Barnett Waddingham Trustees Scotland Limited
Company 01465688 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.7y median 6.2y
average tenure
12.2y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Pensioneer Trustees (London) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Barnett Waddingham Trustees Limited 8 shared directors
- Pensioneer Trustees (Leeds) Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01465688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1979 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (7)
- Barnett Waddingham Llp
right to appoint and remove directors - Mark Russell Pipe ceased British
significant influence or control - Andrew Graham Hague ceased British
significant influence or control - Mr Christopher Mark Kendall ceased British
significant influence or control - Andrew David Roberts ceased British
significant influence or control - Lisa Anne Mcminn ceased British
significant influence or control - Paul Higgs ceased British
significant influence or control
Officers (46)
- Manning, Graeme Robert Secretary · appointed 2025
- Hunter, Robert Spence Director · appointed 2025
- White, Lisa Helen Director · appointed 2022
- Geary, Rachel Director · appointed 2020
- Derry, Laura Louise Director · appointed 2020
- Rushton, Kathryn Christina Director · appointed 2020
- Jones, Ian Howard Director · appointed 2020
- Roberts, Andrew David Director · appointed 2015
- Pipe, Mark Russell Director · appointed 2014
- Ward, Ian David Former Director · appointed 2020 · resigned 2024
- Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Higgs, Paul Former Director · appointed 2014 · resigned 2021
- Broadhurst, Anthony Former Secretary · appointed 2012 · resigned 2025
- Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2012
- Kyle, Patricia Anne Former Secretary · appointed 2004 · resigned 2009
- Waddingham, Robert Adrian Joseph Former Director · appointed 2003 · resigned 2014
- Rossiter, Helen Jane Former Secretary · appointed 2003 · resigned 2004
- Millson, Richard Andrew Former Director · appointed 2003 · resigned 2014
- Underwood, Mark Andrew Former Director · appointed 2003 · resigned 2014
- Richardson, Colin David Former Director · appointed 2003 · resigned 2003
- Hague, Andrew Graham Former Director · appointed 2003 · resigned 2025
- Leandro, Peter Anthony Former Director · appointed 2003 · resigned 2007
- Harrington, Caroline Jane Former Director · appointed 2003 · resigned 2010
- Beecroft, Thomas Michael Former Secretary · appointed 2002 · resigned 2003
- Clark, Dorothy Mary Hendry Former Director · appointed 2002 · resigned 2014
- Maher, Peter Damian Former Director · appointed 1998 · resigned 2000
- Fortes, Clive Howard Former Director · appointed 1997 · resigned 2003
- Davis, Philip Vincent Former Secretary · appointed 1997 · resigned 2001
- Lytle, Christopher Robert John Former Secretary · appointed 1997 · resigned 2001
- Quinton, David Robert Former Secretary · appointed 1996 · resigned 2000
- Turtle, Elaine Former Secretary · appointed 1996 · resigned 1997
- Muir, Graeme Douglas Former Director · appointed 1995 · resigned 2002
- Legris, Vincent Alain Yvan Former Director · appointed 1995 · resigned 1997
- Pollard, Sheila Millicent Former Director · appointed 1995 · resigned 2003
- Mcgruer, Claire Jane Former Secretary · appointed 1993 · resigned 2000
- Auld, Kenneth John Former Director · resigned 1996
- Maloney, Colin George Former Director · resigned 2000
- Arnold, Michael Former Director · resigned 2002
- Martin, Allan Christopher Former Director · resigned 1999
- Bowie, Ronald Stewart, Mr. Former Director · resigned 2003
- Bowden, Francis William Former Director · resigned 1995
- Clark, Linda Former Secretary · resigned 2002
- Pope, Ian William Hamilton Former Director · resigned 1995
- Russell, Ross Foster Former Director · resigned 2003
- Freethy, Norman Derek Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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