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BAE Systems Pension Funds Investment Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 27

  1. David Alexander Green 2022–2023 Director View profile
  2. Anna Evelyn Troup 2021–2024 Director View profile
  3. Simon Baxter Pearson 2021–2023 Director View profile
  4. Myles St John Westcott 2021–2023 Director View profile
  5. Bradley Madsen Greve 2020–2021 Director View profile
  6. Kelly Esther Davies 2019–2022 Director View profile
  7. Andrew James Gallagher 2013–2021 Director View profile
  8. Nigel Peter Tinsley 2013–2019 Director View profile
  9. Lynas, Peter John, Mr. 2011–2019 Director View profile
  10. David Gordon Adam 2011–2022 Director View profile
  11. Clifford Fraser Neil Samuel 2010–2013 Director View profile
  12. Matthew Philip Turner 2010–2013 Director View profile
  13. David Brief 2001–2011 Director View profile
  14. George Wilfred Rose 1999–2011 Director View profile
  15. Stuart Paul Carroll 1997–1999 Director View profile
  16. Stephen Rodney Burley 1996–2010 Director View profile
  17. Richard Douglas Lapthorne 1993–1999 Director View profile
  18. Susan Doreen Windridge 1992–1997 Director View profile
  19. Brian Cookson 1992 Director View profile
  20. John Walker Gibbon 2001 Director View profile
  21. Betse Geraldine Effanga 2019–2025 Secretary View profile
  22. Hayley Alice Clifton 2018–2019 Secretary View profile
  23. David Holmes 2016–2018 Secretary View profile
  24. Hayley Alice Clifton 2012–2016 Secretary View profile
  25. George William Bayer 2009–2011 Secretary View profile
  26. Ann-Louise Holding 2003–2009 Secretary View profile
  27. Linda Susan Goodge 1997–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1926

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BAE Systems Pension Funds Investment Management Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00212802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data