Company
AWE Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul EllicottDirector · since 2025
- Scott Norman WilliamsDirector · since 2025
- Ross Trustees Services LimitedCorporate-director · since 2025
- Ann Caroline TigerstedtDirector · since 2024
- David John PezetDirector · since 2023
- Kieran Fincken-ThorneDirector · since 2021
- Matthew ArmstrongDirector · since 2018
- Sharon McintyreDirector · since 2015
- Cheryl Elizabeth McsoleyDirector · since 2011
- Zedra Inside Pensions LimitedCorporate-secretary · since 2021
Previous officers 65
- Susan Daykin 2023-2025 View profile
- Dominic Iain Bethencourt-Smith 2022-2024 View profile
- Tim Mcdonnell 2018-2018 View profile
- David Edward Nowell 2017-2023 View profile
- Anthony Douglas Morris 2017-2023 View profile
- Paul Brian Spicer 2016-2021 View profile
- Dr Susannah Elizabeth Tucker 2015-2016 View profile
- David Brinsdon 2014-2017 View profile
- Brian Patrick Smith 2014-2015 View profile
- Paul David Taylor 2013-2014 View profile
- Independent Trustee Services Limited 2013-2022 View profile
- Richard Cottle 2012-2021 View profile
- Stephen Philip Waine 2012-2014 View profile
- Andrew Robert Nicholson 2011-2017 View profile
- Carole Hooper 2011-2021 View profile
- Janella Mansell 2011-2014 View profile
- Heather Young 2009-2012 View profile
- Michael Le Flufy 2009-2012 View profile
- James Alan Ernest Gregory 2009-2013 View profile
- Andrew Richard Kershaw 2008-2011 View profile
- Robert Clive Hack 2008-2018 View profile
- Robert Anthony Simmons 2008-2011 View profile
- Angela Helen Clayton 2008-2011 View profile
- Kenneth Pickering 2008-2014 View profile
- Heather Frances Smith 2007-2008 View profile
- Stephen Frederick Fussey 2006-2019 View profile
- Peter James Blackwood 2006-2008 View profile
- Raymond Peter Greenfield 2005-2008 View profile
- Douglas Robert King 2004-2007 View profile
- Barry Derek Juniper 2003-2008 View profile
- Gwilym Barri Jones 2003-2005 View profile
- David Russell Maitland 2002-2009 View profile
- David John Cooke 2002-2003 View profile
- Anthony George Hiscock 2001-2006 View profile
- John Christopher Stewart Baker 2001-2003 View profile
- Shelagh Mary Finch 2000-2016 View profile
- David Hinton Jeens 2000-2009 View profile
- Graham John Dyer 1999-2002 View profile
- Ian George Mcewen 1998-2001 View profile
- Jennifer Mary Richards 1998-2000 View profile
- Richard Brian Keep 1997-2009 View profile
- Kim Brian Frost 1997-1999 View profile
- Andrew Betts 1997-2001 View profile
- Alfred Edward Marsh 1995-1997 View profile
- Malcolm William Lingwood 1994-1998 View profile
- Peter James Ainscough 1994-1995 View profile
- Stuart Ash 1993-2000 View profile
- Michael John Wills 1993-1993 View profile
- Roger Anthony Luff 1993-2003 View profile
- Richard Charles Stopford 1993-1997 View profile
- Peter John Clifton 1993-2002 View profile
- Kenneth Johnston 1993-2006 View profile
- Ann Maureen Kirby 1993-1997 View profile
- Andrew Ried Dick 1993-1994 View profile
- Alan David Lyford 1993-2008 View profile
- Leopald Anthony Ward 1993-1998 View profile
- David Charles Jefford 1993-1994 View profile
- David George Le Gassick 1993-1993 View profile
- Mark John Curtis 1993-1993 View profile
- Anne Salzedo 2018-2021 View profile
- Margaret Eriksson 2007-2018 View profile
- William John Vaughan 1999-2007 View profile
- Alistair Hoare 1993-1999 View profile
- Gordon Thomas Rees 1993-1993 View profile
- Kenneth John Woffenden 1993-1993 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
- 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
- Ann Caroline Tigerstedt Director · appointed 2024
- David John Pezet Director · appointed 2023
- Kieran Fincken-Thorne Director · appointed 2021
- Sharon Mcintyre Director · appointed 2015
- Paul Ellicott Director · appointed 2025
- Scott Norman Williams Director · appointed 2025
- Matthew Armstrong Director · appointed 2018
- Cheryl Elizabeth Mcsoley Director · appointed 2011
Directors past 6 years
- Sharon Mcintyre Director · appointed 2015
- Matthew Armstrong Director · appointed 2018
- Cheryl Elizabeth Mcsoley Director · appointed 2011
First-time vs portfolio directors
First-time (8)
- Ann Caroline Tigerstedt Director · appointed 2024
- David John Pezet Director · appointed 2023
- Kieran Fincken-Thorne Director · appointed 2021
- Sharon Mcintyre Director · appointed 2015
- Paul Ellicott Director · appointed 2025
- Scott Norman Williams Director · appointed 2025
- Matthew Armstrong Director · appointed 2018
- Cheryl Elizabeth Mcsoley Director · appointed 2011
Also govern a charity
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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