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Hadrian Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 92

  1. Philippa Kramer 2021–2024 Director View profile
  2. Duncan Stewart Mcphee 2019–2026 Director View profile
  3. Louise Sara Wallwork 2019–2024 Director View profile
  4. Gavin Scott 2019–2025 Director View profile
  5. Robert Mark Stewart 2019–2023 Director View profile
  6. Richard Alan Parsons 2019–2023 Director View profile
  7. Andrew James Gallagher 2019–2023 Director View profile
  8. Carol Paul 2019–2021 Director View profile
  9. Christopher Stanley Williams 2019–2022 Director View profile
  10. Craig Allan Murray 2019–2021 Director View profile
  11. Christopher Michael Deal 2019–2024 Director View profile
  12. Joseph Michael Reed 2019–2024 Director View profile
  13. Michael John Byfield 2019–2021 Director View profile
  14. Maurice Duffy 2019–2019 Director View profile
  15. Calvin Leonard 2018–2019 Director View profile
  16. James Mcmillan 2014–2019 Director View profile
  17. Joseph William O'Gorman 2013–2019 Director View profile
  18. David Graham Tindall 2013–2019 Director View profile
  19. Andrew James Munt 2013–2014 Director View profile
  20. Alan Dunn 2012–2013 Director View profile
  21. Christopher Mark Baker 2011–2018 Director View profile
  22. Ian Carey 2010–2012 Director View profile
  23. Malcolm Henry Lovejoy 2010–2013 Director View profile
  24. Ian Geoffrey Hancock 2010–2019 Director View profile
  25. Gareth Parry 2009–2011 Director View profile
  26. Rowland Cooper 2009–2012 Director View profile
  27. Zara Alice Loughrey 2009–2010 Director View profile
  28. Jaqueline Peel 2008–2010 Director View profile
  29. Mary Anne Garner 2008–2009 Director View profile
  30. Christian Elliott 2008–2008 Director View profile
  31. James Webster 2007–2014 Director View profile
  32. George Clair 2007–2010 Director View profile
  33. Neal Gregory Misell 2006–2011 Director View profile
  34. John Ledger Halladay 2005–2006 Director View profile
  35. Anthony Ian Paull 2005–2008 Director View profile
  36. Nola Ann Waller 2005–2008 Director View profile
  37. Alan Arthur Clarke 2004–2010 Director View profile
  38. Geoffrey Price 2004–2006 Director View profile
  39. Dawn Hamblet 2003–2005 Director View profile
  40. Richard Aylmer Bonnie 2003–2010 Director View profile
  41. Haydn Clulow 2003–2008 Director View profile
  42. John Hendry 2003–2007 Director View profile
  43. Harold Samms 2003–2018 Director View profile
  44. Andrew Clarke 2002–2003 Director View profile
  45. George Robert Geoffrey Middleton 2002–2008 Director View profile
  46. Jeremy Richard Wells 2001–2009 Director View profile
  47. Susan Margaret Binnersley 2000–2002 Director View profile
  48. Ronald Charles Thomas 2000–2004 Director View profile
  49. Colin Mckenzie 2000–2003 Director View profile
  50. Derrick Dewhurst 2000–2011 Director View profile
  51. Howard Le Roy 2000–2003 Director View profile
  52. Nigel Peter Tinsley 1999–2011 Director View profile
  53. Kevin James O'Boyle 1999–1999 Director View profile
  54. Philip Edward Read 1998–1999 Director View profile
  55. Roger Buttery 1998–2016 Director View profile
  56. Michael Holding 1998–2001 Director View profile
  57. Robert Frank Fiddaman 1998–2001 Director View profile
  58. Alan Hall 1998–2003 Director View profile
  59. Alan Peter Springett 1998–1998 Director View profile
  60. John Boyle 1997–1998 Director View profile
  61. Alan Gordon Mcneilage 1996–1998 Director View profile
  62. Robert Harry Rigby 1996–1997 Director View profile
  63. Peter Graham Dawes 1996–2005 Director View profile
  64. Thomas Grieve Grant Bateman 1995–1997 Director View profile
  65. Ian Colville 1994–2000 Director View profile
  66. Gary Herbert Cook 1994–2005 Director View profile
  67. Ian Archibald Ronald 1994–2000 Director View profile
  68. Robert David Holden 1994–1996 Director View profile
  69. David Cole 1993–2023 Director View profile
  70. Richard Deane 1993–2002 Director View profile
  71. Michael Day 1992–1996 Director View profile
  72. Noel Harold Hogg 1992–2003 Director View profile
  73. Stuart Graham Leitch 1992–1992 Director View profile
  74. Raymond Stanley Southall 1992–2000 Director View profile
  75. Sydney Rodger Boyle 1998 Director View profile
  76. James Malcolm Watson 1992 Director View profile
  77. Michael John Docker 2000 Director View profile
  78. John Alfred Swainson 1993 Director View profile
  79. Charles Keith Parkinson 1991 Director View profile
  80. Thomas Ganley 1994 Director View profile
  81. Anthony William Chawner Davey 1998 Director View profile
  82. Raymond John Gwynmor Davies 2000 Director View profile
  83. Donald Wood 1993 Director View profile
  84. Robert Gibson Gordon 1995 Director View profile
  85. Norman Neill Broadhurst 1994 Director View profile
  86. David John Foulis 1994 Director View profile
  87. Stewart David Shears 1996 Director View profile
  88. Julie Anne Cook 2021–2023 Secretary View profile
  89. Louisa Richards 2020–2021 Secretary View profile
  90. Julie Anne Cook 2019–2020 Secretary View profile
  91. Capita Employee Benefits Limited 1995–2019 Corporate-secretary View profile
  92. Hadrian-Solway Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1986

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. Hadrian Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active significant influence · 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 for researchers

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.

14 directors on the board

4.8y median 4.4y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

Dormant 43Business services 2Professional services 2Finance 1Other services 1Tech and media 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
02002504
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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