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Company · Camberley

Royal Ordnance (Crown Service) Pension Scheme Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Royal Ordnance (Crown Service) Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. David Holmes 2022-2026 Director View profile
  2. Elliott Jonathan Smith 2022-2026 Director View profile
  3. Woodley Pension Trustees Limited 2019-2019 Corporate-director View profile
  4. Lorraine Gregson 2018-2022 Director View profile
  5. Craig Michael Fennell 2018-2020 Director View profile
  6. Eifion Pomeroy 2017-2021 Director View profile
  7. Katy Lynn Fox 2017-2018 Director View profile
  8. Murray Scott Fullerton 2014-2023 Director View profile
  9. Christopher Joseph Kelly 2014-2017 Director View profile
  10. Timothy Francis Eardley 2012-2024 Director View profile
  11. Martin Copeland 2012-2017 Director View profile
  12. Myles St John Westcott 2011-2018 Director View profile
  13. Christopher Neil James Sparkes 2011-2018 Director View profile
  14. Colin Carson Mackenzie 2007-2016 Director View profile
  15. Mark Kane 2007-2014 Director View profile
  16. Derek Plunkett 2005-2012 Director View profile
  17. Brian Johnson 2004-2014 Director View profile
  18. Jonathan Paul Grant 2004-2008 Director View profile
  19. Kimberley Ann Reid 2002-2007 Director View profile
  20. Paul Anthony Clark 2002-2008 Director View profile
  21. Christopher Anthony Broom 2002-2008 Director View profile
  22. Peter Thompson Stanger 2002-2007 Director View profile
  23. Keith Alan Hainsworth 2001-2010 Director View profile
  24. Julie Shearn 2001-2002 Director View profile
  25. Brian Halliwell 2000-2017 Director View profile
  26. Johnathan (Known As Jon) Coverdale 2000-2007 Director View profile
  27. James Kelly 2000-2003 Director View profile
  28. Dr Malcolm Frederick Green 1999-2011 Director View profile
  29. Stephen Hodgson 1999-2000 Director View profile
  30. Shaun Michael Mills 1999-2004 Director View profile
  31. Bryan Mallinder 1997-2001 Director View profile
  32. William Albert Forman 1997-2000 Director View profile
  33. Jonathan Mark Crookall 1997-2001 Director View profile
  34. Robert William Thomas 1996-2005 Director View profile
  35. Alan William Gray Fraser 1995-1998 Director View profile
  36. Anthony David Mccarthy 1995-1999 Director View profile
  37. Gerald Michael Deacon 1994-2001 Director View profile
  38. Philip John Lee 1994-1999 Director View profile
  39. Stanley Thomas Bauer 2001 Director View profile
  40. Norman Haslam 1995 Director View profile
  41. Alan David Gibson 1995 Director View profile
  42. Bernard Anthony Ashley 2001 Director View profile
  43. Anthony David Lamper 1994 Director View profile
  44. David John Morris 1994 Director View profile
  45. Neil Richard Driver 2008 Director View profile
  46. Bryan Ronald Basset 1997 Director View profile
  47. Alexander Reginald Goulder-Perks 1995 Director View profile
  48. Trevor Truman 2000 Director View profile
  49. Louise Phillippa Simmons 2021-2025 Secretary View profile
  50. Louisa Richards 2020-2021 Secretary View profile
  51. Julie Anne Cook 2019-2020 Secretary View profile
  52. Hayley Alice Clifton 2018-2019 Secretary View profile
  53. David Holmes 2017-2018 Secretary View profile
  54. Hayley Alice Clifton 2016-2017 Secretary View profile
  55. Marian Alison Miller 2006-2016 Secretary View profile
  56. Nicola Jane Martin 2003-2006 Secretary View profile
  57. Ann-Louise Holding 2002-2003 Secretary View profile
  58. Nigel Peter Tinsley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/08/1984
Registered office
Camberley

Ownership

Owned by (1) 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.

Group

  1. Royal Ordnance (Crown Service) Pension Scheme Trustees Limited is controlled by BAE Systems Global Combat Systems Munitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Global Combat Systems Munitions Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BAE Systems (Holdings) Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

7 directors on the board

5y median 5.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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.

Business services 3Dormant 2Finance 2Manufacturing 1Property 1Public administration 1Transport 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.

Sources

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

Record details
Company number
01842254
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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