B.M.A. Pension Trustees Limited
Company 01328112 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.
3 directors on the board
- Bailey, David Stephen, Dr Director · appointed 2019
- Donald Harley Director · appointed 2018
- Kevin Mcfadden Director · appointed 2022
6.2y median 6.6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Bailey, David Stephen, Dr Director · appointed 2019
- Donald Harley Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Donald Harley Director · appointed 2018
- Kevin Mcfadden Director · appointed 2022
Portfolio (1)
- Bailey, David Stephen, Dr Director · appointed 2019
0
also govern a charity
1
left in the last 12 months
2
corporate seats
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.
Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Gwent Local Medical Committee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01328112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1977 |
| Address | BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Sally Watson ceased 2025-09-19
25-50% shares · notified 2016-09-05 - confirmed: also a director of this company - Zedra Governance Limited
25-50% shares, 25-50% voting · notified 2025-09-19 - Winterbourne Trustee Services Limited
25-50% shares, 25-50% voting · notified 2025-09-19
Officers (63)
- Ross Trustees Services Limited Corporate-secretary · appointed 2025
- Kevin Mcfadden Director · appointed 2022
- Bailey, David Stephen, Dr Director · appointed 2019
- Donald Harley Director · appointed 2018
- Winterbourne Trustee Services Limited Corporate-director · appointed 2017
- Zedra Governance Limited Corporate-director · appointed 2016
Show 57 former officers
- Clark Benefit Consulting LTD Corporate-secretary · appointed 2021 · resigned 2025
- Trevor Paul Pickersgill Director · appointed 2018 · resigned 2019
- LAW Debenture Pension Trust Corporation Corporate-director · appointed 2015 · resigned 2016
- Sally Watson Director · appointed 2014 · resigned 2022
- Andy Blake Director · appointed 2014 · resigned 2015
- Nav Makhan Secretary · appointed 2014 · resigned 2021
- Martin John Woodrow Director · appointed 2009 · resigned 2013
- Garner, John Angus Mcvicar, Dr Director · appointed 2007 · resigned 2018
- Ellis, Norman David, Dr Director · appointed 2006 · resigned 2014
- Patrick Lloyd Spencer Director · appointed 2006 · resigned 2006
- Elizabeth Anne Heycock Director · appointed 2006 · resigned 2007
- Andrew Eric Blake Director · appointed 2003 · resigned 2012
- Keeling, John David, Dr Director · appointed 2002 · resigned 2017
- Goodman, Michael John, Dr Director · appointed 2001 · resigned 2006
- Linda Mary Mcallister Director · appointed 2001 · resigned 2006
- Raymond John Patrick Henry Director · appointed 2001 · resigned 2003
- Pickersgill, Trevor Paul, Dr Director · appointed 2001 · resigned 2015
- Pickersgill, David Eric, Dr Director · appointed 2000 · resigned 2008
- Wilson, Ian Robert, Dr Director · appointed 1999 · resigned 2000
- Wells, Francis Owen, Dr Director · appointed 1997 · resigned 2001
- Leigh Nattrass Whittingham Director · appointed 1997 · resigned 2012
- Appleyard, William James, Dr Director · appointed 1996 · resigned 2002
- Fradd, Simon Oakley, Dr Director · appointed 1994 · resigned 1997
- Peter Forster Director · appointed 1994 · resigned 1997
- Ronald Firth Director · appointed 1994 · resigned 2006
- Kevin James Mcmahon Secretary · appointed 1994 · resigned 2014
- Macara, Alexander Wiseman, Sir Director · appointed 1994 · resigned 1997
- Chawner, John Rupert Allen, Dr Director · appointed 1994 · resigned 1996
- Emrys-Jones, Gareth John Hughes, Dr Director · appointed 1994 · resigned 1995
- Ball, John Geofrey, Dr Director · appointed 1994 · resigned 1997
- Rosemary Lynn Weston Director · appointed 1994 · resigned 1997
- Gail Elizabeth Barlow Director · appointed 1994 · resigned 1995
- Armstrong, Ernest Macalpine, Dr Director · appointed 1993 · resigned 1997
- Gilley, Judith Ann, Dr Director · appointed 1993 · resigned 1999
- Marks, John Henry, Dr Director · appointed 1993 · resigned 1994
- John Joseph Lindsay Director · appointed 1993 · resigned 2001
- Kopelowitz, Jacob Lionel Garstein, Dr Director · appointed 1992 · resigned 1993
- Wilson, Michael Anthony, Dr Director · appointed 1992 · resigned 2000
- Carmel Turner Director · appointed 1992 · resigned 1997
- Christopher Locke Director · appointed 1991 · resigned 1992
- Helen Parkep Director · appointed 1991 · resigned 1992
- Goodman, Mervyn, Dr Director · resigned 1992
- Riddell, John Alistair, Doctor Director · resigned 1996
- Ronald Woods Director · resigned 1994
- Kielty, Peter Francis, Doctor Director · resigned 1992
- LEE-Potter, Jeremy Patrick, Dr Director · resigned 1993
- White, Frances Mary, Dr (Mrs) Director · resigned 1994
- Linda Cuthbertson Director · resigned 1991
- Nathanson, Vivienne Hilary, Dr Director · resigned 1994
- Jonathan Charles Ford Director · resigned 2013
- Keable-Elliott, Robert Anthony, Doctor Director · resigned 1994
- Smith, Richard Sydney William, Dr Director · resigned 1997
- Michael Ryan Bown Director · resigned 1997
- Janet Margaret Maguire Director · resigned 1992
- David Leonard Williams Director · resigned 1994
- Field, Ian Trevor, Dr Director · resigned 1993
- Lowry, Stella Russell, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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