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Company · Essex

Bairds Malt (Pension Trustees) LTD

Financial intermediation not elsewhere classified

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

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The large node is Bairds Malt (Pension Trustees) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Angus Burness Gordon 2007-2022 Director View profile
  2. Brian Forbes Forsyth 2004-2013 Director View profile
  3. Robin Yule Howie 2003-2013 Director View profile
  4. Janis Ireland 2001-2006 Director View profile
  5. Peter Hurcombe 2000-2001 Director View profile
  6. Alyn Bridgeford 2000-2017 Director View profile
  7. Alan Francis 2000-2003 Director View profile
  8. Christine Margaret Mackenzie 2000-2004 Director View profile
  9. Steven Arthur Haydon 1999-2000 Director View profile
  10. William Burke 1994-1999 Director View profile
  11. William Smith Gillies 1994-2000 Director View profile
  12. John Arthur Jenkins 1994-2000 Director View profile
  13. Claire Andrea Farthing 1994-1994 Director View profile
  14. Peter John Bentley 1996 Director View profile
  15. Henry James Craven Smith 1999 Director View profile
  16. Robert Michael Reed 1992 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
26/09/1989
Registered office
Essex
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.

5 directors on the board

14.7y median 13y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Manufacturing 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02426370
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data