Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
Company 01842254 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gareth Jeffrey Edwards Director · appointed 2019
- Anthony James Lyddon Director · appointed 2023
- Nicola Evans Director · appointed 2016
- Lemuel Vaughan Meir Director · appointed 2024
- Richard Ian Baker Director · appointed 2020
- Paul Roger Hemmings Director · appointed 2026
- Carol Lucinda Woodley Director · appointed 2019
5y median 5.9y
average tenure
10y
longest tenure
Directors past 6 years
- Gareth Jeffrey Edwards Director · appointed 2019
- Nicola Evans Director · appointed 2016
- Carol Lucinda Woodley Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Anthony James Lyddon Director · appointed 2023
- Nicola Evans Director · appointed 2016
- Lemuel Vaughan Meir Director · appointed 2024
- Paul Roger Hemmings Director · appointed 2026
Portfolio (3)
- Gareth Jeffrey Edwards Director · appointed 2019
- Richard Ian Baker Director · appointed 2020
- Carol Lucinda Woodley Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- David Holmes Director · appointed 2022 · resigned 2026
- Elliott Jonathan Smith Director · appointed 2022 · resigned 2026
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.
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.
Connected through a shared director
- BAE Systems Electronics Limited 1 shared director
- BAE Systems (Operations) Limited 1 shared director
- BAE Systems (MEH) Limited 1 shared director
- BAE Systems (AL Diriyah C4I) Limited 1 shared director
- Woodley Pension Trustees Limited 1 shared director
- BAE Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01842254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1984 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- BAE Systems Global Combat Systems Munitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (66)
- Paul Roger Hemmings Director · appointed 2026
- Georgina Anne Bonville Were Mcmasters Secretary · appointed 2025
- Lemuel Vaughan Meir Director · appointed 2024
- Anthony James Lyddon Director · appointed 2023
- Richard Ian Baker Director · appointed 2020
- Carol Lucinda Woodley Director · appointed 2019
- Gareth Jeffrey Edwards Director · appointed 2019
- Nicola Evans Director · appointed 2016
Show 58 former officers
- David Holmes Director · appointed 2022 · resigned 2026
- Elliott Jonathan Smith Director · appointed 2022 · resigned 2026
- Louise Phillippa Simmons Secretary · appointed 2021 · resigned 2025
- Louisa Richards Secretary · appointed 2020 · resigned 2021
- Julie Anne Cook Secretary · appointed 2019 · resigned 2020
- Woodley Pension Trustees Limited Corporate-director · appointed 2019 · resigned 2019
- Lorraine Gregson Director · appointed 2018 · resigned 2022
- Craig Michael Fennell Director · appointed 2018 · resigned 2020
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2019
- Eifion Pomeroy Director · appointed 2017 · resigned 2021
- Katy Lynn Fox Director · appointed 2017 · resigned 2018
- David Holmes Secretary · appointed 2017 · resigned 2018
- Hayley Alice Clifton Secretary · appointed 2016 · resigned 2017
- Murray Scott Fullerton Director · appointed 2014 · resigned 2023
- Christopher Joseph Kelly Director · appointed 2014 · resigned 2017
- Timothy Francis Eardley Director · appointed 2012 · resigned 2024
- Martin Copeland Director · appointed 2012 · resigned 2017
- Myles St John Westcott Director · appointed 2011 · resigned 2018
- Christopher Neil James Sparkes Director · appointed 2011 · resigned 2018
- Colin Carson Mackenzie Director · appointed 2007 · resigned 2016
- Mark Kane Director · appointed 2007 · resigned 2014
- Marian Alison Miller Secretary · appointed 2006 · resigned 2016
- Derek Plunkett Director · appointed 2005 · resigned 2012
- Brian Johnson Director · appointed 2004 · resigned 2014
- Jonathan Paul Grant Director · appointed 2004 · resigned 2008
- Nicola Jane Martin Secretary · appointed 2003 · resigned 2006
- Kimberley Ann Reid Director · appointed 2002 · resigned 2007
- Paul Anthony Clark Director · appointed 2002 · resigned 2008
- Christopher Anthony Broom Director · appointed 2002 · resigned 2008
- Peter Thompson Stanger Director · appointed 2002 · resigned 2007
- Ann-Louise Holding Secretary · appointed 2002 · resigned 2003
- Keith Alan Hainsworth Director · appointed 2001 · resigned 2010
- Julie Shearn Director · appointed 2001 · resigned 2002
- Brian Halliwell Director · appointed 2000 · resigned 2017
- Johnathan (Known As Jon) Coverdale Director · appointed 2000 · resigned 2007
- James Kelly Director · appointed 2000 · resigned 2003
- Green, Malcolm Frederick, Dr Director · appointed 1999 · resigned 2011
- Stephen Hodgson Director · appointed 1999 · resigned 2000
- Shaun Michael Mills Director · appointed 1999 · resigned 2004
- Bryan Mallinder Director · appointed 1997 · resigned 2001
- William Albert Forman Director · appointed 1997 · resigned 2000
- Jonathan Mark Crookall Director · appointed 1997 · resigned 2001
- Robert William Thomas Director · appointed 1996 · resigned 2005
- Alan William Gray Fraser Director · appointed 1995 · resigned 1998
- Anthony David Mccarthy Director · appointed 1995 · resigned 1999
- Gerald Michael Deacon Director · appointed 1994 · resigned 2001
- Philip John Lee Director · appointed 1994 · resigned 1999
- Stanley Thomas Bauer Director · resigned 2001
- Norman Haslam Director · resigned 1995
- Alan David Gibson Director · resigned 1995
- Bernard Anthony Ashley Director · resigned 2001
- Anthony David Lamper Director · resigned 1994
- David John Morris Director · resigned 1994
- Neil Richard Driver Director · resigned 2008
- Nigel Peter Tinsley Secretary · resigned 2002
- Bryan Ronald Basset Director · resigned 1997
- Alexander Reginald Goulder-Perks Director · resigned 1995
- Trevor Truman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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