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BAE Systems Executive Pension Scheme Trustees Limited

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

Network

The large node is BAE Systems Executive Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Oliver Peter Jonathan Waghorn 2019-2022 Director View profile
  2. Clifton Joseph Joquim D'Cunha 2014-2022 Director View profile
  3. Andrew John Cheesman 2014-2021 Director View profile
  4. Nicholas Moore 2014-2018 Director View profile
  5. Peter Robert Earl 2009-2014 Director View profile
  6. Andrew James Gallagher 2008-2023 Director View profile
  7. Lynas, Peter John, Mr. 2003-2008 Director View profile
  8. Alastair Milne Imrie 2002-2012 Director View profile
  9. Anthony David Mccarthy 2002-2002 Director View profile
  10. William Anthony Rice 1999-2002 Director View profile
  11. George Wilfred Rose 1999-2008 Director View profile
  12. Stuart Paul Carroll 1997-1999 Director View profile
  13. Sir Terence Keith Morgan 1997-2002 Director View profile
  14. Susan Doreen Windridge 1996-1997 Director View profile
  15. Christopher Vincent Geoghegan 1995-1999 Director View profile
  16. Richard Douglas Lapthorne 1995-1999 Director View profile
  17. Robert Ian Meakin 1995-1996 Director View profile
  18. Julie Anne Cook 2021-2023 Secretary View profile
  19. Louisa Richards 2020-2021 Secretary View profile
  20. Julie Anne Cook 2019-2020 Secretary View profile
  21. Betse Geraldine Effanga 2019-2019 Secretary View profile
  22. Hayley Alice Clifton 2018-2019 Secretary View profile
  23. David Holmes 2017-2018 Secretary View profile
  24. Hayley Alice Clifton 2012-2017 Secretary View profile
  25. George William Bayer 2009-2011 Secretary View profile
  26. Ann-Louise Holding 2000-2009 Secretary View profile
  27. David Stanley Parkes 1991-2000 Secretary View profile
  28. Jonathan Samuel Wober 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1991

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.

  • BAE Systems PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BAE Systems Executive Pension Scheme Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

4 directors on the board

9.9y median 9.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 2

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
02638853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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