Babcock Pension Trust Limited
Company 00357329 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.5y median 8.3y
average tenure
9y
longest tenure
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.
Professional services 2Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Devonport Royal Dockyard Pension Trustees Limited 1 shared director
- Magnox Electric Group Pension Trustee Company Limited 1 shared director
- Rosyth Royal Dockyard Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00357329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1939 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (39)
- Tammy Alexandra Kinnear Secretary · appointed 2025
- Donna Claire Nind Director · appointed 2024
- James Richard Parker Director · appointed 2023
- Susan Jee Director · appointed 2018
- Richard Frank Bowen Director · appointed 2018
- Philip Mark Burrell Director · appointed 2017
- Karena Caskie Director · appointed 2017
Show 32 former officers
- Dean Riggall Director · appointed 2020 · resigned 2024
- Philip John Potter Director · appointed 2018 · resigned 2023
- Max Ainley Graesser Director · appointed 2014 · resigned 2018
- Martin Eric Veasey Director · appointed 2013 · resigned 2026
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2014
- Michael Andrew Helliwell Director · appointed 2012 · resigned 2016
- Sarbhjit Singh Kleir Director · appointed 2012 · resigned 2018
- Neal Gregory Misell Director · appointed 2011 · resigned 2013
- Declan Murray Director · appointed 2010 · resigned 2012
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Tristan Claffey Secretary · appointed 2010 · resigned 2025
- The Trustee Corporation Limited Corporate-director · appointed 2009 · resigned 2018
- Barry Morse Director · appointed 2009 · resigned 2026
- Terence Nigel Woolley Director · appointed 2008 · resigned 2011
- David Overington Lewis Director · appointed 2005 · resigned 2012
- Kevin William Goodman Director · appointed 2004 · resigned 2020
- Peter Frederick Morgan Director · appointed 2004 · resigned 2009
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2010
- Robert Burness Stewart Director · appointed 2002 · resigned 2004
- Colin Patterson Director · appointed 2001 · resigned 2017
- Alfred George Astle Director · appointed 1999 · resigned 2001
- Robert Scott Martin Secretary · appointed 1999 · resigned 2004
- Alexander James Marsh Director · appointed 1999 · resigned 2014
- Ian Lauchlan Steven Director · appointed 1996 · resigned 2004
- Edward George Walter Lunn Director · appointed 1993 · resigned 2001
- Martyn Robert Frost Director · resigned 1994
- Alexander Hepburn Scott Director · resigned 1996
- Godfrey Oliver Whitehead Director · resigned 1993
- Erik Alexander Steven Porter Director · resigned 1998
- John Allen Secretary · resigned 1999
- Willem Dirk De Boer Director · resigned 1999
- Gibb, Francis Ross, Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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