Textron UK Pension Trustee Limited
Company 01885856 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.
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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
- Whitaker, Richard Brian, Mr. Director · appointed 2011
- Ronald Anthony Colantonio Director · appointed 2021
- Keith Richard Watson Director · appointed 2025
7.1y median 5.2y
average tenure
14.7y
longest tenure
Directors past 6 years
- Whitaker, Richard Brian, Mr. Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Whitaker, Richard Brian, Mr. Director · appointed 2011
- Ronald Anthony Colantonio Director · appointed 2021
Portfolio (1)
- Keith Richard Watson Director · appointed 2025
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.
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
- Ransomes Pensions Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01885856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1985 |
| Address | 1 FINSBURY CIRCUS, LONDON, EC2M 7SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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
Officers (29)
- Keith Richard Watson Director · appointed 2025
- Ronald Anthony Colantonio Director · appointed 2021
- Finsbury Trustee Services Limited Corporate-secretary · appointed 2018
- Whitaker, Richard Brian, Mr. Director · appointed 2011
Show 25 former officers
- Scott Yankee Director · appointed 2018 · resigned 2020
- Charles Van Vleet Director · appointed 2013 · resigned 2025
- Robert Nelson Cornish Director · appointed 2009 · resigned 2011
- Roger Bailey Director · appointed 2009 · resigned 2011
- Ronald Arthur St Pierre Director · appointed 2009 · resigned 2018
- Arthur Whitworth Director · appointed 2007 · resigned 2009
- Steven Botterill Director · appointed 2007 · resigned 2008
- Reginald Alistair Smith Director · appointed 2006 · resigned 2009
- Mark Harry Holland Director · appointed 2004 · resigned 2008
- Richard Alan Bennett Director · appointed 2003 · resigned 2008
- Timothy Hughes Director · appointed 2001 · resigned 2007
- Paul Wayne Ainscough Director · appointed 2001 · resigned 2004
- Michael Hood Director · appointed 1999 · resigned 2007
- Michael Phillip Denison Director · appointed 1999 · resigned 2003
- Deborah Ann Imondi Director · appointed 1999 · resigned 2013
- David Blacker Director · appointed 1993 · resigned 2008
- Linda Margaret Ashman Director · appointed 1993 · resigned 1999
- Christopher John Brown Director · resigned 1999
- Andrew Dixon Director · resigned 2001
- Peter Michael-John Ward Director · resigned 2006
- Anton Cecil Elsborg Director · resigned 2001
- John Edmund Gibson Smith Director · resigned 1993
- Christopher David Cook Director · resigned 1993
- Whitaker, Iona Ruth, Ms. Secretary · resigned 2016
- Stanley Cloughton Ord Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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