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Company

Baxter Healthcare Pension Plan Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Baxter Healthcare Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael Edward Biggs 2015-2017 Director View profile
  2. Kathy Quin 2014-2015 Director View profile
  3. Glen Adrian Hodgson 2009-2014 Director View profile
  4. Anthony William Williams 2004-2008 Director View profile
  5. Milon Dasgupta 2004-2004 Director View profile
  6. Barbara Elliott 2003-2011 Director View profile
  7. Gillian Diane Richards 2002-2023 Director View profile
  8. Colin James Cage 2002-2015 Director View profile
  9. Shara Jane Rodwell 2002-2017 Director View profile
  10. William Maurice Wilmot 2002-2003 Director View profile
  11. Janice Manson 2002-2003 Director View profile
  12. Lisa Sonia Riggs 1999-2002 Director View profile
  13. Robert Campbell 1998-2002 Director View profile
  14. Karan May Bye 1998-1999 Director View profile
  15. Joo-Ee Brittain 1998-2001 Director View profile
  16. Joseph Andrew O'Sullivan 1998-2002 Director View profile
  17. Graham Rodney Hull 1995-2002 Director View profile
  18. John David Swain 1993-1995 Director View profile
  19. June Dutton 1992-1993 Director View profile
  20. Ronald James Feakes 1992-2009 Director View profile
  21. Malcolm Edward Boddy 1991-1993 Director View profile
  22. William David Davey 1998 Director View profile
  23. John Fuller Adey 1992 Director View profile
  24. Thomas Edward Hill 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1960

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. Baxter Healthcare Pension Plan Trustees Limited is controlled by Baxter Healthcare Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baxter Healthcare Limited.

3 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13.9y median 11y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00665938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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