director
Resigned 1993-03-02 · 4 yrs · Company Secretary

Board profile

People with appointments
9
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active