Wincanton Pension Scheme Trustees Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWincanton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135805255People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 27 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
LB
Liam Gerard BurkeCurrent director
Appointed 2025-03-04 · 1 yr · Director
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2019-09-12 · 7 yrs
NF
Nigel ForrestCurrent director
Appointed 2019-01-01 · 7 yrs · Retired
RG
Richard GoodmanCurrent director
Appointed 2012-05-15 · 14 yrs · Treasurer
Show 27 historical appointments
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
LD
Lisa DrewResigned director
Resigned 2022-06-30 · 2 yrs · Manager
JB
Jason BrookResigned director
Resigned 2022-06-30 · 2 yrs · Driver
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
ND
Nigel DonavanResigned director
Resigned 2019-07-01 · 2 yrs · Stock Manager
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
DB
David BowenResigned director
Resigned 2016-11-01 · 1 yr · Hgv Driver
NE
Nicola EvansResigned director
Resigned 2016-03-30 · 6 yrs · Accountant
CorpWoodley Pension Trustees LimitedResigned director
Resigned 2015-03-25 · 4 yrs · Pension Trustees
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
CW
Conrad WagstaffResigned director
Resigned 2013-01-07 · 6 yrs · Contract Engineering Manager
AD
Andrea DunstanResigned director
Resigned 2011-02-03 · Hr Director
TW
Tom WillisResigned director
Resigned 2010-10-12 · 5 yrs · Group Financial Controller
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
SB
Stephen BarkerResigned director
Resigned 2004-09-07 · 12 yrs · Maintenance Controller
CP
Charles PhillipsResigned secretary
Resigned 2004-01-29 · 6 yrs
JB
John BinksResigned director
Resigned 2003-09-04 · 9 yrs · Tech Operator
NS
Nigel SullivanResigned director
Resigned 2003-01-01 · 8 yrs · H R Director
PB
Paul BatemanResigned director
Resigned 2002-11-01 · 7 yrs · Director
DM
Dennis MossesResigned director
Resigned 2001-11-15 · Lgv Driver
CA
Christopher ArmitageResigned secretary
Resigned 2001-06-19 · 2 yrs · Pensions Administration
NG
Nigel GriffinResigned director
Resigned 2001-05-09 · 13 yrs · Company Director
MH
Michael HigginsResigned director
Resigned 2001-05-09 · Human Resources Director
GC
Gerard ConnellResigned director
Resigned 2001-05-09 · 9 yrs · Group Finance Director
EZ
Ernest ZeidaResigned director
Resigned 2001-05-09 · 2 yrs · Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-03-22
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active