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Companies/06723165

Rolls-Royce UK Pension Fund Trustees Limited

Pension funding · Derby

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Rolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-23 · No cessation recorded

Source record 224334798
Show 1 ceased record
Rolls-Royce Controls And Data Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-23

Source record 223949380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
AH
Andrew Charles HopkinsonCurrent secretary
Appointed 2026-06-11
MB
Mark BarronCurrent director
Appointed 2022-12-07 · 3 yrs · Director
MP
Mark PorterCurrent director
Appointed 2016-10-31 · 9 yrs · Fitter
+2 others
WM
William MansfieldCurrent director
Appointed 2016-10-31 · 9 yrs · Group Chief Accountant
+2 others
IF
Iain FosterCurrent director
Appointed 2016-10-31 · 9 yrs · Manager Mergers And Acquisitions
Show 32 historical appointments
JB
Jeremy BraggResigned director
Resigned 2024-07-01 · 2 yrs · Director
SH
Stuart HedleyResigned director
Resigned 2024-01-01 · 2 yrs · Industrialisation Manager
SH
Stuart HedleyResigned director
Resigned 2024-01-01 · 2 yrs · Industrialisation Manager
JS
Jane StockwellResigned director
Resigned 2022-12-07 · 1 yr · Director
CH
Colin HighResigned director
Resigned 2021-06-10 · 5 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2020-01-01 · 3 yrs · Director
PB
Paul ButlerResigned director
Resigned 2019-12-13 · 6 yrs · Director
MM
Mark McintoshResigned director
Resigned 2019-01-01 · 3 yrs · Director
JD
Joanna DurkanResigned director
Resigned 2019-01-01 · 7 yrs · Director
JK
John KeenanResigned director
Resigned 2018-03-15 · 1 yr · Director
EA
Elizabeth AireyResigned director
Resigned 2018-01-01 · 8 yrs · Director
SH
Steve HibbertResigned director
Resigned 2016-10-31 · 3 yrs · Convenor
CW
Colin WhitakerResigned director
Resigned 2016-10-31 · 2 yrs · Director
CG
Craig GibsonResigned director
Resigned 2016-10-31 · 4 yrs · Engineer
PS
Paul SpencerResigned director
Resigned 2016-10-31 · 1 yr · Director
IC
Ian CarmichaelResigned director
Resigned 2016-10-31 · Company Director
DT
David Huw TreharneResigned director
Resigned 2016-02-03 · Hr Director
IT
Iain ThomasResigned director
Resigned 2012-12-11 · 3 yrs · Engineer
MB
Michael BlinkoResigned director
Resigned 2011-12-21 · 4 yrs · Procurement Programme Director - Site St
CV
Caroline VeitchResigned secretary
Resigned 2011-09-21 · 14 yrs
KW
Karen WaldronResigned secretary
Resigned 2009-12-01 · 5 yrs
CM
Clive MarnerResigned director
Resigned 2009-09-07 · 1 yr · Engineer
SB
Stuart BakerResigned director
Resigned 2009-01-22 · 7 yrs · Director
PH
Peter HollandResigned director
Resigned 2009-01-22 · 3 yrs · Accountant
DW
David WhitfieldResigned director
Resigned 2009-01-22 · 6 yrs · Accountant
DH
David HarrisResigned director
Resigned 2009-01-22 · 9 yrs · Retired Director Of Pensions
GW
Gerald WitowskiResigned director
Resigned 2008-10-14 · Executive
CR
Curtis ReusserResigned director
Resigned 2008-10-14 · Executive
TB
Thomas BrownResigned director
Resigned 2008-10-14 · Hr Director
MK
Mark KingResigned director
Resigned 2008-10-14 · Director
DG
Delrose GomaResigned secretary
Resigned 2008-10-14 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active