Barnett Waddingham Capital Trustees Limited
Company 02719204 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Rachel Geary Director · appointed 2022
- Lisa Helen White Director · appointed 2022
- Kathryn Christina Rushton Director · appointed 2020
- Mark Russell Pipe Director · appointed 2009
- Andrew David Roberts Director · appointed 2020
- Robert Spence Hunter Director · appointed 2025
- Ian Howard Jones Director · appointed 2014
- Laura Louise Derry Director · appointed 2022
6.9y median 5.2y
average tenure
17y
longest tenure
Directors past 6 years
- Kathryn Christina Rushton Director · appointed 2020
- Mark Russell Pipe Director · appointed 2009
- Andrew David Roberts Director · appointed 2020
- Ian Howard Jones Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Rachel Geary Director · appointed 2022
- Lisa Helen White Director · appointed 2022
- Kathryn Christina Rushton Director · appointed 2020
- Mark Russell Pipe Director · appointed 2009
- Andrew David Roberts Director · appointed 2020
- Robert Spence Hunter Director · appointed 2025
- Ian Howard Jones Director · appointed 2014
- Laura Louise Derry Director · appointed 2022
Also govern a charity
1
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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
Deterministic, from public records.
Company details
| Number | 02719204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1992 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (9) 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.
- Andrew Graham Hague ceased 2016-04-06
significant influence · notified 2016-04-06 - Mark Russell Pipe ceased 2016-04-06
significant influence · notified 2016-04-06 - Ian Howard Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Trevor Harvey ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Mark Kendall ceased 2016-04-06
significant influence · notified 2016-04-06 - Ian David Ward ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Adrian Joseph Waddingham ceased 2016-04-06
significant influence · notified 2016-04-06 - Bhargawdip Devjibhai Buddhdev ceased 2016-04-06
significant influence · notified 2016-04-06 - Barnett Waddingham LLP
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-08 - Hollybrook Property Holdings Limited
significant influence (trust) · notified 2022-09-02
Officers (47)
- Graeme Robert Manning Secretary · appointed 2025
- Robert Spence Hunter Director · appointed 2025
- Rachel Geary Director · appointed 2022
- Lisa Helen White Director · appointed 2022
- Laura Louise Derry Director · appointed 2022
- Kathryn Christina Rushton Director · appointed 2020
- Andrew David Roberts Director · appointed 2020
- Ian Howard Jones Director · appointed 2014
- Mark Russell Pipe Director · appointed 2009
Show 38 former officers
- Paul Higgs Director · appointed 2020 · resigned 2021
- Christopher Mark Kendall Director · appointed 2014 · resigned 2021
- Anthony Broadhurst Secretary · appointed 2012 · resigned 2025
- Ian David Ward Director · appointed 2011 · resigned 2024
- John Patrick Flynn Secretary · appointed 2009 · resigned 2012
- John Allan Harrison Director · appointed 2007 · resigned 2010
- Peter John Brook Director · appointed 2007 · resigned 2010
- Bhargawdip Devjibhai Buddhdev Director · appointed 2007 · resigned 2020
- Adam James Walker Director · appointed 2006 · resigned 2010
- Nuala Patricia Hedges Director · appointed 2004 · resigned 2010
- Susanna Jane Oclanis Morran Director · appointed 2004 · resigned 2010
- Patricia Anne Kyle Secretary · appointed 2004 · resigned 2009
- Trevor Harvey Director · appointed 2003 · resigned 2017
- Caroline Jane Harrington Director · appointed 2003 · resigned 2010
- Robert Chadwick Director · appointed 2003 · resigned 2006
- Louise Frances Witts Director · appointed 2003 · resigned 2006
- Daniel Gethan Wilding Director · appointed 2002 · resigned 2010
- Colin Derek Mayger Director · appointed 2002 · resigned 2007
- Colin David Richardson Director · appointed 1999 · resigned 2005
- Mark David Da Silva Director · appointed 1999 · resigned 2010
- Helen Jane Rossiter Secretary · appointed 1999 · resigned 2004
- Peter Burton Director · appointed 1999 · resigned 2006
- Jonathan Michael Bridger Director · appointed 1998 · resigned 2010
- Richard Andrew Millson Director · appointed 1997 · resigned 2014
- Mark Andrew Jonathan Howard Director · appointed 1997 · resigned 2010
- Ian James Ferguson Director · appointed 1997 · resigned 2004
- Emma Nathan Director · appointed 1996 · resigned 1998
- Nicholas John Howard Salter Director · appointed 1996 · resigned 2010
- Debbie Jane Iyengar Secretary · appointed 1994 · resigned 1999
- Neil Alexander Campbell Director · appointed 1994 · resigned 1996
- Vicky Anne Phillips Secretary · appointed 1994 · resigned 1994
- Peter David Whitehead Director · appointed 1994 · resigned 1999
- Trevor Martin Munns Secretary · resigned 1994
- Robert Adrian Joseph Waddingham Director · resigned 2017
- Martin Roger Harris Director · resigned 1999
- Mark Andrew Underwood Director · resigned 2010
- Huw Rees Wynne Griffith Director · resigned 2009
- Andrew Graham Hague Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record