Company · Hemel Hempstead
Meggitt Pension Trust Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Graham Mark Ellinor 2022-2024 View profile
- Katie Lewis 2020-2022 View profile
- Derek John O'Neill 2013-2020 View profile
- Philip Ernest Green 2010-2013 View profile
- Robin David Kennedy Young 2006-2010 View profile
- Roger Malcolm Wood 2006-2009 View profile
- Ian Keith Pargeter 2005-2022 View profile
- Robert Allan Lancaster 2004-2005 View profile
- Michael John Scott 2003-2010 View profile
- Keith Murray 2000-2002 View profile
- Terence Twigger 2000-2006 View profile
- Sir Alan George Cox 1998-2010 View profile
- Kenneth Howard Coates 1997-1998 View profile
- David Trevor Morgan 1995-2005 View profile
- Stephen Aubrey 1994-2010 View profile
- David Harold Mitchell 1994-2003 View profile
- Elsie Timms 1994-1999 View profile
- Edward Anthony Ward 1991-1994 View profile
- James Donald Driver 1997 View profile
- Paul Elsworth Middleton 2000 View profile
- Malcolm Selwyn Shaw 1994 View profile
- Brian Lionel Hill 1995 View profile
- Thomas Frederick Johnson 1994 View profile
- Simon Robert Grant 2016-2022 View profile
- Marina Louise Thomas 2010-2022 View profile
- Mark Lees Young 2006-2013 View profile
- David Henry Clark 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/03/1977
- Registered office
- Hemel Hempstead
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.
- Meggitt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Meggitt Pension Trust Limited
is controlled by Meggitt Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Meggitt Limited.
61 other companies in this group
- Bestobell Service CO. Limited
- Meggitt Acquisition Limited
- Serck Aviation Limited
- Meggitt Properties Limited
- Whittaker Aerospace
- The Microsystems Group Limited
- Negretti & Zambra Limited
- Dunlop Limited
- Piher International Limited
- Meggitt Engineering Limited
- Atlantic House Pension Trustee Limited
- Bestobell Insulation Limited
- Meggitt Aerospace Holdings Limited
- Vibro-Meter Limited
- TRI-Scan Limited
- Bestobell Meterflow Limited
- Meggitt (Canford) Limited
- Meggitt (Shapwick) Limited
- Dunlop Aerospace Overseas Limited
- Bells Engineering Limited
- Meggitt (UK) Limited
- Meggitt (Hurn) Limited
- Integrated Target Services Limited
- Negretti Limited
- Dunlop Aerospace Group Limited
- Bestobell Mobrey Limited
- Meggitt International Holdings Limited
- Cavehurst Limited
- Miller Insulation and Engineering Limited
- Meggitt Finance Limited
- Meggitt International Limited
- Wallaby Grip Limited
- Meggitt (Korea) Limited
- Meggitt Advanced Composites Limited
- Evershed & Vignoles,Limited
- Meggitt Aerospace Limited
- Meggitt (Sapphire) Limited
- Bestobell Engineering Products Limited
- Meggitt (Overseas) Limited
- Dunlop Aerospace Limited
- Meggitt (Tarrant) Limited
- Dunlop Aerospace Holdings Limited
- BAJ Coatings Limited
- Bestobell Aviation Products Limited
- Meggitt (Wimborne) Limited
- Aircraft Braking Systems Europe Limited
- Meggitt (Colehill) Limited
- Aircraft Braking Systems Services Limited
- Target Technology Petrel Limited
- Meggitt Filtration & Transfer Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
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.
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
- 01303045
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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