BAE Systems Executive Pension Scheme Trustees Limited
Company 02638853 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 41 Lancaster Grove Limited 1 shared director
- BAE Systems (Funding TWO) Limited 1 shared director
- BAE Systems (Funding Three) Limited 1 shared director
- BAE Systems (Funding Four) Unlimited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02638853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1991 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bae Systems Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Michelle Maria Le Merre Director · appointed 2024
- Georgina Anne Bonville Were Mcmasters Secretary · appointed 2023
- Alison Halliday Kennedy Director · appointed 2021
- Allen, Deborah, Dr Director · appointed 2012
- Christopher Roy Dickson Director · appointed 2008
Show 28 former officers
- Julie Anne Cook Secretary · appointed 2021 · resigned 2023
- Louisa Richards Secretary · appointed 2020 · resigned 2021
- Julie Anne Cook Secretary · appointed 2019 · resigned 2020
- Betse Geraldine Effanga Secretary · appointed 2019 · resigned 2019
- Oliver Peter Jonathan Waghorn Director · appointed 2019 · resigned 2022
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2019
- David Holmes Secretary · appointed 2017 · resigned 2018
- Clifton Joseph Joquim D'Cunha Director · appointed 2014 · resigned 2022
- Andrew John Cheesman Director · appointed 2014 · resigned 2021
- Nicholas Moore Director · appointed 2014 · resigned 2018
- Hayley Alice Clifton Secretary · appointed 2012 · resigned 2017
- George William Bayer Secretary · appointed 2009 · resigned 2011
- Peter Robert Earl Director · appointed 2009 · resigned 2014
- Andrew James Gallagher Director · appointed 2008 · resigned 2023
- Lynas, Peter John, Mr. Director · appointed 2003 · resigned 2008
- Alastair Milne Imrie Director · appointed 2002 · resigned 2012
- Anthony David Mccarthy Director · appointed 2002 · resigned 2002
- Ann-Louise Holding Secretary · appointed 2000 · resigned 2009
- William Anthony Rice Director · appointed 1999 · resigned 2002
- George Wilfred Rose Director · appointed 1999 · resigned 2008
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Morgan, Terence Keith, Sir Director · appointed 1997 · resigned 2002
- Susan Doreen Windridge Director · appointed 1996 · resigned 1997
- Christopher Vincent Geoghegan Director · appointed 1995 · resigned 1999
- Richard Douglas Lapthorne Director · appointed 1995 · resigned 1999
- Robert Ian Meakin Director · appointed 1995 · resigned 1996
- David Stanley Parkes Secretary · appointed 1991 · resigned 2000
- Jonathan Samuel Wober Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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