AWE Pension Trustees Limited

Company 02784144 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.

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.

directors on the board

5.7y median 3.9y

average tenure

15.5y

longest tenure

directors past 6 years

8 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02784144
Status	Active
Type	Private Limited Company
Incorporated	27/01/1993
Address	ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT, ALDERMASTON, READING, RG7 4PR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Awe Plc
voting rights 75-100%

Officers (75)

Paul Ellicott Director · appointed 2025
Scott Norman Williams Director · appointed 2025
Ross Trustees Services Limited Corporate-director · appointed 2025
Ann Caroline Tigerstedt Director · appointed 2024
David John Pezet Director · appointed 2023
Zedra Inside Pensions Limited Corporate-secretary · appointed 2021
Kieran Fincken-Thorne Director · appointed 2021
Matthew Armstrong Director · appointed 2018
Sharon Mcintyre Director · appointed 2015
Cheryl Elizabeth Mcsoley Director · appointed 2011

Show 65 former officers

Susan Daykin Director · appointed 2023 · resigned 2025
Dominic Iain Bethencourt-Smith Director · appointed 2022 · resigned 2024
Anne Salzedo Secretary · appointed 2018 · resigned 2021
Tim Mcdonnell Director · appointed 2018 · resigned 2018
David Edward Nowell Director · appointed 2017 · resigned 2023
Anthony Douglas Morris Director · appointed 2017 · resigned 2023
Spicer, Paul Brian, Mr. Director · appointed 2016 · resigned 2021
Tucker, Susannah Elizabeth, Dr Director · appointed 2015 · resigned 2016
David Brinsdon Director · appointed 2014 · resigned 2017
Brian Patrick Smith Director · appointed 2014 · resigned 2015
Paul David Taylor Director · appointed 2013 · resigned 2014
Independent Trustee Services Limited Corporate-director · appointed 2013 · resigned 2022
Richard Cottle Director · appointed 2012 · resigned 2021
Stephen Philip Waine Director · appointed 2012 · resigned 2014
Andrew Robert Nicholson Director · appointed 2011 · resigned 2017
Carole Hooper Director · appointed 2011 · resigned 2021
Janella Mansell Director · appointed 2011 · resigned 2014
Heather Young Director · appointed 2009 · resigned 2012
Michael Le Flufy Director · appointed 2009 · resigned 2012
James Alan Ernest Gregory Director · appointed 2009 · resigned 2013
Andrew Richard Kershaw Director · appointed 2008 · resigned 2011
Robert Clive Hack Director · appointed 2008 · resigned 2018
Robert Anthony Simmons Director · appointed 2008 · resigned 2011
Angela Helen Clayton Director · appointed 2008 · resigned 2011
Kenneth Pickering Director · appointed 2008 · resigned 2014
Margaret Eriksson Secretary · appointed 2007 · resigned 2018
Heather Frances Smith Director · appointed 2007 · resigned 2008
Stephen Frederick Fussey Director · appointed 2006 · resigned 2019
Peter James Blackwood Director · appointed 2006 · resigned 2008
Raymond Peter Greenfield Director · appointed 2005 · resigned 2008
Douglas Robert King Director · appointed 2004 · resigned 2007
Barry Derek Juniper Director · appointed 2003 · resigned 2008
Gwilym Barri Jones Director · appointed 2003 · resigned 2005
David Russell Maitland Director · appointed 2002 · resigned 2009
David John Cooke Director · appointed 2002 · resigned 2003
Anthony George Hiscock Director · appointed 2001 · resigned 2006
John Christopher Stewart Baker Director · appointed 2001 · resigned 2003
Shelagh Mary Finch Director · appointed 2000 · resigned 2016
David Hinton Jeens Director · appointed 2000 · resigned 2009
William John Vaughan Secretary · appointed 1999 · resigned 2007
Graham John Dyer Director · appointed 1999 · resigned 2002
Ian George Mcewen Director · appointed 1998 · resigned 2001
Jennifer Mary Richards Director · appointed 1998 · resigned 2000
Richard Brian Keep Director · appointed 1997 · resigned 2009
Kim Brian Frost Director · appointed 1997 · resigned 1999
Andrew Betts Director · appointed 1997 · resigned 2001
Alfred Edward Marsh Director · appointed 1995 · resigned 1997
Malcolm William Lingwood Director · appointed 1994 · resigned 1998
Peter James Ainscough Director · appointed 1994 · resigned 1995
Stuart Ash Director · appointed 1993 · resigned 2000
Michael John Wills Director · appointed 1993 · resigned 1993
Roger Anthony Luff Director · appointed 1993 · resigned 2003
Alistair Hoare Secretary · appointed 1993 · resigned 1999
Richard Charles Stopford Director · appointed 1993 · resigned 1997
Peter John Clifton Director · appointed 1993 · resigned 2002
Kenneth Johnston Director · appointed 1993 · resigned 2006
Ann Maureen Kirby Director · appointed 1993 · resigned 1997
Andrew Ried Dick Director · appointed 1993 · resigned 1994
Alan David Lyford Director · appointed 1993 · resigned 2008
Leopald Anthony Ward Director · appointed 1993 · resigned 1998
Gordon Thomas Rees Secretary · appointed 1993 · resigned 1993
David Charles Jefford Director · appointed 1993 · resigned 1994
David George Le Gassick Director · appointed 1993 · resigned 1993
Mark John Curtis Director · appointed 1993 · resigned 1993
Kenneth John Woffenden Secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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