BAE Systems Pension Funds Trustees Limited
Company 00753964 Active
Connected board network
The connection graph needs a free account.
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.
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.
14 directors on the board
- Tina Louise Bailey Director · appointed 2019
- Arthur Mark Ruston Smith Director · appointed 2018
- Adam Daniel White Director · appointed 2024
- Darren Mark Smith Director · appointed 2022
- Richard Bestwick Director · appointed 2021
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Andrew George Dean Director · appointed 2010
- Kristina Anderson Director · appointed 2024
- Andrew Edward Martin Director · appointed 2024
- Michael Ormond Director · appointed 2024
- Gordon Rankin Pitman Director · appointed 2024
- Mark Nicholson Director · appointed 2023
- David Alexander Green Director · appointed 2019
- Alan John Wilson Director · appointed 2022
5.2y median 4.4y
average tenure
16.3y
longest tenure
Directors past 6 years
- Tina Louise Bailey Director · appointed 2019
- Arthur Mark Ruston Smith Director · appointed 2018
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Andrew George Dean Director · appointed 2010
- David Alexander Green Director · appointed 2019
First-time vs portfolio directors
Portfolio (14)
- Tina Louise Bailey Director · appointed 2019
- Arthur Mark Ruston Smith Director · appointed 2018
- Adam Daniel White Director · appointed 2024
- Darren Mark Smith Director · appointed 2022
- Richard Bestwick Director · appointed 2021
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Andrew George Dean Director · appointed 2010
- Kristina Anderson Director · appointed 2024
- Andrew Edward Martin Director · appointed 2024
- Michael Ormond Director · appointed 2024
- Gordon Rankin Pitman Director · appointed 2024
- Mark Nicholson Director · appointed 2023
- David Alexander Green Director · appointed 2019
- Alan John Wilson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Duncan Stewart Mcphee Director · appointed 2019 · resigned 2026
- Gavin Scott Director · appointed 2018 · resigned 2025
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.
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.
Related organisations
- Hadrian Trustees Limited 14 shared directors
- BAE Systems 2000 Pension Plan Trustees Limited 14 shared directors
- Alvis Pension Scheme Trustees Limited 14 shared directors
Connected through a shared director
- Hsbc Bank Pension Trust (UK) Limited 1 shared director
- The British Water SKI & Wakeboard Federation Limited 1 shared director
- Tesco Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00753964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1963 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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.
- BAE Systems PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resonance Bidco 1 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Resonance Bidco 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Resonance Wind Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Resonance Industrial Wind Portfolio Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 10839843
25-50% shares, 25-50% voting · notified 2017-06-28 - Aviva Investors Infrastructure Income NO.6 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-29 - Resonance Water Finance UK Limited
25-50% shares, 25-50% voting · notified 2017-08-03 - AIP Infrastructure LP
part right to share surplus assets 75 to 100 percent · notified 2018-08-06 - Aviva Investors Infrastructure Income NO.3B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - Rome ONE LP
part right to share surplus assets 25 to 50 percent · notified 2019-09-27 - Resonance Wind Finance II Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-29 - Resonance Melrose Wind Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-03 - Resonance British Wind South West Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16 - Longshot III Limited
75-100% shares, 25-50% voting · notified 2021-09-24 - Aviva Investors Infrastructure Income NO.6C1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-17 - OAK Jvco Limited
75-100% voting · notified 2023-03-13 - Strath of Brydock Wind Farm Limited
25-50% shares, 25-50% voting · notified 2026-05-06 - Arnish Moor Wind Farm Limited
25-50% shares, 25-50% voting · notified 2026-05-06 - Standford Wind Farm Limited
25-50% shares, 25-50% voting · notified 2026-05-06 - Oakdale Wind Farm Limited
25-50% shares, 25-50% voting · notified 2026-05-06 - Bettyhill Wind Energy Limited
25-50% shares, 25-50% voting · notified 2026-05-06 - Oakdale Wind Farm Limited ceased 2022-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Arnish Moor Wind Farm Limited ceased 2022-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Bettyhill Wind Energy Limited ceased 2022-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Thincats Limited ceased 2021-06-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Strath of Brydock Wind Farm Limited ceased 2022-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Standford Wind Farm Limited ceased 2022-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Goodman Coventry Management Company Limited ceased 2017-12-20
50-75% shares · notified 2016-04-06 - Allica Bank Limited ceased 2025-04-29
25-50% shares, 50-75% voting · notified 2018-09-03 - Thincats Group Limited ceased 2025-09-30
25-50% shares, 25-50% voting · notified 2021-06-10 - Melrose Wind Limited ceased 2021-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 - Urban Wind Assets Limited ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Clenergy (Project 4) LTD ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Scarborough Environmental Infrastructure Limited ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2021-12-23
Officers (99)
- Adam Daniel White Director · appointed 2024
- Michael Ormond Director · appointed 2024
- Kristina Anderson Director · appointed 2024
- Gordon Rankin Pitman Director · appointed 2024
- Andrew Edward Martin Director · appointed 2024
- Mark Nicholson Director · appointed 2023
- Georgina Anne Bonville Were Mcmasters Secretary · appointed 2023
- Darren Mark Smith Director · appointed 2022
- Alan John Wilson Director · appointed 2022
- Richard Bestwick Director · appointed 2021
- Tina Louise Bailey Director · appointed 2019
- David Alexander Green Director · appointed 2019
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Arthur Mark Ruston Smith Director · appointed 2018
- Andrew George Dean Director · appointed 2010
Show 84 former officers
- Philippa Kramer Director · appointed 2021 · resigned 2024
- Julie Anne Cook Secretary · appointed 2021 · resigned 2023
- Louisa Richards Secretary · appointed 2020 · resigned 2021
- Duncan Stewart Mcphee Director · appointed 2019 · resigned 2026
- Richard Alan Parsons Director · appointed 2019 · resigned 2023
- David Cole Director · appointed 2019 · resigned 2023
- Christopher Michael Deal Director · appointed 2019 · resigned 2024
- Joseph Michael Reed Director · appointed 2019 · resigned 2024
- Julie Anne Cook Secretary · appointed 2019 · resigned 2020
- Betse Geraldine Effanga Secretary · appointed 2018 · resigned 2019
- Gavin Scott Director · appointed 2018 · resigned 2025
- Caroline Louise Aubin Director · appointed 2018 · resigned 2019
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2018
- Craig Allan Murray Director · appointed 2017 · resigned 2021
- David Holmes Secretary · appointed 2016 · resigned 2018
- Michael John Byfield Director · appointed 2015 · resigned 2021
- Andreas Drabert Director · appointed 2014 · resigned 2019
- Mark Geoffrey Handley Director · appointed 2014 · resigned 2014
- Patrick Peter Cauldwell Director · appointed 2014 · resigned 2019
- Robert Brian Boyd Director · appointed 2013 · resigned 2014
- Derek Andrew Wilson Director · appointed 2012 · resigned 2012
- Hayley Alice Clifton Secretary · appointed 2012 · resigned 2016
- David Anthony Cole Director · appointed 2011 · resigned 2018
- Brian Richard Davies Director · appointed 2011 · resigned 2012
- Andrew John Wishart Director · appointed 2011 · resigned 2019
- Stephen Anthony Olsson Director · appointed 2011 · resigned 2018
- William Edward Hardy Director · appointed 2011 · resigned 2013
- Trevor Raymond King Director · appointed 2010 · resigned 2016
- Carol Paul Director · appointed 2010 · resigned 2021
- Christopher Stanley Williams Director · appointed 2010 · resigned 2022
- Mark Dalton Director · appointed 2010 · resigned 2011
- George William Bayer Secretary · appointed 2009 · resigned 2011
- Terence Dillon Director · appointed 2008 · resigned 2011
- Robert Mark Stewart Director · appointed 2008 · resigned 2023
- Kevin Thomas Lawton Director · appointed 2007 · resigned 2008
- Louise Sara Wallwork Director · appointed 2005 · resigned 2024
- David Patrick Moakes Director · appointed 2005 · resigned 2010
- John Turner Director · appointed 2005 · resigned 2010
- John Edmund Walsh Director · appointed 2004 · resigned 2009
- Cornelius Joseph Sheehan Director · appointed 2004 · resigned 2010
- Andrew James Gallagher Director · appointed 2003 · resigned 2023
- Thomas Campell Kelso Director · appointed 2003 · resigned 2003
- King, Ian Graham, Mr. Director · appointed 2002 · resigned 2008
- Rory Mcculloch Fisher Director · appointed 2002 · resigned 2014
- Michael John Turner Director · appointed 2002 · resigned 2002
- Brian Patrick Hart Director · appointed 2001 · resigned 2010
- Michael Stuart Ball Director · appointed 2001 · resigned 2007
- Derek Reeh Director · appointed 2001 · resigned 2004
- Nicholas Raymond Hubbard Director · appointed 2001 · resigned 2011
- Ann-Louise Holding Secretary · appointed 2000 · resigned 2009
- Guy Rhodri Griffiths Director · appointed 2000 · resigned 2018
- Barry James Culshaw Director · appointed 2000 · resigned 2010
- David Vernon Tipping Director · appointed 2000 · resigned 2001
- Anthony Edward Albert Dudman Director · appointed 1999 · resigned 2004
- Roger William Hawksworth Director · appointed 1998 · resigned 2001
- Raymond James Wilson Director · appointed 1998 · resigned 2001
- Morgan, Terence Keith, Sir Director · appointed 1997 · resigned 2002
- Robert Henry Berkeley Hart Director · appointed 1996 · resigned 1998
- Kevin Smith Director · appointed 1996 · resigned 1998
- Alan Edwin Dean Director · appointed 1995 · resigned 2000
- Patrick Waters Director · appointed 1995 · resigned 1995
- Derek Goodenough Director · appointed 1995 · resigned 2004
- Thomas Nicholson Director · appointed 1994 · resigned 1999
- John Keeble Director · appointed 1994 · resigned 2002
- Martin Neil Gerhold Director · appointed 1993 · resigned 1995
- Brian Griffiths Director · appointed 1993 · resigned 1994
- John Pix Weston Director · appointed 1993 · resigned 1996
- Christopher Roy Dickson Director · appointed 1993 · resigned 2004
- Paul Duncan Holt Director · appointed 1993 · resigned 1995
- Philip Riley Director · appointed 1992 · resigned 2003
- David William Griffiths Director · appointed 1992 · resigned 1997
- Richard Douglas Lapthorne Director · appointed 1992 · resigned 1998
- Nicholas John Taylor Director · resigned 1992
- Alan Wills Director · resigned 1993
- Helen Jane Turner Director · resigned 2000
- Brian Cookson Director · resigned 1992
- Victor George Palmer Director · resigned 1994
- David Stanley Parkes Secretary · resigned 2000
- Thomas Royle Director · resigned 2010
- John Allan Watson Director · resigned 1994
- Frank Hilton Director · resigned 2000
- Brian Patrick Pemberton Director · resigned 2001
- Stewart Blomiley Director · resigned 1993
- Ian Albert Moore Hall Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record