Diageo Pension Trust (Property Custodian) Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedPG
Mr Peter Richard GoshawkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-27 · No cessation recorded
Source record 184643399Show 9 ceased records
EM
Mr Edward McshaneIndividual
Significant influence or control
Notified 2020-04-28 · Ceased 2024-03-04
Source record 194694011JC
Mr John Hunter CantIndividual
Significant influence or control
Notified 2019-11-26 · Ceased 2026-01-12
Source record 190949143CW
Mrs Caroline Sheila WehrleIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2022-11-30
Source record 181322147JN
Mr. John James NichollsIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2018-03-21
Source record 181323238DH
Mr David HeginbottomIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2020-09-30
Source record 181322141IS
Mr. Ian Campbell ShawnIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2020-12-01
Source record 181323520SF
Sharon Lynnette FennesyIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2021-12-01
Source record 181323519CI
Ms Carolyn Darcy IsaacsIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2019-11-26
Source record 181322142CJ
Miss Catherine Beris JamesIndividual
Significant influence or control
Notified 2016-04-11 · Ceased 2020-12-01
Source record 181322143People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalCorpIndependent Trustee Services LimitedCurrent director
Appointed 2022-01-24 · 4 yrs
Show 12 historical appointments
EM
Edward McshaneResigned director
Resigned 2020-04-28 · 3 yrs · Chartered Accountant
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 7 yrs · Group Treasurer
CW
Caroline WehrleResigned director
Resigned 2012-11-09 · 10 yrs · Company Director
DH
David HeginbottomResigned director
Resigned 2010-10-13 · 9 yrs · Finance Director
JN
John NichollsResigned secretary
Resigned 2009-11-17 · 8 yrs
CJ
Catherine JamesResigned director
Resigned 2009-11-17 · 11 yrs · Director
CI
Carolyn IsaacsResigned director
Resigned 2009-11-17 · 10 yrs · Accountant
CC
Charles CoaseResigned director
Resigned 2009-11-17 · 4 yrs · Chartered Accountant
RS
Roderick SivewrightResigned director
Resigned 2009-11-17 · 2 yrs · Senior Administrator
IS
Ian ShawResigned director
Resigned 2009-11-17 · 11 yrs · Accountant
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-11-17 · Finance Director
PN
Paul NewcombeResigned director
Resigned 2009-10-16 · None
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active