Hadrian Trustees Limited

Company 02002504 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.4y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 14 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

BAE Systems Pension Funds Trustees Limited 14 shared directors
BAE Systems 2000 Pension Plan Trustees Limited 14 shared directors
Alvis Pension Scheme Trustees Limited 14 shared directors
Hsbc Bank Pension Trust (UK) Limited 1 shared director
The British Water SKI & Wakeboard Federation Limited 1 shared director
Tesco Pension Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02002504
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	20/03/1986
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)

65300 - Pension funding

Ownership - persons with significant control (1)

Bae Systems Plc
significant influence or control

Officers (107)

White, Adam Daniel Director · appointed 2024
Ormond, Michael Director · appointed 2024
Anderson, Kristina Director · appointed 2024
Pitman, Gordon Rankin Director · appointed 2024
Martin, Andrew Edward Director · appointed 2024
Nicholson, Mark Director · appointed 2023
Mcmasters, Georgina Anne Bonville Were Secretary · appointed 2023
Smith, Darren Mark Director · appointed 2022
Wilson, Alan John Director · appointed 2022
Bestwick, Richard Director · appointed 2021
Smith, Arthur Mark Ruston Director · appointed 2019
Brixner, Martin Alexander, Dr Director · appointed 2019
Dean, Andrew George Director · appointed 2019
Green, David Alexander Director · appointed 2019
Bailey, Tina Louise Director · appointed 2014
Kramer, Philippa Former Director · appointed 2021 · resigned 2024
Cook, Julie Anne Former Secretary · appointed 2021 · resigned 2023
Richards, Louisa Former Secretary · appointed 2020 · resigned 2021
Mcphee, Duncan Stewart Former Director · appointed 2019 · resigned 2026
Wallwork, Louise Sara Former Director · appointed 2019 · resigned 2024
Scott, Gavin Former Director · appointed 2019 · resigned 2025
Stewart, Robert Mark Former Director · appointed 2019 · resigned 2023
Parsons, Richard Alan Former Director · appointed 2019 · resigned 2023
Gallagher, Andrew James Former Director · appointed 2019 · resigned 2023
Paul, Carol Former Director · appointed 2019 · resigned 2021
Williams, Christopher Stanley Former Director · appointed 2019 · resigned 2022
Murray, Craig Allan Former Director · appointed 2019 · resigned 2021
Cook, Julie Anne Former Secretary · appointed 2019 · resigned 2020
Deal, Christopher Michael Former Director · appointed 2019 · resigned 2024
Reed, Joseph Michael Former Director · appointed 2019 · resigned 2024
Byfield, Michael John Former Director · appointed 2019 · resigned 2021
Duffy, Maurice Former Director · appointed 2019 · resigned 2019
Leonard, Calvin Former Director · appointed 2018 · resigned 2019
Mcmillan, James Former Director · appointed 2014 · resigned 2019
O'Gorman, Joseph William Former Director · appointed 2013 · resigned 2019
Tindall, David Graham Former Director · appointed 2013 · resigned 2019
Munt, Andrew James Former Director · appointed 2013 · resigned 2014
Dunn, Alan Former Director · appointed 2012 · resigned 2013
Baker, Christopher Mark Former Director · appointed 2011 · resigned 2018
Carey, Ian Former Director · appointed 2010 · resigned 2012
Lovejoy, Malcolm Henry Former Director · appointed 2010 · resigned 2013
Hancock, Ian Geoffrey Former Director · appointed 2010 · resigned 2019
Parry, Gareth Former Director · appointed 2009 · resigned 2011
Cooper, Rowland Former Director · appointed 2009 · resigned 2012
Loughrey, Zara Alice Former Director · appointed 2009 · resigned 2010
Peel, Jaqueline Former Director · appointed 2008 · resigned 2010
Garner, Mary Anne Former Director · appointed 2008 · resigned 2009
Elliott, Christian Former Director · appointed 2008 · resigned 2008
Webster, James Former Director · appointed 2007 · resigned 2014
Clair, George Former Director · appointed 2007 · resigned 2010
Misell, Neal Gregory Former Director · appointed 2006 · resigned 2011
Halladay, John Ledger Former Director · appointed 2005 · resigned 2006
Paull, Anthony Ian Former Director · appointed 2005 · resigned 2008
Waller, Nola Ann Former Director · appointed 2005 · resigned 2008
Clarke, Alan Arthur Former Director · appointed 2004 · resigned 2010
Price, Geoffrey Former Director · appointed 2004 · resigned 2006
Hamblet, Dawn Former Director · appointed 2003 · resigned 2005
Bonnie, Richard Aylmer Former Director · appointed 2003 · resigned 2010
Clulow, Haydn Former Director · appointed 2003 · resigned 2008
Hendry, John Former Director · appointed 2003 · resigned 2007
Samms, Harold Former Director · appointed 2003 · resigned 2018
Clarke, Andrew Former Director · appointed 2002 · resigned 2003
Middleton, George Robert Geoffrey Former Director · appointed 2002 · resigned 2008
Wells, Jeremy Richard Former Director · appointed 2001 · resigned 2009
Binnersley, Susan Margaret Former Director · appointed 2000 · resigned 2002
Thomas, Ronald Charles Former Director · appointed 2000 · resigned 2004
Mckenzie, Colin Former Director · appointed 2000 · resigned 2003
Dewhurst, Derrick Former Director · appointed 2000 · resigned 2011
LE ROY, Howard Former Director · appointed 2000 · resigned 2003
Tinsley, Nigel Peter Former Director · appointed 1999 · resigned 2011
O'Boyle, Kevin James Former Director · appointed 1999 · resigned 1999
Read, Philip Edward Former Director · appointed 1998 · resigned 1999
Buttery, Roger Former Director · appointed 1998 · resigned 2016
Holding, Michael Former Director · appointed 1998 · resigned 2001
Fiddaman, Robert Frank Former Director · appointed 1998 · resigned 2001
Hall, Alan Former Director · appointed 1998 · resigned 2003
Springett, Alan Peter Former Director · appointed 1998 · resigned 1998
Boyle, John Former Director · appointed 1997 · resigned 1998
Mcneilage, Alan Gordon Former Director · appointed 1996 · resigned 1998
Rigby, Robert Harry Former Director · appointed 1996 · resigned 1997
Dawes, Peter Graham Former Director · appointed 1996 · resigned 2005
Capita Employee Benefits Limited Former Corporate-secretary · appointed 1995 · resigned 2019
Bateman, Thomas Grieve Grant Former Director · appointed 1995 · resigned 1997
Colville, Ian Former Director · appointed 1994 · resigned 2000
Cook, Gary Herbert Former Director · appointed 1994 · resigned 2005
Ronald, Ian Archibald Former Director · appointed 1994 · resigned 2000
Holden, Robert David Former Director · appointed 1994 · resigned 1996
Cole, David Former Director · appointed 1993 · resigned 2023
Deane, Richard Former Director · appointed 1993 · resigned 2002
DAY, Michael Former Director · appointed 1992 · resigned 1996
Hogg, Noel Harold Former Director · appointed 1992 · resigned 2003
Leitch, Stuart Graham Former Director · appointed 1992 · resigned 1992
Southall, Raymond Stanley Former Director · appointed 1992 · resigned 2000
Boyle, Sydney Rodger Former Director · resigned 1998
Hadrian-Solway Limited Former Corporate-secretary · resigned 1995
Watson, James Malcolm Former Director · resigned 1992
Docker, Michael John Former Director · resigned 2000
Swainson, John Alfred Former Director · resigned 1993
Parkinson, Charles Keith Former Director · resigned 1991
Ganley, Thomas Former Director · resigned 1994

Showing the 100 most recent of 107 officers (current first).

Directors and officers on the Companies House record, current and former.

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