Company · London
Textron UK Pension Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Scott Yankee 2018-2020 View profile
- Charles Van Vleet 2013-2025 View profile
- Robert Nelson Cornish 2009-2011 View profile
- Roger Bailey 2009-2011 View profile
- Ronald Arthur St Pierre 2009-2018 View profile
- Arthur Whitworth 2007-2009 View profile
- Steven Botterill 2007-2008 View profile
- Reginald Alistair Smith 2006-2009 View profile
- Mark Harry Holland 2004-2008 View profile
- Richard Alan Bennett 2003-2008 View profile
- Timothy Hughes 2001-2007 View profile
- Paul Wayne Ainscough 2001-2004 View profile
- Michael Hood 1999-2007 View profile
- Michael Phillip Denison 1999-2003 View profile
- Deborah Ann Imondi 1999-2013 View profile
- David Blacker 1993-2008 View profile
- Linda Margaret Ashman 1993-1999 View profile
- Christopher John Brown 1999 View profile
- Andrew Dixon 2001 View profile
- Peter Michael-John Ward 2006 View profile
- Anton Cecil Elsborg 2001 View profile
- John Edmund Gibson Smith 1993 View profile
- Christopher David Cook 1993 View profile
- Stanley Cloughton Ord 1999 View profile
- Iona Ruth Whitaker 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 13/02/1985
- Registered office
- London
- Previous names
- David Brown Pension Trustee Limited (until 11/11/2008)
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.
- Textron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Textron UK Pension Trustee Limited
is controlled by Textron Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Textron Limited.
10 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.
Financials
- Total assets
- £100
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard Brian Whitaker Director · appointed 2011
- Ronald Anthony Colantonio Director · appointed 2021
- Keith Richard Watson Director · appointed 2025
Directors past 6 years
- Richard Brian Whitaker Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Richard Brian Whitaker Director · appointed 2011
- Ronald Anthony Colantonio Director · appointed 2021
Portfolio (1)
- Keith Richard Watson Director · appointed 2025
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.
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
- 01885856
- 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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