Mono Group Pension Trustees Limited
Non-trading company · Industrial Park, Portlethen
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Oilwell Varco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12291860People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 47 historicalCK
Camila KearnsCurrent director
Appointed 2026-07-15
SA
Stephen Robert AshworthCurrent director
Appointed 2026-06-04
AJ
Alan JacksonCurrent director
Appointed 2017-07-01 · 9 yrs · Retired
MK
Michael KennedyCurrent director
Appointed 2017-05-19 · 9 yrs · Retired
WA
Wayne AdamCurrent director
Appointed 2016-01-01 · 10 yrs · Projects Engineer
NI
Nicola InksterCurrent director
Appointed 2015-09-28 · 10 yrs · Chartered Accountant
Show 47 historical appointments
UB
Una BatesResigned director
Resigned 2020-12-01 · 5 yrs · Human Resources Business Partner
BH
Barry HigginsResigned director
Resigned 2019-05-22 · Hr Business Partner
DM
Dean MasseyResigned director
Resigned 2016-01-01 · Engineering Manager
AM
Allison MillerResigned director
Resigned 2015-04-21 · 4 yrs · Lead Hr Business Partner
TM
Tracy MasonResigned director
Resigned 2014-08-18 · Human Resources Business Partner
JH
Julie HoldenResigned director
Resigned 2013-09-03 · Human Resources Manager
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 2 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
JS
Joan SellarsResigned director
Resigned 2009-11-09 · 6 yrs · None
TB
Thomas BoyleResigned secretary
Resigned 2009-09-11 · 1 yr · Finance Director UK
KL
Katherine LeightonResigned secretary
Resigned 2006-09-09 · 4 yrs · Chartered Accountant
JH
John HughesResigned director
Resigned 2006-09-06 · 13 yrs · Engineer
MA
Miles ArmstrongResigned director
Resigned 2006-06-19 · 1 yr · Accountant
SL
Simon LambertResigned director
Resigned 2005-12-16 · European Logistics Manager
DL
David LomaxResigned director
Resigned 2003-09-30 · 1 yr · Finance Director
JB
John BeeverResigned director
Resigned 2003-08-18 · 9 yrs · IT Manager
AC
Amanda CarrollResigned secretary
Resigned 2003-08-18 · 3 yrs
PS
Paul SmithResigned director
Resigned 2003-08-18 · 9 yrs · Employee Relations Manager
SV
Steven ValentineResigned director
Resigned 2002-11-01 · 11 yrs · Finance Director
DF
Douglas FosheeResigned director
Resigned 2002-03-02 · Finance Officer
MC
Margaret CarriereResigned director
Resigned 2000-08-14 · 2 yrs · Vice President Human Resources
SR
Steven RussellResigned director
Resigned 1999-10-20 · Vice President Human Resources
GM
Gary MorrisResigned director
Resigned 1999-10-20 · 2 yrs · Chief Financial Officer
RL
Ricky LukeResigned director
Resigned 1999-10-20 · 3 yrs · Director Of Shared Services
ND
Nathaniel DuffieldResigned director
Resigned 1999-10-20 · 3 yrs · Director
HW
Harry WhitehouseResigned director
Resigned 1998-04-01 · 10 yrs · Retired Engineer
GH
Glynn HopkinsResigned director
Resigned 1998-04-01 · 17 yrs · Engineer
SH
Stephen HulleyResigned director
Resigned 1998-04-01 · 8 yrs · Technical Engineer
MK
Michael KennedyResigned director
Resigned 1997-03-04 · 2 yrs · Financial Director
GC
Glenn CampResigned director
Resigned 1997-03-04 · 2 yrs · Managing Director
PB
Paul BryantResigned director
Resigned 1997-03-04 · 2 yrs · Human Resources
SN
Stephen NicholsonResigned director
Resigned 1995-08-31 · 7 yrs · Chartered Accountant
KM
Karl MayerResigned director
Resigned 1994-06-01 · 4 yrs · Director
JT
Resigned 1991-08-29 · 11 yrs · Co Secretary
DD
Dennis DudichResigned director
Resigned 1990-08-02 · 6 yrs · Director
DM
David McelvainResigned director
Resigned 1990-08-02 · 3 yrs · Vice President
WO
William OconnorResigned director
Resigned 1990-06-01 · 6 yrs · Manager
LM
Leslie MollerResigned director
Resigned 1990-04-10 · 6 yrs · Company Director
PW
Philip WhiteResigned director
Resigned 1989-06-07 · 1 yr · Director
KB
Kenneth BoddingtonResigned director
Resigned 1989-06-07 · 1 yr · Director
LM
Lindsay MathewsonResigned director
Resigned 1989-06-07 · 1 yr · Director
WG
William GarveyResigned director
Resigned 1989-06-07 · 1 yr · Director
AF
Resigned 1989-06-07 · 1 yr · Director
RB
Roderick BruceResigned director
Resigned 1988-02-23 · 2 yrs
BM
Bruce MintoResigned director
Resigned 1988-02-23 · 2 yrs · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active