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Airborne Systems Pension Trust Limited

Airborne Systems Pension Trust Limited is an active UK company (number 02562992), incorporated 1990, with 2 current directors, Jones, Adrian, Doctor and Philip Adrian Rounce. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Dr Michael John Fieldhouse 2012-2020 Director View profile
  2. Samina Anne Carter 2007-2018 Director View profile
  3. Paul Warburton 2005-2012 Director View profile
  4. John Nicholls 2005-2008 Director View profile
  5. Anthony John Arnold 2002-2004 Director View profile
  6. John Schneider 2002-2005 Director View profile
  7. Robert Anthony Dyke 2002-2005 Director View profile
  8. Christopher Stuart Butts 2002-2003 Director View profile
  9. David John Milton 2002-2004 Director View profile
  10. Jill Stillman 2002-2009 Director View profile
  11. Garry Sargeant 2002-2006 Director View profile
  12. Mark Leonard William Hughes 2002-2002 Director View profile
  13. John Earp 2000-2000 Director View profile
  14. Darren Keith Welsby 1998-2002 Director View profile
  15. Nigel Timothy Chandler 1997-1998 Director View profile
  16. Leslie Bellamy 1997-2002 Director View profile
  17. Brian Reginald Taylor 1995-2000 Director View profile
  18. Rhyddian Handel Edwards 1993-1997 Director View profile
  19. Frazer William Gould 1993-1997 Director View profile
  20. David Geoffrey Hemming 1995 Director View profile
  21. Philip Andrew Bullivant 1993 Director View profile
  22. Deborah Janet Wilkinson 2004-2020 Secretary View profile
  23. Roger Christopher Bolter 2002-2004 Secretary View profile
  24. David John Wilman 1999-2002 Secretary View profile
  25. Geoffrey Douglas Hoad 1996-1999 Secretary View profile
  26. Paul David Pearson 1993-1995 Secretary View profile
  27. Peter Thomas Bird 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1990
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

20.5y median 20.5y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02562992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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