BW Trustees (Cheltenham) Limited
Company 02569561 Active
Connected board network
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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
6.1y median 6.2y
average tenure
12.1y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 89Dormant 8Professional services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees Scotland Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Pensioneer Trustees (London) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Barnett Waddingham Trustees Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02569561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1990 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (6)
- Barnett Waddingham Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Paul Higgs ceased British
significant influence or control - Lisa Anne Mcminn ceased British
significant influence or control - Trevor Harvey ceased British
significant influence or control - Mark Russell Pipe ceased British
significant influence or control - Julia Mary Bassett ceased British
significant influence or control
Officers (33)
- Manning, Graeme Robert Secretary · appointed 2025
- Hunter, Robert Spence Director · appointed 2025
- White, Lisa Helen Director · appointed 2022
- Geary, Rachel Director · appointed 2020
- Derry, Laura Louise Director · appointed 2020
- Rushton, Kathryn Christina Director · appointed 2020
- Roberts, Andrew David Director · appointed 2020
- Jones, Ian Howard Director · appointed 2020
- Pipe, Mark Russell Director · appointed 2014
- Kendall, Christopher Mark Former Director · appointed 2020 · resigned 2021
- Hague, Andrew Graham Former Director · appointed 2020 · resigned 2025
- Ward, Ian David Former Director · appointed 2020 · resigned 2024
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Higgs, Paul Former Director · appointed 2014 · resigned 2021
- Broadhurst, Anthony Former Secretary · appointed 2012 · resigned 2025
- Harvey, Trevor Former Director · appointed 2010 · resigned 2017
- Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2012
- Hedges, Nuala Patricia Former Director · appointed 2005 · resigned 2014
- Kyle, Patricia Anne Former Secretary · appointed 2004 · resigned 2009
- Adams, Derek William Former Director · appointed 2003 · resigned 2004
- Bridger, Jonathan Michael Former Director · appointed 2003 · resigned 2010
- Pickford, Ian John Former Director · appointed 2003 · resigned 2004
- Howard, Mark Andrew Jonathan Former Director · appointed 2003 · resigned 2014
- Bassett, Julia Mary Former Director · appointed 2003 · resigned 2024
- Morran, Susanna Jane Oclanis Former Director · appointed 2003 · resigned 2014
- Smithson, Gary Stephen Former Director · appointed 2002 · resigned 2003
- Scales, Steven Stanley Former Director · appointed 2001 · resigned 2004
- Waddingham, Robert Adrian Joseph Former Director · appointed 2000 · resigned 2002
- Robertson, Roderick Former Director · appointed 2000 · resigned 2001
- Hounsfield, Clive Richard Former Director · appointed 2000 · resigned 2002
- LAW, Stuart Peter Former Nominee-director · appointed 1993 · resigned 2000
- Gibbons, David Victor Former Nominee-secretary · resigned 2004
- Evans, Fiona Maria Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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