Idemia UK Pension Trustee Limited
Private Limited Company · Tewkesbury
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdemia Uk 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 141234691People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalSH
Simon Michael HoggCurrent director
Appointed 2026-04-30
LC+3 others
Laura CasseyCurrent director
Appointed 2024-07-18 · 2 yrs · Chief Financial Officer (Europe) Regiona
CorpPtl Governance LtdCurrent director
Appointed 2020-02-01 · 6 yrs
IR
Ian RobsonCurrent director
Appointed 2006-09-11 · 20 yrs · Director Retired
EQ
Eric QuinlanCurrent director
Appointed 2000-02-25 · 26 yrs · Retired
Show 23 historical appointments
HM
Hugues MalletResigned director
Resigned 2021-07-21 · 2 yrs · Europe Chief Financial Officer
NM
Nicolas MasonResigned director
Resigned 2020-02-01 · 1 yr · Group Insurance Risk Manager
KH
Kirstie HursthouseResigned director
Resigned 2020-02-01 · 6 yrs · Hr Director
AS
Andrew SmithResigned director
Resigned 2015-11-30 · 4 yrs · Global Compliance Director
AN
Alexander NolanResigned director
Resigned 2015-10-13 · 4 yrs · Program Management And Business Support
AD
Andrew DaveyResigned director
Resigned 2012-09-28 · 7 yrs · Purchasing Manager
CorpRickerbys LLPResigned secretary
Resigned 2012-06-01 · 1 yr
JT
James TaylorResigned director
Resigned 2010-06-15 · 4 yrs · Graphics Manager
JM
Jonathan MorleyResigned secretary
Resigned 2008-09-01 · 3 yrs
NS
Nigel SealeyResigned director
Resigned 2008-06-09 · 4 yrs · Director
PA
Peter AndersonResigned director
Resigned 2006-09-11 · 3 yrs · Purchasing Manager
SN
Samantha NorthcottResigned director
Resigned 2004-10-01 · 3 yrs · Hr Director
CH
Christopher HorswellResigned director
Resigned 2003-12-22 · 2 yrs · Sales Manager
CH
Christopher HadleyResigned director
Resigned 2002-12-16 · 3 yrs · Audit Manager
JW
John WheelerResigned director
Resigned 2001-11-30 · 3 yrs · Engineer
GP
Gillian ParkerResigned director
Resigned 2001-06-25 · Human Resources Director
BW
Bridget WilsdonResigned director
Resigned 2000-10-04 · 13 yrs · Director
LM
Linda MainResigned director
Resigned 2000-10-04 · 2 yrs · Director
CorpDewey Leboeuf Corporate Services LimitedResigned secretary
Resigned 2000-02-25 · 8 yrs
AL
Adrian LaneResigned director
Resigned 2000-02-25 · 2 yrs · Manufacturing Manager
CY
Christine YoungResigned director
Resigned 2000-02-25 · 1 yr · Hr Manager
DD
Daniel DwyerResigned director
Resigned 2000-01-28
DD
Daniel DwyerResigned secretary
Resigned 2000-01-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active