Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Stevenage

Telent Communications Pension Trust Limited

Pension funding

How am I connected?
More
View network map Report an issue

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

Network

The large node is Telent Communications Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jill Ann Duggan 2021-2025 Director View profile
  2. Mark Andrew Webberley 2021-2024 Director View profile
  3. Paula Jayne Whitfield 2016-2021 Director View profile
  4. Craig George Donaldson 2011-2016 Director View profile
  5. Peter Johnson 2008-2013 Director View profile
  6. Kevin David Smith 2007-2011 Director View profile
  7. Simon Edward Redvers Lee 2004-2008 Director View profile
  8. Peter Gordon Harris 2003-2021 Director View profile
  9. Kevin James O'Boyle 1999-2003 Director View profile
  10. Philip Edward Read 1997-1999 Director View profile
  11. Matthew Carr Watt Patterson 1997 Director View profile
  12. Dawn Taylor 2016-2021 Secretary View profile
  13. David John Lee 2004-2005 Secretary View profile
  14. Graham John Sutch 2003-2004 Secretary View profile
  15. Christopher John Clifton 2002-2003 Secretary View profile
  16. Graham Allen 1999-2011 Secretary View profile
  17. Stephen James Scott Hart 1999-2002 Secretary View profile
  18. Brian John Roberts 1997-1999 Secretary View profile
  19. Anne Amanda Maire Pimley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
21/09/1965
Registered office
Stevenage
Previous names
Averys Pension Trust Limited (until 27/10/2006)

Ownership

Owned by (5) 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.

  • Paula Jayne Whitfield ceased 2021-12-16
    25-50% shares · notified 2016-04-06
  • Mark Andrew Webberley ceased 2024-04-25
    25-50% shares · notified 2021-12-16
  • Jill Ann Duggan ceased 2025-07-15
    25-50% shares · notified 2021-12-16
  • Claire Louise Baldock ceased 2025-07-15
    25-50% shares · notified 2024-04-25
  • Telent Technology Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Telent Communications Pension Trust Limited is controlled by Paula Jayne Whitfield
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Paula Jayne Whitfield.

2 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Tech 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
00859469
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data