Company · London
Babcock Pension Trust Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Dean Riggall 2020-2024 View profile
- Philip John Potter 2018-2023 View profile
- Max Ainley Graesser 2014-2018 View profile
- Martin Eric Veasey 2013-2026 View profile
- Michael Andrew Helliwell 2012-2016 View profile
- Sarbhjit Singh Kleir 2012-2018 View profile
- Neal Gregory Misell 2011-2013 View profile
- Declan Murray 2010-2012 View profile
- The Trustee Corporation Limited 2009-2018 View profile
- Barry Morse 2009-2026 View profile
- Terence Nigel Woolley 2008-2011 View profile
- David Overington Lewis 2005-2012 View profile
- Kevin William Goodman 2004-2020 View profile
- Peter Frederick Morgan 2004-2009 View profile
- Robert Burness Stewart 2002-2004 View profile
- Colin Patterson 2001-2017 View profile
- Alfred George Astle 1999-2001 View profile
- Alexander James Marsh 1999-2014 View profile
- Ian Lauchlan Steven 1996-2004 View profile
- Edward George Walter Lunn 1993-2001 View profile
- Martyn Robert Frost 1994 View profile
- Alexander Hepburn Scott 1996 View profile
- Godfrey Oliver Whitehead 1993 View profile
- Erik Alexander Steven Porter 1998 View profile
- Willem Dirk De Boer 1999 View profile
- Sir Francis Ross Gibb 2004 View profile
- Nicholas James William Borrett 2012-2014 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Tristan Claffey 2010-2025 View profile
- Stanley Alan Royall Billiald 2002-2010 View profile
- Robert Scott Martin 1999-2004 View profile
- John Allen 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/10/1939
- Registered office
- London
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.
- Babcock International Group PLC
appoints directors · notified 2016-04-06
Group
- Babcock Pension Trust Limited
is controlled by Babcock International Group PLC
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Babcock International Group PLC.
197 other companies in this group
- Rosyth Royal Dockyard Limited
- Babcock Critical Assets Holdings LLP
- Babcock Assessments Limited
- Ukaea Limited
- Peterhouse6 (Ietg) Limited
- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Babcock Rail Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Cavendish Nuclear (Overseas) Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
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
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.
6 directors on the board
- Richard Frank Bowen Director · appointed 2018
- James Richard Parker Director · appointed 2023
- Donna Claire Nind Director · appointed 2024
- Philip Mark Burrell Director · appointed 2017
- Karena Caskie Director · appointed 2017
- Susan Jee Director · appointed 2018
Directors past 6 years
- Richard Frank Bowen Director · appointed 2018
- Philip Mark Burrell Director · appointed 2017
- Karena Caskie Director · appointed 2017
- Susan Jee Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Richard Frank Bowen Director · appointed 2018
- James Richard Parker Director · appointed 2023
- Donna Claire Nind Director · appointed 2024
- Philip Mark Burrell Director · appointed 2017
- Karena Caskie Director · appointed 2017
Portfolio (1)
- Susan Jee Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Barry Morse Director · appointed 2009 · resigned 2026
- Martin Eric Veasey Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00357329
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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