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Companies/01530978

Sanpho Pension Trustees Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1980Private 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
Fotovalue LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123232773
Synectics PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123232774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PW
Paul WilliamsCurrent director
Appointed 2025-08-26 · 1 yr · Director
+24 others
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 22 historical appointments
AL
Amanda LarnderResigned director
Resigned 2022-07-04 · 3 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
DT
Dawn TaylorResigned director
Resigned 2016-06-17 · 5 yrs · Hr Business Partner
RB
Richard BrierleyResigned secretary
Resigned 2015-03-06 · 3 yrs
MS
Michael StilwellResigned director
Resigned 2015-03-06 · 3 yrs · Director
MS
Michael StilwellResigned secretary
Resigned 2014-11-30
AD
Alison DowlingResigned secretary
Resigned 2014-07-15
JS
John ShepherdResigned director
Resigned 2010-05-06 · 4 yrs · Company Secretary
RS
Russell SingletonResigned director
Resigned 2002-03-08 · 8 yrs · Managing Director
DC
David CoghlanResigned director
Resigned 1997-08-12 · 10 yrs · Company Director
SE
Stephen EldredResigned director
Resigned 1997-05-07 · Director
NP
Nigel PoultneyResigned secretaryResigned director
Resigned 1996-02-27 · 18 yrs
TD
Terence Devey SmithResigned secretary
Resigned 1992-05-01 · 3 yrs
IA
Ian AxelsenResigned director
Resigned 1992-05-01 · 1 yr · Director
DH
David HigginsResigned director
Resigned 1992-05-01 · 5 yrs · Director
VA
Vincent AsheResigned director
Resigned 1992-05-01 · 2 yrs · Accountant
JT
John ThirkettleResigned director
Resigned 1992-05-01 · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active