Barnett Waddingham Trustees (1980) Limited
Company 01473453 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
7.4y median 6.2y
average tenure
11.9y
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 97Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees Scotland 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 | 01473453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1980 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (10)
- Barnett Waddingham Actuaries and Consultants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mark Russell Pipe ceased British
significant influence or control - Ian David Ward ceased British
significant influence or control - Andrew Graham Hague ceased British
significant influence or control - Mr Timothy Paul Saxton ceased British
significant influence or control - Julia Mary Bassett ceased British
significant influence or control - Mr Christopher Mark Kendall ceased British
significant influence or control - Mr Ian Howard Jones ceased British
significant influence or control - Andrew David Roberts ceased British
significant influence or control - Lisa Anne Mcminn ceased British
significant influence or control
Officers (55)
- 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 2014
- Pipe, Mark Russell Director · appointed 2014
- Roberts, Andrew David Director · appointed 2014
- Higgs, Paul Former Director · appointed 2020 · resigned 2021
- Hague, Andrew Graham Former Director · appointed 2014 · resigned 2025
- Ward, Ian David Former Director · appointed 2014 · resigned 2024
- Saxton, Timothy Paul Former Director · appointed 2014 · resigned 2019
- Galvin, Jane Former Director · appointed 2014 · resigned 2015
- Bassett, Julia Mary Former Director · appointed 2014 · resigned 2019
- Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
- Broadhurst, Tony Former Secretary · appointed 2014 · resigned 2025
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Russell, Peter James Former Secretary · appointed 2010 · resigned 2014
- Kavanagh, Stephen Former Director · appointed 2010 · resigned 2014
- Laverick, Martyn Nicholas Former Director · appointed 2009 · resigned 2010
- Chapman, Gavin Paul Former Director · appointed 2009 · resigned 2014
- Smyth, David Former Director · appointed 2009 · resigned 2009
- Organ, Robert Charles William Former Secretary · appointed 2007 · resigned 2010
- Broadhead, Mark William Former Director · appointed 2007 · resigned 2009
- Richards, Douglas John Former Secretary · appointed 2006 · resigned 2007
- Basi, Paramjit Singh Former Director · appointed 2002 · resigned 2014
- Best, Robert Trevor Former Director · appointed 2002 · resigned 2006
- Bambrough, Beverley Jane Former Director · appointed 2001 · resigned 2008
- Isard, Christopher David Venning Former Director · appointed 2001 · resigned 2005
- Goodhew, Nigel Richard Former Director · appointed 2001 · resigned 2007
- Gardner, Douglas Former Director · appointed 2001 · resigned 2005
- Thomason, Jeremy Former Secretary · appointed 2001 · resigned 2006
- Bell, Ian James Former Director · appointed 1999 · resigned 2001
- Hillman, Kenneth John Former Director · appointed 1999 · resigned 2001
- Imrie, Eileen Margaret Former Director · appointed 1999 · resigned 2000
- Shaw, Matthew Gordon Former Director · appointed 1999 · resigned 2000
- Whorton, Timothy Ronald Former Director · appointed 1998 · resigned 1999
- Hallett, Christine Patricia Former Director · appointed 1998 · resigned 2001
- Dixon, Gary Former Director · appointed 1998 · resigned 2001
- Burn, Michael Edward Former Director · appointed 1995 · resigned 1996
- Faire, Simon Edward Former Director · appointed 1994 · resigned 1998
- Mackay, Iain Lachlan Scott Former Secretary · appointed 1993 · resigned 1994
- Parsons, Shaun David Edward Former Director · appointed 1993 · resigned 1994
- Jones, David Lyndon Former Director · appointed 1992 · resigned 1995
- Kane, Peter Anthony Former Director · appointed 1991 · resigned 1995
- Cooke, Stephen William Former Director · resigned 1994
- Pointon, Geoffrey Neil Former Director · resigned 2001
- Talbot, Joseph Brian Former Director · resigned 1993
- Harvey, Stephen Michael Former Director · resigned 2001
- LEE, Brian William Former Director · resigned 1994
- Mattioli, Paul Robert Former Secretary · resigned 1994
- Duke, Jason Peter Benedict Former Director · resigned 1992
- Godfrey, David Allen Former Director · resigned 1999
- White, Sheila Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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