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Company

Barnett Waddingham Trustees (1980) Limited

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

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The large node is Barnett Waddingham Trustees (1980) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Paul Higgs 2020-2021 Director View profile
  2. Andrew Graham Hague 2014-2025 Director View profile
  3. Ian David Ward 2014-2024 Director View profile
  4. Timothy Paul Saxton 2014-2019 Director View profile
  5. Jane Galvin 2014-2015 Director View profile
  6. Julia Mary Bassett 2014-2019 Director View profile
  7. Christopher Mark Kendall 2014-2021 Director View profile
  8. Lisa Anne Mcminn 2014-2024 Director View profile
  9. Stephen Kavanagh 2010-2014 Director View profile
  10. Martyn Nicholas Laverick 2009-2010 Director View profile
  11. Gavin Paul Chapman 2009-2014 Director View profile
  12. David Smyth 2009-2009 Director View profile
  13. Mark William Broadhead 2007-2009 Director View profile
  14. Paramjit Singh Basi 2002-2014 Director View profile
  15. Robert Trevor Best 2002-2006 Director View profile
  16. Beverley Jane Bambrough 2001-2008 Director View profile
  17. Christopher David Venning Isard 2001-2005 Director View profile
  18. Nigel Richard Goodhew 2001-2007 Director View profile
  19. Douglas Gardner 2001-2005 Director View profile
  20. Ian James Bell 1999-2001 Director View profile
  21. Kenneth John Hillman 1999-2001 Director View profile
  22. Eileen Margaret Imrie 1999-2000 Director View profile
  23. Matthew Gordon Shaw 1999-2000 Director View profile
  24. Timothy Ronald Whorton 1998-1999 Director View profile
  25. Christine Patricia Hallett 1998-2001 Director View profile
  26. Gary Dixon 1998-2001 Director View profile
  27. Michael Edward Burn 1995-1996 Director View profile
  28. Simon Edward Faire 1994-1998 Director View profile
  29. Shaun David Edward Parsons 1993-1994 Director View profile
  30. David Lyndon Jones 1992-1995 Director View profile
  31. Peter Anthony Kane 1991-1995 Director View profile
  32. Stephen William Cooke 1994 Director View profile
  33. Geoffrey Neil Pointon 2001 Director View profile
  34. Joseph Brian Talbot 1993 Director View profile
  35. Stephen Michael Harvey 2001 Director View profile
  36. Brian William Lee 1994 Director View profile
  37. Jason Peter Benedict Duke 1992 Director View profile
  38. David Allen Godfrey 1999 Director View profile
  39. Sheila White 1998 Director View profile
  40. Tony Broadhurst 2014-2025 Secretary View profile
  41. Peter James Russell 2010-2014 Secretary View profile
  42. Robert Charles William Organ 2007-2010 Secretary View profile
  43. Douglas John Richards 2006-2007 Secretary View profile
  44. Jeremy Thomason 2001-2006 Secretary View profile
  45. Iain Lachlan Scott Mackay 1993-1994 Secretary View profile
  46. Paul Robert Mattioli 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1980

Ownership

Owned by (9) 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
  • Ian David Ward ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Timothy Paul Saxton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Julia Mary Bassett ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian Howard Jones ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham Actuaries and Consultants Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • 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 (1980) 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

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

7.4y median 6.2y
average tenure
11.9y
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 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.

Sources

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

Record details
Company number
01473453
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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