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Companies/SC183267

Scottish & Newcastle Pension Plan Trustee Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Scottish & Newcastle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2687866
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 2687868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 49 historical
SD
Saskia Ilse DiemCurrent director
Appointed 2026-01-01
NP
Nicholas Keith PearchCurrent director
Appointed 2025-04-01 · 1 yr · Director
CK
Caroline KeefeCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
MK
Martin KeeneCurrent director
Appointed 2023-11-15 · 2 yrs · Director
MG
Max GraesserCurrent director
Appointed 2022-04-01 · 4 yrs · Director
JA
Jill AdamsonCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+1 other
JS
Jane ScrivenCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+30 others
MC
Mark CondronCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+3 others
KT
Kelly Taylor WelshCurrent director
Appointed 2014-07-01 · 12 yrs · Head Of UK Tax
+55 others
JI
Janis IrelandCurrent secretary
Appointed 2011-10-10 · 14 yrs
+1 other
Show 49 historical appointments
JH
John HutchisonResigned director
Resigned 2022-03-24 · 1 yr · Director
SW
Sandra WinstanleyResigned director
Resigned 2020-07-01 · 5 yrs · Director
JS
James SharpeResigned director
Resigned 2019-03-29 · 5 yrs · National Contracts Manager
AW
Allan WhalleyResigned director
Resigned 2016-11-01 · 3 yrs · Independent Professional Trustee
NH
Naomi HardingResigned director
Resigned 2016-07-06 · 5 yrs · Head Of Hr - Brewery Operations
MC
Martin ColesResigned director
Resigned 2015-01-26 · 10 yrs · Director
JB
Jane BrydonResigned director
Resigned 2015-01-01 · 1 yr · Hr Director
AK
Anne KershawResigned director
Resigned 2013-10-22 · 5 yrs · Self Employed Pensions Expert
DM
Denise MairResigned director
Resigned 2012-10-01 · 9 yrs · Independent Trustee
AM
Anthony McnultyResigned director
Resigned 2012-03-31 · 2 yrs · Head Of Reward
CD
Colin DingwallResigned director
Resigned 2012-01-01 · 2 yrs · Chartered Accountant
RB
Ruth BromleyResigned director
Resigned 2011-08-01 · 7 yrs · Head Of UK Procurement
CH
Christopher HoldenResigned director
Resigned 2011-08-01 · 2 yrs · Chartered Accountant
RP
Robin PringResigned director
Resigned 2010-05-24 · 1 yr · Hr Director
CT
Craig TedfordResigned director
Resigned 2009-11-02 · 2 yrs · Accountant
AA
Andrew AckermanResigned director
Resigned 2009-10-05 · 11 yrs · Production Operator
KB
Katrina BennettResigned secretary
Resigned 2009-04-09 · 2 yrs
AD
Arnoldus Den ElzenResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
RH
Robin Hoytema Van KonijnenburgResigned director
Resigned 2008-06-02 · 12 yrs · Group Finance Director
AM
Anthony MorleyResigned director
Resigned 2008-01-11 · 1 yr · Director
FD
Frank DouglasResigned director
Resigned 2007-09-05 · Hr Director
NB
Neville BainResigned director
Resigned 2007-09-05 · 4 yrs · Company Director
GC
Graeme CouperResigned director
Resigned 2006-10-10 · 4 yrs · Accountant
PM
Peter MorrisResigned director
Resigned 2006-10-10 · 1 yr · Operations & Sales Director
CB
Colin BeggsResigned director
Resigned 2006-05-12 · 2 yrs · Director
LR
Lynn RuddickResigned director
Resigned 2006-05-12 · 10 yrs · Company Director
JB
John BotiaResigned director
Resigned 2006-05-12 · 4 yrs · Hr Director
GI
George IzattResigned director
Resigned 2005-07-06 · 9 yrs · Company Director
GS
George SmithResigned director
Resigned 2005-04-11 · Company Director
AG
Anthony GrahamResigned director
Resigned 2005-04-11 · 2 yrs · Hr Director
KS
Keith ShawResigned director
Resigned 2005-04-11 · 2 yrs · Company Director
SW
Steven WeatherleyResigned director
Resigned 2005-04-11 · 3 yrs · Solicitor
IM
Ian MchoulResigned director
Resigned 2005-04-11 · 1 yr · Director
KW
Keith WardleResigned director
Resigned 2005-04-11 · 1 yr · Electrician
JW
John WebsterResigned director
Resigned 2005-04-11 · 2 yrs · Chartered Accountant
MC
Mary CunninghamResigned director
Resigned 2005-04-11 · 1 yr · Systems Analyst
JI
Janis IrelandResigned secretary
Resigned 2004-05-21 · 4 yrs
AD
Alan DickResigned director
Resigned 2004-02-06 · 1 yr · Director
RM
Raymond MartinResigned director
Resigned 2002-02-22 · 4 yrs · Pensions Manager
JW
James WestResigned director
Resigned 1999-10-26 · 11 yrs · Accountant
DS
David SmithResigned secretary
Resigned 1999-03-15 · 5 yrs
GM
George MurrayResigned director
Resigned 1998-09-30 · 6 yrs · Actuary
PH
Peter HurcombeResigned director
Resigned 1998-02-23 · 3 yrs · Pensions Manager
WT
William ThomsonResigned director
Resigned 1998-02-23 · 2 yrs · Pensioner
GW
Graham WilkinsResigned director
Resigned 1998-02-23 · 1 yr · Company Director
DW
Derek WilkinsonResigned director
Resigned 1998-02-23 · 3 yrs · Finance Director
FS
Fiona SmithResigned secretary
Resigned 1998-02-23 · 1 yr
JF
James FairweatherResigned director
Resigned 1998-02-23 · 6 yrs · Group Personnel Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
1
65 and over
3
Disqualified match
None active