Meggitt Pension Trust Limited
Company 01303045 Active
Connected board network
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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.
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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
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
0
also govern a charity
0
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 38Professional services 30Manufacturing 13Finance 5Property 2Business services 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
- Meggitt Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
- Commercial Intertech Holdings Limited 2 shared directors
- Meggitt (Korea) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01303045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1977 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Meggitt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- James Alan David Elsey Director · appointed 2022
Show 27 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- Katie Lewis Director · appointed 2020 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Derek John O'Neill Director · appointed 2013 · resigned 2020
- Marina Louise Thomas Secretary · appointed 2010 · resigned 2022
- Philip Ernest Green Director · appointed 2010 · resigned 2013
- Robin David Kennedy Young Director · appointed 2006 · resigned 2010
- Mark Lees Young Secretary · appointed 2006 · resigned 2013
- Roger Malcolm Wood Director · appointed 2006 · resigned 2009
- Ian Keith Pargeter Director · appointed 2005 · resigned 2022
- Robert Allan Lancaster Director · appointed 2004 · resigned 2005
- Michael John Scott Director · appointed 2003 · resigned 2010
- Keith Murray Director · appointed 2000 · resigned 2002
- Terence Twigger Director · appointed 2000 · resigned 2006
- COX, Alan George, Sir Director · appointed 1998 · resigned 2010
- Kenneth Howard Coates Director · appointed 1997 · resigned 1998
- David Trevor Morgan Director · appointed 1995 · resigned 2005
- Stephen Aubrey Director · appointed 1994 · resigned 2010
- David Harold Mitchell Director · appointed 1994 · resigned 2003
- Elsie Timms Director · appointed 1994 · resigned 1999
- Edward Anthony Ward Director · appointed 1991 · resigned 1994
- David Henry Clark Secretary · resigned 2009
- James Donald Driver Director · resigned 1997
- Paul Elsworth Middleton Director · resigned 2000
- Malcolm Selwyn Shaw Director · resigned 1994
- Brian Lionel Hill Director · resigned 1995
- Thomas Frederick Johnson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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