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Company · Amersham

Barnett Waddingham Trustees (1992) Limited

Pension funding

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

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The large node is Barnett Waddingham Trustees (1992) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Mark Kendall 2014-2021 Director View profile
  2. Lisa Anne Mcminn 2014-2024 Director View profile
  3. Richard Andrew Millson 2013-2014 Director View profile
  4. Andrew Graham Hague 2013-2025 Director View profile
  5. Ian David Ward 2013-2024 Director View profile
  6. Paul Higgs 2013-2021 Director View profile
  7. Mike Kirsch 2011-2013 Director View profile
  8. Origen Limited 2008-2013 Corporate-director View profile
  9. Keith Roland Robinson 2007-2008 Director View profile
  10. Mark Robert Pearson 2007-2008 Director View profile
  11. Stephen Derek Greenstreet 2006-2011 Director View profile
  12. Claire Elaine Court 2006-2008 Director View profile
  13. Anthony John Lanning 2006-2006 Director View profile
  14. James Mcguiness 2006-2007 Director View profile
  15. David Antony Cant 2001-2006 Director View profile
  16. George Gareth Gordon Marr 1999-2006 Director View profile
  17. Stephen David Cave 1999-2008 Director View profile
  18. Geoffrey Lawrence Rayner 1999-1999 Director View profile
  19. Michelle Ann Cracknell 1992-2007 Director View profile
  20. Anthony John Buttler 1992-2006 Director View profile
  21. Colin Sears 1992-1995 Director View profile
  22. Anthony Mark Broadhurst 2013-2025 Secretary View profile
  23. Alireza Ali Emamy Foroushani 2008-2011 Secretary View profile
  24. Alan William Robertson 1992-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
10/08/1992
Registered office
Amersham
Previous names
Origen Pension Trustees Limited (until 19/07/2013)

Ownership

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.

  • Mark Russell Pipe 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
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Kathryn Christina Rushton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Paul Higgs ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, significant influence (trust), significant influence (firm) · notified 2024-11-14
  • Barnett Waddingham Actuaries and Consultants Limited ceased 2024-11-14
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Barnett Waddingham Trustees (1992) Limited is controlled by Mark Russell Pipe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Russell Pipe.

7 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.

8 directors on the board

7.9y median 6.2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
02738578
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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