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Company

AWE Pension Trustees Limited

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

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Who leads it

Previous officers 65

  1. Susan Daykin 2023-2025 Director View profile
  2. Dominic Iain Bethencourt-Smith 2022-2024 Director View profile
  3. Tim Mcdonnell 2018-2018 Director View profile
  4. David Edward Nowell 2017-2023 Director View profile
  5. Anthony Douglas Morris 2017-2023 Director View profile
  6. Paul Brian Spicer 2016-2021 Director View profile
  7. Dr Susannah Elizabeth Tucker 2015-2016 Director View profile
  8. David Brinsdon 2014-2017 Director View profile
  9. Brian Patrick Smith 2014-2015 Director View profile
  10. Paul David Taylor 2013-2014 Director View profile
  11. Independent Trustee Services Limited 2013-2022 Corporate-director View profile
  12. Richard Cottle 2012-2021 Director View profile
  13. Stephen Philip Waine 2012-2014 Director View profile
  14. Andrew Robert Nicholson 2011-2017 Director View profile
  15. Carole Hooper 2011-2021 Director View profile
  16. Janella Mansell 2011-2014 Director View profile
  17. Heather Young 2009-2012 Director View profile
  18. Michael Le Flufy 2009-2012 Director View profile
  19. James Alan Ernest Gregory 2009-2013 Director View profile
  20. Andrew Richard Kershaw 2008-2011 Director View profile
  21. Robert Clive Hack 2008-2018 Director View profile
  22. Robert Anthony Simmons 2008-2011 Director View profile
  23. Angela Helen Clayton 2008-2011 Director View profile
  24. Kenneth Pickering 2008-2014 Director View profile
  25. Heather Frances Smith 2007-2008 Director View profile
  26. Stephen Frederick Fussey 2006-2019 Director View profile
  27. Peter James Blackwood 2006-2008 Director View profile
  28. Raymond Peter Greenfield 2005-2008 Director View profile
  29. Douglas Robert King 2004-2007 Director View profile
  30. Barry Derek Juniper 2003-2008 Director View profile
  31. Gwilym Barri Jones 2003-2005 Director View profile
  32. David Russell Maitland 2002-2009 Director View profile
  33. David John Cooke 2002-2003 Director View profile
  34. Anthony George Hiscock 2001-2006 Director View profile
  35. John Christopher Stewart Baker 2001-2003 Director View profile
  36. Shelagh Mary Finch 2000-2016 Director View profile
  37. David Hinton Jeens 2000-2009 Director View profile
  38. Graham John Dyer 1999-2002 Director View profile
  39. Ian George Mcewen 1998-2001 Director View profile
  40. Jennifer Mary Richards 1998-2000 Director View profile
  41. Richard Brian Keep 1997-2009 Director View profile
  42. Kim Brian Frost 1997-1999 Director View profile
  43. Andrew Betts 1997-2001 Director View profile
  44. Alfred Edward Marsh 1995-1997 Director View profile
  45. Malcolm William Lingwood 1994-1998 Director View profile
  46. Peter James Ainscough 1994-1995 Director View profile
  47. Stuart Ash 1993-2000 Director View profile
  48. Michael John Wills 1993-1993 Director View profile
  49. Roger Anthony Luff 1993-2003 Director View profile
  50. Richard Charles Stopford 1993-1997 Director View profile
  51. Peter John Clifton 1993-2002 Director View profile
  52. Kenneth Johnston 1993-2006 Director View profile
  53. Ann Maureen Kirby 1993-1997 Director View profile
  54. Andrew Ried Dick 1993-1994 Director View profile
  55. Alan David Lyford 1993-2008 Director View profile
  56. Leopald Anthony Ward 1993-1998 Director View profile
  57. David Charles Jefford 1993-1994 Director View profile
  58. David George Le Gassick 1993-1993 Director View profile
  59. Mark John Curtis 1993-1993 Director View profile
  60. Anne Salzedo 2018-2021 Secretary View profile
  61. Margaret Eriksson 2007-2018 Secretary View profile
  62. William John Vaughan 1999-2007 Secretary View profile
  63. Alistair Hoare 1993-1999 Secretary View profile
  64. Gordon Thomas Rees 1993-1993 Secretary View profile
  65. Kenneth John Woffenden 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1993

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.

  • AWE PLC
    75-100% voting · notified 2016-09-21

Group

  1. AWE Pension Trustees Limited is controlled by AWE PLC
    Evidence
    active 75-100% voting · notified 2016-09-21 · source: Companies House PSC register

Ultimately controlled by AWE PLC.

1 other company 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.

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.7y median 3.9y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Also govern a charity

0
left in the last 12 months
1
corporate seats

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02784144
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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