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Barnett Waddingham Trustees Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 37

  1. Ian David Ward 2020–2024 Director View profile
  2. Christopher Mark Kendall 2014–2021 Director View profile
  3. Lisa Anne Mcminn 2014–2024 Director View profile
  4. Paul Higgs 2014–2021 Director View profile
  5. Robert Adrian Joseph Waddingham 2003–2014 Director View profile
  6. Richard Andrew Millson 2003–2014 Director View profile
  7. Mark Andrew Underwood 2003–2014 Director View profile
  8. Colin David Richardson 2003–2003 Director View profile
  9. Andrew Graham Hague 2003–2025 Director View profile
  10. Peter Anthony Leandro 2003–2007 Director View profile
  11. Caroline Jane Harrington 2003–2010 Director View profile
  12. Dorothy Mary Hendry Clark 2002–2014 Director View profile
  13. Peter Damian Maher 1998–2000 Director View profile
  14. Clive Howard Fortes 1997–2003 Director View profile
  15. Graeme Douglas Muir 1995–2002 Director View profile
  16. Vincent Alain Yvan Legris 1995–1997 Director View profile
  17. Sheila Millicent Pollard 1995–2003 Director View profile
  18. Kenneth John Auld 1996 Director View profile
  19. Colin George Maloney 2000 Director View profile
  20. Michael Arnold 2002 Director View profile
  21. Allan Christopher Martin 1999 Director View profile
  22. Bowie, Ronald Stewart, Mr. 2003 Director View profile
  23. Francis William Bowden 1995 Director View profile
  24. Ian William Hamilton Pope 1995 Director View profile
  25. Ross Foster Russell 2003 Director View profile
  26. Norman Derek Freethy 1995 Director View profile
  27. Anthony Broadhurst 2012–2025 Secretary View profile
  28. John Patrick Flynn 2009–2012 Secretary View profile
  29. Patricia Anne Kyle 2004–2009 Secretary View profile
  30. Helen Jane Rossiter 2003–2004 Secretary View profile
  31. Thomas Michael Beecroft 2002–2003 Secretary View profile
  32. Philip Vincent Davis 1997–2001 Secretary View profile
  33. Christopher Robert John Lytle 1997–2001 Secretary View profile
  34. David Robert Quinton 1996–2000 Secretary View profile
  35. Elaine Turtle 1996–1997 Secretary View profile
  36. Claire Jane Mcgruer 1993–2000 Secretary View profile
  37. Linda Clark 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1979

Ownership

Owned by (6) 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.

  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Paul Higgs ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham LLP
    appoints directors · notified 2019-07-03
  • 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. Barnett Waddingham Trustees Scotland Limited is controlled by Mark Russell Pipe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Russell Pipe.

7 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 for researchers

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.

8 directors on the board

6.7y median 6.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Finance 89Dormant 8Professional 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
01465688
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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