Baxter Healthcare Pension Plan Trustees Limited
Company 00665938 Active
Connected board network
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Sign in, freeBoard 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
- Geoffrey Ernest Braham Director · appointed 2019
- Roy Arthurton Director · appointed 2015
- Ian Stuart Smith Director · appointed 2008
- Mark Edwin Godden Director · appointed 2001
- Matthew Owen Director · appointed 2017
13.9y median 11y
average tenure
24.8y
longest tenure
Directors past 6 years
- Geoffrey Ernest Braham Director · appointed 2019
- Roy Arthurton Director · appointed 2015
- Ian Stuart Smith Director · appointed 2008
- Mark Edwin Godden Director · appointed 2001
- Matthew Owen Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Geoffrey Ernest Braham Director · appointed 2019
- Roy Arthurton Director · appointed 2015
- Ian Stuart Smith Director · appointed 2008
- Mark Edwin Godden Director · appointed 2001
- Matthew Owen Director · appointed 2017
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.
Company details
| Number | 00665938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1960 |
| Address | AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Baxter Healthcare Limited
25-50% shares · notified 2016-04-06
Officers (30)
- Geoffrey Ernest Braham Director · appointed 2019
- Matthew Owen Director · appointed 2017
- Roy Arthurton Director · appointed 2015
- Jayesh Gulabbhai Solanki Secretary · appointed 2010
- Ian Stuart Smith Director · appointed 2008
- Mark Edwin Godden Director · appointed 2001
Show 24 former officers
- Michael Edward Biggs Director · appointed 2015 · resigned 2017
- Kathy Quin Director · appointed 2014 · resigned 2015
- Glen Adrian Hodgson Director · appointed 2009 · resigned 2014
- Anthony William Williams Director · appointed 2004 · resigned 2008
- Milon Dasgupta Director · appointed 2004 · resigned 2004
- Barbara Elliott Director · appointed 2003 · resigned 2011
- Gillian Diane Richards Director · appointed 2002 · resigned 2023
- Colin James Cage Director · appointed 2002 · resigned 2015
- Shara Jane Rodwell Director · appointed 2002 · resigned 2017
- William Maurice Wilmot Director · appointed 2002 · resigned 2003
- Janice Manson Director · appointed 2002 · resigned 2003
- Lisa Sonia Riggs Director · appointed 1999 · resigned 2002
- Robert Campbell Director · appointed 1998 · resigned 2002
- Karan May Bye Director · appointed 1998 · resigned 1999
- Joo-Ee Brittain Director · appointed 1998 · resigned 2001
- Joseph Andrew O'Sullivan Director · appointed 1998 · resigned 2002
- Graham Rodney Hull Director · appointed 1995 · resigned 2002
- John David Swain Director · appointed 1993 · resigned 1995
- June Dutton Director · appointed 1992 · resigned 1993
- Ronald James Feakes Director · appointed 1992 · resigned 2009
- Malcolm Edward Boddy Director · appointed 1991 · resigned 1993
- William David Davey Director · resigned 1998
- John Fuller Adey Director · resigned 1992
- Thomas Edward Hill Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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