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Company

B.M.A. Pension Trustees Limited

B.M.A. Pension Trustees Limited is an active UK company (number 01328112), incorporated 1977, with 5 current directors including Kevin Mcfadden and Dr David Stephen Bailey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is B.M.A. Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Trevor Paul Pickersgill 2018-2019 Director View profile
  2. LAW Debenture Pension Trust Corporation 2015-2016 Corporate-director View profile
  3. Sally Watson 2014-2022 Director View profile
  4. Andy Blake 2014-2015 Director View profile
  5. Martin John Woodrow 2009-2013 Director View profile
  6. Dr John Angus Mcvicar Garner 2007-2018 Director View profile
  7. Dr Norman David Ellis 2006-2014 Director View profile
  8. Patrick Lloyd Spencer 2006-2006 Director View profile
  9. Elizabeth Anne Heycock 2006-2007 Director View profile
  10. Andrew Eric Blake 2003-2012 Director View profile
  11. Dr John David Keeling 2002-2017 Director View profile
  12. Dr Michael John Goodman 2001-2006 Director View profile
  13. Linda Mary Mcallister 2001-2006 Director View profile
  14. Raymond John Patrick Henry 2001-2003 Director View profile
  15. Dr Trevor Paul Pickersgill 2001-2015 Director View profile
  16. Dr David Eric Pickersgill 2000-2008 Director View profile
  17. Dr Ian Robert Wilson 1999-2000 Director View profile
  18. Dr Francis Owen Wells 1997-2001 Director View profile
  19. Leigh Nattrass Whittingham 1997-2012 Director View profile
  20. Dr William James Appleyard 1996-2002 Director View profile
  21. Dr Simon Oakley Fradd 1994-1997 Director View profile
  22. Peter Forster 1994-1997 Director View profile
  23. Ronald Firth 1994-2006 Director View profile
  24. Sir Alexander Wiseman Macara 1994-1997 Director View profile
  25. Dr John Rupert Allen Chawner 1994-1996 Director View profile
  26. Dr Gareth John Hughes Emrys-Jones 1994-1995 Director View profile
  27. Dr John Geofrey Ball 1994-1997 Director View profile
  28. Rosemary Lynn Weston 1994-1997 Director View profile
  29. Gail Elizabeth Barlow 1994-1995 Director View profile
  30. Dr Ernest Macalpine Armstrong 1993-1997 Director View profile
  31. Dr Judith Ann Gilley 1993-1999 Director View profile
  32. Dr John Henry Marks 1993-1994 Director View profile
  33. John Joseph Lindsay 1993-2001 Director View profile
  34. Dr Jacob Lionel Garstein Kopelowitz 1992-1993 Director View profile
  35. Dr Michael Anthony Wilson 1992-2000 Director View profile
  36. Carmel Turner 1992-1997 Director View profile
  37. Christopher Locke 1991-1992 Director View profile
  38. Helen Parkep 1991-1992 Director View profile
  39. Dr Mervyn Goodman 1992 Director View profile
  40. Riddell, John Alistair, Doctor 1996 Director View profile
  41. Ronald Woods 1994 Director View profile
  42. Kielty, Peter Francis, Doctor 1992 Director View profile
  43. Dr Jeremy Patrick Lee-Potter 1993 Director View profile
  44. Dr Frances Mary White 1994 Director View profile
  45. Linda Cuthbertson 1991 Director View profile
  46. Dr Vivienne Hilary Nathanson 1994 Director View profile
  47. Jonathan Charles Ford 2013 Director View profile
  48. Keable-Elliott, Robert Anthony, Doctor 1994 Director View profile
  49. Dr Richard Sydney William Smith 1997 Director View profile
  50. Michael Ryan Bown 1997 Director View profile
  51. Janet Margaret Maguire 1992 Director View profile
  52. David Leonard Williams 1994 Director View profile
  53. Dr Ian Trevor Field 1993 Director View profile
  54. Dr Stella Russell Lowry 1997 Director View profile
  55. Clark Benefit Consulting LTD 2021-2025 Corporate-secretary View profile
  56. Nav Makhan 2014-2021 Secretary View profile
  57. Kevin James Mcmahon 1994-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1977

Ownership

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.

Group

  1. B.M.A. Pension Trustees Limited is controlled by Sally Watson
    Evidence
    ceased 25-50% shares · notified 2016-09-05, ceased 2025-09-19 · source: Companies House PSC register

Ultimately controlled by Sally Watson.

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)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

6.2y median 6.6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01328112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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