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Company

BAA Pension Trust Company Limited

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

Network

The large node is BAA Pension Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Chris Hobbs 2020-2022 Director View profile
  2. Derek Rodger Provan 2016-2017 Director View profile
  3. Andrew Hugh Macmillan 2016-2021 Director View profile
  4. Paul Williams 2014-2018 Director View profile
  5. Stephen Paul Chambers 2014-2019 Director View profile
  6. Anne Helen Hurn 2013-2020 Director View profile
  7. Matthew John Gorman 2013-2016 Director View profile
  8. Michael John Macgregor 2012-2023 Director View profile
  9. Giles Price 2012-2014 Director View profile
  10. Paula Stannett 2011-2024 Director View profile
  11. Peter James Mccall 2011-2014 Director View profile
  12. Terence David Morgan 2010-2013 Director View profile
  13. David Nigel Turner 2010-2013 Director View profile
  14. Anna Marian Drew 2009-2013 Director View profile
  15. Gordon William Dewar 2009-2010 Director View profile
  16. Dean Tulley 2009-2009 Director View profile
  17. Julie Suzanne Elder 2008-2011 Director View profile
  18. Andrew John Flower 2007-2009 Director View profile
  19. Linda Caroline Gregory 2007-2009 Director View profile
  20. Michael James Roberts 2006-2012 Director View profile
  21. Andrew Hemming Hill 2006-2009 Director View profile
  22. Trevor Anthony Armstrong 2005-2010 Director View profile
  23. Eric George Lomas 2003-2006 Director View profile
  24. Stephen Frederick Killick 2003-2011 Director View profile
  25. Margaret Ewing 2002-2006 Director View profile
  26. Rachel Rowson 2001-2007 Director View profile
  27. Michael Peter Maine 2000-2003 Director View profile
  28. Raymond Leonard Carrell 1998-2003 Director View profile
  29. Tony Ward 1997-2007 Director View profile
  30. John Malkerns 1997-2000 Director View profile
  31. Richard Leslie Everitt 1997-2001 Director View profile
  32. John Russell Fotheringham Walls 1995-2002 Director View profile
  33. Denys Michael Gwilym King 1994-1997 Director View profile
  34. Geoffrey Cox 1994-1998 Director View profile
  35. Stuart James Condie 1994-2009 Director View profile
  36. Anthony Joseph Burrows 1992-1994 Director View profile
  37. John Grice 1993 Director View profile
  38. Jennifer Mary Hamilton 1991 Director View profile
  39. John Frank Mills 1997 Director View profile
  40. Nigel George Ellis 1995 Director View profile
  41. Alan Gilmour 2005 Director View profile
  42. Allan John Munds 1994 Director View profile
  43. John Goodhind 1994 Director View profile
  44. Alastair David Knowles 2007-2010 Secretary View profile
  45. Eric Hunt 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1989

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. BAA Pension Trust Company Limited is controlled by LHR Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LHR Airports Limited is controlled by Heathrow Airport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Heathrow Airport Holdings Limited is controlled by ADI Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. ADI Finance 2 Limited is controlled by ADI Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ADI Finance 1 Limited is controlled by FGP Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FGP Topco Limited.

42 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.

8 directors on the board

9.5y median 6.6y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02379458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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