Barnett Waddingham Trustees Limited
Company 02005798 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
9.9y median 9.1y
average tenure
19.9y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 89Dormant 8Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees Scotland Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Pensioneer Trustees (London) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Pensioneer Trustees (Leeds) Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02005798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1986 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (15)
- Barnett Waddingham Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Robert Adrian Joseph Waddingham ceased British
significant influence or control - Mark Russell Pipe ceased British
significant influence or control - Ian David Ward ceased British
significant influence or control - Andrew David Roberts ceased British
significant influence or control - Sarah Anne Brown ceased British
significant influence or control - Mark Andrew Jonathan Howard ceased British
significant influence or control - Mr Bhargawdip Devjibhai Buddhdev ceased British
significant influence or control - Trevor Harvey ceased British
significant influence or control - Andrew Graham Hague ceased British
significant influence or control - Mr Christopher Mark Kendall ceased British
significant influence or control - Mr Ian Howard Jones ceased British
significant influence or control - Paul Higgs ceased British
significant influence or control - Kathryn Christina Rushton ceased British
significant influence or control - Lisa Anne Mcminn ceased British
significant influence or control
Officers (53)
- Manning, Graeme Robert Secretary · appointed 2025
- Hunter, Robert Spence Director · appointed 2025
- White, Lisa Helen Director · appointed 2022
- Geary, Rachel Director · appointed 2020
- Derry, Laura Louise Director · appointed 2020
- Rushton, Kathryn Christina Director · appointed 2014
- Jones, Ian Howard Director · appointed 2014
- Pipe, Mark Russell Director · appointed 2008
- Roberts, Andrew David Director · appointed 2006
- Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Higgs, Paul Former Director · appointed 2014 · resigned 2021
- Broadhurst, Anthony Former Secretary · appointed 2012 · resigned 2025
- Ward, Ian David Former Director · appointed 2011 · resigned 2024
- Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2012
- Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2009
- Rachman, Michael John Former Director · appointed 2009 · resigned 2010
- Frost, Mark Richard Former Director · appointed 2009 · resigned 2009
- Garvin, Robert Desmond Former Director · appointed 2009 · resigned 2010
- Brown, Sarah Anne Former Director · appointed 2008 · resigned 2020
- Harrison, John Allan Former Director · appointed 2007 · resigned 2007
- Brook, Peter John Former Director · appointed 2007 · resigned 2012
- Buddhdev, Bhargawdip Devjibhai Former Director · appointed 2007 · resigned 2020
- Walker, Adam James Former Director · appointed 2006 · resigned 2014
- Hedges, Nuala Patricia Former Director · appointed 2004 · resigned 2014
- Kyle, Patricia Anne Former Secretary · appointed 2004 · resigned 2009
- Harvey, Trevor Former Director · appointed 2003 · resigned 2017
- Harrington, Caroline Jane Former Director · appointed 2003 · resigned 2010
- Chadwick, Robert Former Director · appointed 2003 · resigned 2006
- Witts, Louise Frances Former Director · appointed 2003 · resigned 2006
- Berry, Pauline Elizabeth Former Director · appointed 2003 · resigned 2008
- Morran, Susanna Jane Oclanis Former Director · appointed 2002 · resigned 2010
- Richardson, Colin David Former Director · appointed 1999 · resigned 2005
- DA Silva, Mark David Former Director · appointed 1999 · resigned 2010
- Rossiter, Helen Jane Former Secretary · appointed 1999 · resigned 2004
- Burton, Peter Former Director · appointed 1999 · resigned 2006
- Bridger, Jonathan Michael Former Director · appointed 1998 · resigned 2010
- Millson, Richard Andrew Former Director · appointed 1997 · resigned 2014
- Nathan, Emma Former Director · appointed 1996 · resigned 1998
- Howard, Mark Andrew Jonathan Former Director · appointed 1996 · resigned 2018
- Ferguson, Ian James Former Director · appointed 1996 · resigned 2004
- Iyengar, Debbie Jane Former Secretary · appointed 1994 · resigned 1999
- Phillips, Vicky Anne Former Secretary · appointed 1994 · resigned 1994
- Whitehead, Peter David Former Director · appointed 1994 · resigned 1999
- Harris, Martin Roger Former Director · appointed 1992 · resigned 1999
- Underwood, Mark Andrew Former Director · appointed 1992 · resigned 2014
- Munns, Trevor Martin Former Secretary · resigned 1994
- Waddingham, Robert Adrian Joseph Former Director · resigned 2017
- Wynne Griffith, Huw Rees Former Director · resigned 2004
- Hague, Andrew Graham Former Director · resigned 2025
- Leandro, Peter Anthony Former Director · resigned 1996
- Salter, Nicholas John Howard Former Director · resigned 2010
- Evans, Jillian Veronica Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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