Telent Communications Pension Trust Limited (00859469)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Name	Role	Appointed	Resigned
PIMLEY, Anne Amanda Maire	Secretary	-	20 Jan 1997
PATTERSON, Matthew Carr Watt	Director	-	31 Jan 1997
ROBERTS, Brian John	Director	-	5 Apr 1999
ROBERTS, Brian John	Secretary	20 Jan 1997	5 Apr 1999
READ, Philip Edward	Director	1 Feb 1997	14 Apr 1999
HART, Stephen James Scott	Secretary	5 Apr 1999	25 Apr 2002
CLIFTON, Christopher John	Secretary	23 Apr 2002	6 Feb 2003
O'BOYLE, Kevin James	Director	19 Apr 1999	13 Jun 2003
SUTCH, Graham John	Secretary	6 Feb 2003	6 Apr 2004
LEE, David John	Secretary	29 Apr 2004	7 Oct 2005
ALLEN, Graham	Director	5 Apr 1999	31 Jan 2007
LEE, Simon Edward Redvers	Director	20 May 2004	11 Jan 2008
ALLEN, Graham	Secretary	25 Oct 2005	18 Mar 2011
SMITH, Kevin David	Director	12 Mar 2007	31 Jul 2011
JOHNSON, Peter	Director	4 Jun 2008	20 Mar 2013
DONALDSON, Craig George	Director	1 Aug 2011	31 Mar 2016
TAYLOR, Dawn	Secretary	31 Mar 2016	5 May 2021
WHITFIELD, Paula Jayne	Director	31 Mar 2016	16 Dec 2021
HARRIS, Peter Gordon	Director	13 Jun 2003	16 Dec 2021
WEBBERLEY, Mark Andrew	Director	16 Dec 2021	25 Apr 2024
DUGGAN, Jill Ann	Director	16 Dec 2021	31 Oct 2025
CARTER, Lisa	Director	31 Oct 2025
BALDOCK, Claire Louise	Director	25 Apr 2024

Name	Nature of control	Notified	Ceased
Mr Peter Gordon Harris	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	16 Dec 2021
Ms Paula Jayne Whitfield	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	16 Dec 2021
Mr Mark Andrew Webberley	Ownership Of Shares 25 To 50 Percent	16 Dec 2021	25 Apr 2024
Mrs Claire Louise Baldock	Ownership Of Shares 25 To 50 Percent	25 Apr 2024	15 Jul 2025
Mrs Jill Ann Duggan	Ownership Of Shares 25 To 50 Percent	16 Dec 2021	15 Jul 2025
Telent Ltd	Right To Appoint And Remove Directors	6 Apr 2016	15 Jul 2025
Telent Technology Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Jul 2025

Year ended	Net assets	Cash	Employees
31 Dec 2073	-	-	-
31 Mar 2025	-	-	-
31 Mar 2024	-	-	-
31 Mar 2023	-	-	-
31 Mar 2022	-	-	-
31 Mar 2021	£100	-	0
31 Mar 2020 Dormant	£100	-	-
31 Mar 2019 Dormant	£100	-	-
31 Mar 2018 Dormant	£100	-	-
31 Mar 2017 Dormant	£100	-	-
31 Mar 2016 Dormant	£100	-	-
31 Mar 2015 Dormant	£100	-	-
31 Mar 2014 Dormant	£100	-	-
31 Mar 2013 Dormant	£100	-	-
31 Mar 2012 Dormant	£100	-	-
31 Mar 2011 Dormant	£100	-	-
31 Mar 2010 Dormant	£100	£100	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-
31 Mar 1985	-	-	-
31 Mar 1984	-	-	-
31 Mar 1983	-	-	-
31 Mar 1982	-	-	-
31 Dec 1978	-	-	-
31 Dec 1977	-	-	-
31 Dec 1976	-	-	-
31 Dec 1975	-	-	-