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Company · Basingstoke

Volex Group Pension Scheme Trustee Limited

Dormant Company

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

Network

The large node is Volex Group Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicolas Henry Holland 2018-2021 Director View profile
  2. Daren John Morris 2015-2020 Director View profile
  3. Terry David Whooley 2013-2018 Director View profile
  4. Richard Anthony Lecoutre 2010-2013 Director View profile
  5. Keith Noel Houston 2006-2015 Director View profile
  6. Michael James Anderson 2005-2007 Director View profile
  7. Mark Ashcroft 2005-2005 Director View profile
  8. David Brian Hudson 2003-2004 Director View profile
  9. James Robin Johnston 1999-2015 Director View profile
  10. David Leslie Orrell 1997-1998 Director View profile
  11. Owen Francis Anthony Kennedy 1997-1999 Director View profile
  12. Oliver John Chapple 1994-1996 Director View profile
  13. Grahame Davies 1997 Director View profile
  14. Kenneth Stanley Hooper 2004 Director View profile
  15. Howard Poulson 1993 Director View profile
  16. Nicole Mary Pask 2014-2015 Secretary View profile
  17. Anthony Nicholas Parker 2013-2014 Secretary View profile
  18. Matt Stuart Nydell 2010-2013 Secretary View profile
  19. John Nicholas Temple 2009-2010 Secretary View profile
  20. Wendy Tate 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/03/1988
Registered office
Basingstoke

Ownership

Owned by (2) 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.

  • Volex PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Volex (NO.4) LTD
    25-50% voting · notified 2016-04-06

Group

  1. Volex Group Pension Scheme Trustee Limited is controlled by Volex PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Volex PLC is controlled by Nathaniel Philip Victor James Rothschild
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-12-29 · source: Companies House PSC register

Ultimately controlled by Nathaniel Philip Victor James Rothschild.

27 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

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.

2 directors on the board

5.6y median 5.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 28Finance 3Manufacturing 3Retail and trade 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
02226289
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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