Siemens Benefits Scheme Limited

Non-trading company · Farnborough

ActiveUnited KingdomIncorporated 1990Private Limited Company

Ownership evidence

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

Reported ownership & control

10 without an end date · 24 ceased

Mr Timothy David MarshallIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 233410835

Mr John Paul CartwrightIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-20 · No cessation recorded

Source record 231725995

Mr Gary Samuel Henderson WeirIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-06 · No cessation recorded

Source record 238987335

Mr Damien PowellIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · No cessation recorded

Source record 239154914

Mr Nigel AldcroftIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-20 · No cessation recorded

Source record 239051765

Capital Cranfield Trustees LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-21 · No cessation recorded

Source record 227586564

Kevin John TuttonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-22 · No cessation recorded

Source record 234597207

Mrs Sarah Jane JonesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-22 · No cessation recorded

Source record 227162999

Siemens Holdings PlcCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 227370796

Siemens PlcCorporate

Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227370797

Show 24 ceased records

Ms Joanne Laura SutherlandIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · Ceased 2024-10-31

Source record 239521881

Ms Joanne Laura SutherlandIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2023-09-30

Source record 227535592

Mr Paul David BainesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-07 · Ceased 2023-09-30

Source record 238888331

Mr Sean Joseph BartleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-17 · Ceased 2021-09-20

Source record 227321802

Miss Nicola BurridgeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-22 · Ceased 2022-06-30

Source record 238309133

Mr David Llewellyn LeeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-22 · Ceased 2021-12-31

Source record 238309132

Vijay Rama Subbarao PeruriIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-22 · Ceased 2021-02-05

Source record 227164454

Mrs Harriet Mary PadinaIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-22 · Ceased 2023-12-06

Source record 238309135

Mr John Paul Lester HoldenIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-01 · Ceased 2020-03-31

Source record 236140424

Mr David Peter HelmIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-01 · Ceased 2026-03-18

Source record 228384255

Mr Jonathan David MayIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2020-03-31

Source record 239142189

Sarah BlairIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2020-03-31

Source record 237764993

Mr Alastair HartonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · Ceased 2020-03-31

Source record 228701861

Mr Andrew Mark GillIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 227370257

Mr Neil Martin JukesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 227370261

Mr David Llewellyn LeeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 227370262

Mr Luke Joseph NormingtonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 227370263

Sarah Louise PrincepIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 227370264

Capital Cranfield Pension Trustees LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-31

Source record 227370795

Mrs Andrea Jane JonesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 227370259

Mr Clive James Watt GilmourIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 227370258

Mr Stuart Graham JonesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 227370260

Mr Gerard Thomas GentIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-10

Source record 227370256

Mr Craig BuckleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 227370255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 81 historical

Timothy MarshallCurrent director

Appointed 2025-01-01 · 1 yr · Chief Risk Officer & Director

+3 others

CorpMuse Advisory LtdCurrent secretary

Appointed 2024-03-31 · 2 yrs

John CartwrightCurrent director

Appointed 2023-06-20 · 3 yrs · Consultant

+6 others

Gary WeirCurrent director

Appointed 2022-12-06 · 3 yrs · Director

+7 others

Damien PowellCurrent director

Appointed 2022-10-01 · 4 yrs · Finance Manager

+1 other

Nigel AldcroftCurrent director

Appointed 2022-09-20 · 4 yrs · Accountant/Controller

+1 other

CorpCapital Cranfield Trustees LimitedCurrent director

Appointed 2021-09-21 · 5 yrs

+8 others

Kevin TuttonCurrent director

Appointed 2020-09-22 · 6 yrs · Retired

+2 others

Sarah JonesCurrent director

Appointed 2020-06-22 · 6 yrs · Sustainability Manager, Climate

+1 other

Show 81 historical appointments

Joanne SutherlandResigned director

Resigned 2024-01-01 · Head Of Finance

Paul BainesResigned director

Resigned 2021-12-07 · 1 yr · Sales Director

Sean BartleyResigned director

Resigned 2021-03-17 · Commercial Manager

V PeruriResigned director

Resigned 2020-06-22 · Specialist - Structured Finance

Nicola BurridgeResigned director

Resigned 2020-06-22 · 2 yrs · Accountant

David LeeResigned director

Resigned 2020-06-22 · 1 yr · Head Of Portfolio And Marketing

Harriet PadinaResigned director

Resigned 2020-06-22 · 3 yrs · Dei Lead GB&I And Global Dei Project Man

John HoldenResigned director

Resigned 2018-12-01 · 1 yr · Finance Manager

David HelmResigned director

Resigned 2018-10-01 · 7 yrs · Retired

Jonathan MayResigned director

Resigned 2018-05-01 · 1 yr · Head Of Products: Packages

Sarah BlairResigned director

Resigned 2017-07-01 · 2 yrs · Finance Director

Alastair HartonResigned director

Resigned 2017-06-20 · 2 yrs · Controls Engineer

Andrea JonesResigned director

Resigned 2016-06-21 · 1 yr · Finance & Commercial Manager

Craig BuckleyResigned director

Resigned 2015-05-01 · 2 yrs · Director

Clive GilmourResigned director

Resigned 2015-02-01 · 5 yrs · Pension Trustee Services

Luke NormingtonResigned director

Resigned 2014-10-01 · 2 yrs · Head Of Enforcement Solutions

Mariana LulovaResigned director

Resigned 2014-09-17 · 1 yr · Commercial Head Of Operations

Neil JukesResigned director

Resigned 2013-09-02 · 9 yrs · Senior Risk Manager

Andrew GillResigned director

Resigned 2013-07-18 · 5 yrs · Business Development Manager

Sarah PrincepResigned director

Resigned 2013-07-18 · 3 yrs · Chartered Accountant

Mark RichardsonResigned director

Resigned 2013-07-18 · 1 yr · Account Development Manager

Philip TizzardResigned director

Resigned 2012-06-12 · 2 yrs · Part Time Trustee

Gerard GentResigned director

Resigned 2012-06-11 · 8 yrs · Retired

Robin PhillipsResigned director

Resigned 2011-04-01 · 3 yrs · Finance Director

Pamela LordResigned director

Resigned 2010-07-01 · 4 yrs · Finance & Commercial Manager

CorpTrustee Secretarial Services LtdResigned secretary

Resigned 2010-01-01 · 14 yrs

Jonathan BolesResigned director

Resigned 2009-07-01 · 2 yrs · Finance Director

Stuart JonesResigned director

Resigned 2009-05-05 · 13 yrs · Chartered Accountant

Andrew KennedyResigned director

Resigned 2009-05-05 · 5 yrs · Manager

Phillip McfadianResigned director

Resigned 2008-09-09 · Director

Richard MellorResigned director

Resigned 2008-06-10 · 4 yrs · Director

Gavin HaywardResigned director

Resigned 2008-03-11 · 3 yrs · Human Resources Director

Steven MasonResigned director

Resigned 2006-04-25 · 1 yr · Director

Robert BastonResigned director

Resigned 2006-03-16 · Personnel Manager

Jonathan WilsonResigned secretary

Resigned 2005-03-02 · 4 yrs · Head Of Pensions Governance

George MansfieldResigned director

Resigned 2004-09-15 · 3 yrs · Is Consultant

Peter RutherfordResigned director

Resigned 2004-06-01 · Remote Diagnostics Engineer

David BartlettResigned director

Resigned 2003-10-01 · 5 yrs · Director Of Finance

Ian WaddieResigned director

Resigned 2003-07-10 · Business Analyst

Andrew FletcherResigned director

Resigned 2003-07-10 · 6 yrs · Hr Director

Ian HowardResigned directorResigned secretary

Resigned 2002-08-01 · 3 yrs · Director

Peter MerrickResigned director

Resigned 2002-02-28 · 4 yrs · Corporate Personnel Director

Geoffrey HardernResigned director

Resigned 2002-01-31 · 1 yr · Director

William Clark MacfarlaneResigned director

Resigned 2001-11-01 · 7 yrs · Managing Director

Michael RichardsonResigned director

Resigned 2000-08-01 · 8 yrs · Electronic Engineer

Anthony MillerResigned secretary

Resigned 2000-07-14 · 4 yrs

Graham PhillipsResigned director

Resigned 2000-02-03 · 2 yrs · Director

Thomas WhiteResigned director

Resigned 2000-02-03 · 1 yr · Director

Declan McdonnellResigned director

Resigned 1999-11-17 · 13 yrs · Director

Geoffrey DiggleResigned director

Resigned 1999-11-17 · 2 yrs · Director

Andrew HallResigned secretary

Resigned 1999-01-04 · 1 yr

David De LacyResigned director

Resigned 1998-10-01 · 4 yrs · Director

Bernard McgillResigned director

Resigned 1998-10-01 · Director

William ConnResigned director

Resigned 1998-06-01 · 1 yr · Director

Kathleen OrlovacResigned director

Resigned 1997-10-03 · 2 yrs · Compensation & Benefits Manage

Frederick HassallResigned director

Resigned 1997-03-19 · 1 yr · Production Engineer

Richard BearparkResigned director

Resigned 1997-02-28 · 2 yrs · Managing Director Simens Nixdo

David CurtisResigned secretary

Resigned 1997-02-28 · 1 yr

Klaus PilzuhnResigned director

Resigned 1997-02-28 · 6 yrs · Director

George GarbettResigned director

Resigned 1995-10-01 · 2 yrs · Production Engineer

Charles Le ClereResigned director

Resigned 1994-10-01 · 1 yr · Payroll And Administrator Mana

Rainer PreisResigned director

Resigned 1994-10-01 · 2 yrs · Director

Kevin ManningResigned director

Resigned 1994-10-01 · 2 yrs · Senior Consultant

Bernd EulerResigned director

Resigned 1994-06-30 · 2 yrs · Finance Director

Peter BirdResigned director

Resigned 1993-08-19 · 4 yrs · Personnel Director

John EvansResigned director

Resigned 1992-09-24 · Personnel Director

Terence WashingtonResigned director

Resigned 1992-08-01 · 1 yr · Managing Director Medical Engineering Gr

Trevor BromelowResigned director

Resigned 1992-03-18 · 9 yrs · Personnel Director

Goetz SteinharotResigned director

Resigned 1992-03-18 · 2 yrs · Finance Director Siemens PLC

Marcus BeresfordResigned director

Resigned 1992-03-18 · Company Director

Roy WatsonResigned director

Resigned 1992-03-18 · 2 yrs · Airports Programmes Exec

Trevor JessopResigned director

Resigned 1992-03-18 · 3 yrs · Technical Author Siemens Plessey Defence

Richard SpencerResigned director

Resigned 1992-03-18 · 6 yrs · Manager

Robert SteedmanResigned director

Resigned 1992-03-18 · 2 yrs · Electronics Engineer

Russell DyerResigned director

Resigned 1992-03-18 · Personnel Director

Board profile

People with appointments: 9
Directors assessed: 7
Median age: 64
Under 35: 0
65 and over: 2
Disqualified match: None active