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Company · London

Textron UK Pension Trustee Limited

Pension funding

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

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Who leads it

Previous officers 25

  1. Scott Yankee 2018-2020 Director View profile
  2. Charles Van Vleet 2013-2025 Director View profile
  3. Robert Nelson Cornish 2009-2011 Director View profile
  4. Roger Bailey 2009-2011 Director View profile
  5. Ronald Arthur St Pierre 2009-2018 Director View profile
  6. Arthur Whitworth 2007-2009 Director View profile
  7. Steven Botterill 2007-2008 Director View profile
  8. Reginald Alistair Smith 2006-2009 Director View profile
  9. Mark Harry Holland 2004-2008 Director View profile
  10. Richard Alan Bennett 2003-2008 Director View profile
  11. Timothy Hughes 2001-2007 Director View profile
  12. Paul Wayne Ainscough 2001-2004 Director View profile
  13. Michael Hood 1999-2007 Director View profile
  14. Michael Phillip Denison 1999-2003 Director View profile
  15. Deborah Ann Imondi 1999-2013 Director View profile
  16. David Blacker 1993-2008 Director View profile
  17. Linda Margaret Ashman 1993-1999 Director View profile
  18. Christopher John Brown 1999 Director View profile
  19. Andrew Dixon 2001 Director View profile
  20. Peter Michael-John Ward 2006 Director View profile
  21. Anton Cecil Elsborg 2001 Director View profile
  22. John Edmund Gibson Smith 1993 Director View profile
  23. Christopher David Cook 1993 Director View profile
  24. Stanley Cloughton Ord 1999 Director View profile
  25. Iona Ruth Whitaker 2016 Secretary 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

  1. 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

7.1y median 5.2y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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 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
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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