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Company · Camberley

BAE Systems Pension Funds Trustees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAE Systems Pension Funds Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 84

  1. Philippa Kramer 2021-2024 Director View profile
  2. Duncan Stewart Mcphee 2019-2026 Director View profile
  3. Richard Alan Parsons 2019-2023 Director View profile
  4. David Cole 2019-2023 Director View profile
  5. Christopher Michael Deal 2019-2024 Director View profile
  6. Joseph Michael Reed 2019-2024 Director View profile
  7. Gavin Scott 2018-2025 Director View profile
  8. Caroline Louise Aubin 2018-2019 Director View profile
  9. Craig Allan Murray 2017-2021 Director View profile
  10. Michael John Byfield 2015-2021 Director View profile
  11. Andreas Drabert 2014-2019 Director View profile
  12. Mark Geoffrey Handley 2014-2014 Director View profile
  13. Patrick Peter Cauldwell 2014-2019 Director View profile
  14. Robert Brian Boyd 2013-2014 Director View profile
  15. Derek Andrew Wilson 2012-2012 Director View profile
  16. David Anthony Cole 2011-2018 Director View profile
  17. Brian Richard Davies 2011-2012 Director View profile
  18. Andrew John Wishart 2011-2019 Director View profile
  19. Stephen Anthony Olsson 2011-2018 Director View profile
  20. William Edward Hardy 2011-2013 Director View profile
  21. Trevor Raymond King 2010-2016 Director View profile
  22. Carol Paul 2010-2021 Director View profile
  23. Christopher Stanley Williams 2010-2022 Director View profile
  24. Mark Dalton 2010-2011 Director View profile
  25. Terence Dillon 2008-2011 Director View profile
  26. Robert Mark Stewart 2008-2023 Director View profile
  27. Kevin Thomas Lawton 2007-2008 Director View profile
  28. Louise Sara Wallwork 2005-2024 Director View profile
  29. David Patrick Moakes 2005-2010 Director View profile
  30. John Turner 2005-2010 Director View profile
  31. John Edmund Walsh 2004-2009 Director View profile
  32. Cornelius Joseph Sheehan 2004-2010 Director View profile
  33. Andrew James Gallagher 2003-2023 Director View profile
  34. Thomas Campell Kelso 2003-2003 Director View profile
  35. Ian Graham King 2002-2008 Director View profile
  36. Rory Mcculloch Fisher 2002-2014 Director View profile
  37. Michael John Turner 2002-2002 Director View profile
  38. Brian Patrick Hart 2001-2010 Director View profile
  39. Michael Stuart Ball 2001-2007 Director View profile
  40. Derek Reeh 2001-2004 Director View profile
  41. Nicholas Raymond Hubbard 2001-2011 Director View profile
  42. Guy Rhodri Griffiths 2000-2018 Director View profile
  43. Barry James Culshaw 2000-2010 Director View profile
  44. David Vernon Tipping 2000-2001 Director View profile
  45. Anthony Edward Albert Dudman 1999-2004 Director View profile
  46. Roger William Hawksworth 1998-2001 Director View profile
  47. Raymond James Wilson 1998-2001 Director View profile
  48. Sir Terence Keith Morgan 1997-2002 Director View profile
  49. Robert Henry Berkeley Hart 1996-1998 Director View profile
  50. Kevin Smith 1996-1998 Director View profile
  51. Alan Edwin Dean 1995-2000 Director View profile
  52. Patrick Waters 1995-1995 Director View profile
  53. Derek Goodenough 1995-2004 Director View profile
  54. Thomas Nicholson 1994-1999 Director View profile
  55. John Keeble 1994-2002 Director View profile
  56. Martin Neil Gerhold 1993-1995 Director View profile
  57. Brian Griffiths 1993-1994 Director View profile
  58. John Pix Weston 1993-1996 Director View profile
  59. Christopher Roy Dickson 1993-2004 Director View profile
  60. Paul Duncan Holt 1993-1995 Director View profile
  61. Philip Riley 1992-2003 Director View profile
  62. David William Griffiths 1992-1997 Director View profile
  63. Richard Douglas Lapthorne 1992-1998 Director View profile
  64. Nicholas John Taylor 1992 Director View profile
  65. Alan Wills 1993 Director View profile
  66. Helen Jane Turner 2000 Director View profile
  67. Brian Cookson 1992 Director View profile
  68. Victor George Palmer 1994 Director View profile
  69. Thomas Royle 2010 Director View profile
  70. John Allan Watson 1994 Director View profile
  71. Frank Hilton 2000 Director View profile
  72. Brian Patrick Pemberton 2001 Director View profile
  73. Stewart Blomiley 1993 Director View profile
  74. Ian Albert Moore Hall 1993 Director View profile
  75. Julie Anne Cook 2021-2023 Secretary View profile
  76. Louisa Richards 2020-2021 Secretary View profile
  77. Julie Anne Cook 2019-2020 Secretary View profile
  78. Betse Geraldine Effanga 2018-2019 Secretary View profile
  79. Hayley Alice Clifton 2018-2018 Secretary View profile
  80. David Holmes 2016-2018 Secretary View profile
  81. Hayley Alice Clifton 2012-2016 Secretary View profile
  82. George William Bayer 2009-2011 Secretary View profile
  83. Ann-Louise Holding 2000-2009 Secretary View profile
  84. David Stanley Parkes 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/03/1963
Registered office
Camberley

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 Trustees 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

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.

14 directors on the board

5.2y median 4.4y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

Left in the last 12 months

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.

Dormant 29Finance 15Business services 2Professional services 2Other services 1Tech and media 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.

Sources

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

Record details
Company number
00753964
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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