The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barnett Waddingham Trustees (1984) Limited

Company 01786826 Active

Connected board network

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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

7.9y median 6.2y
average tenure
13y
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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number01786826
StatusActive
TypePrivate Limited Company
Incorporated27/01/1984
AddressDECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

65300 - Pension funding

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
  • Christopher Mark Kendall 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
  • Kathryn Christina Rushton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, significant influence (trust), significant influence (firm) · notified 2024-11-14
  • Barnett Waddingham Actuaries and Consultants Limited ceased 2024-11-14
    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.

Officers (35)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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