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Companies/08526522

Penguin Pension Trustee Limited

Pension funding · London

ActiveUnited KingdomIncorporated 2013Private, limited by guarantee, no share capital
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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 · 0 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147518379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TR
Appointed 2026-03-12
JC
John CarswellCurrent director
Appointed 2020-07-13 · 6 yrs · Business Architect
Appointed 2013-06-24 · 13 yrs
+70 others
Show 9 historical appointments
GA
Georgina AttwoodResigned director
Resigned 2023-04-25 · 2 yrs · Publishing Director
PB
Peter BuckleyResigned director
Resigned 2017-09-19 · 5 yrs · Technology Director
MW
Malcolm WardResigned director
Resigned 2016-12-01 · 5 yrs · Business Manager
JJ
Julie JefferiesResigned director
Resigned 2016-03-16 · 2 yrs · Management Accountant
CO
Charlotte OliverResigned director
Resigned 2015-03-17 · 2 yrs · Senior Producer
RC
Rosamund CarterResigned director
Resigned 2015-03-17 · 1 yr · Operations Director
SM
Stefan McgrathResigned director
Resigned 2013-05-13 · 1 yr · Publisher
SH
Shaun HodgkinsonResigned director
Resigned 2013-05-13 · 4 yrs · Purchasing And Operations Director
HP
Helena PeacockResigned director
Resigned 2013-05-13 · 3 yrs · Legal Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active