BAA Pension Trust Company Limited
Company 02379458 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.
8
directors on the board
9.5y median 6.6y
average tenure
28.1y
longest tenure
4
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 10Business services 1Property 1Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- BRE Group Limited 1 shared director
- Heathrow Enterprises Limited 1 shared director
- LHR Business Support Centre Limited 1 shared director
- BRE Trust 1 shared director
- BAA Partnership Limited 1 shared director
- Heathrow Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02379458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Lhr Airports Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Hayward, Kirsty Director · appointed 2024
- Mccoy, John Michael Director · appointed 2023
- Lubin, Christelle Claire Colette Director · appointed 2021
- Brown, Fraser Alexander Director · appointed 2021
- Riaz, Mohammad Suhayb Director · appointed 2018
- Mackay, Terry Director · appointed 2018
- Wilbraham, Philip George Director · appointed 2010
- Cato, Roger Director · appointed 1998
- Hobbs, Chris Former Director · appointed 2020 · resigned 2022
- Provan, Derek Rodger Former Director · appointed 2016 · resigned 2017
- Macmillan, Andrew Hugh Former Director · appointed 2016 · resigned 2021
- Williams, Paul Former Director · appointed 2014 · resigned 2018
- Chambers, Stephen Paul Former Director · appointed 2014 · resigned 2019
- Hurn, Anne Helen Former Director · appointed 2013 · resigned 2020
- Gorman, Matthew John Former Director · appointed 2013 · resigned 2016
- Macgregor, Michael John Former Director · appointed 2012 · resigned 2023
- Price, Giles Former Director · appointed 2012 · resigned 2014
- Stannett, Paula Former Director · appointed 2011 · resigned 2024
- Mccall, Peter James Former Director · appointed 2011 · resigned 2014
- Morgan, Terence David Former Director · appointed 2010 · resigned 2013
- Turner, David Nigel Former Director · appointed 2010 · resigned 2013
- Drew, Anna Marian Former Director · appointed 2009 · resigned 2013
- Dewar, Gordon William Former Director · appointed 2009 · resigned 2010
- Tulley, Dean Former Director · appointed 2009 · resigned 2009
- Elder, Julie Suzanne Former Director · appointed 2008 · resigned 2011
- Flower, Andrew John Former Director · appointed 2007 · resigned 2009
- Knowles, Alastair David Former Secretary · appointed 2007 · resigned 2010
- Gregory, Linda Caroline Former Director · appointed 2007 · resigned 2009
- Roberts, Michael James Former Director · appointed 2006 · resigned 2012
- Hill, Andrew Hemming Former Director · appointed 2006 · resigned 2009
- Armstrong, Trevor Anthony Former Director · appointed 2005 · resigned 2010
- Lomas, Eric George Former Director · appointed 2003 · resigned 2006
- Killick, Stephen Frederick Former Director · appointed 2003 · resigned 2011
- Ewing, Margaret Former Director · appointed 2002 · resigned 2006
- Rowson, Rachel Former Director · appointed 2001 · resigned 2007
- Maine, Michael Peter Former Director · appointed 2000 · resigned 2003
- Carrell, Raymond Leonard Former Director · appointed 1998 · resigned 2003
- Ward, Tony Former Director · appointed 1997 · resigned 2007
- Malkerns, John Former Director · appointed 1997 · resigned 2000
- Everitt, Richard Leslie Former Director · appointed 1997 · resigned 2001
- Walls, John Russell Fotheringham Former Director · appointed 1995 · resigned 2002
- King, Denys Michael Gwilym Former Director · appointed 1994 · resigned 1997
- COX, Geoffrey Former Director · appointed 1994 · resigned 1998
- Condie, Stuart James Former Director · appointed 1994 · resigned 2009
- Burrows, Anthony Joseph Former Director · appointed 1992 · resigned 1994
- Grice, John Former Director · resigned 1993
- Hamilton, Jennifer Mary Former Director · resigned 1991
- Hunt, Eric Former Secretary · resigned 2007
- Mills, John Frank Former Director · resigned 1997
- Ellis, Nigel George Former Director · resigned 1995
- Gilmour, Alan Former Director · resigned 2005
- Munds, Allan John Former Director · resigned 1994
- Goodhind, John Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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