BAE Systems Pension Funds CIF Trustees Limited
Company 02957926 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.
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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.
1 directors on the board
- David Alexander Green Director · appointed 2021
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Dormant 3Finance 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BAE Systems Pension Funds Trustees Limited 1 shared director
- Hadrian Trustees Limited 1 shared director
- BAE Systems 2000 Pension Plan Trustees Limited 1 shared director
- Alvis Pension Scheme Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02957926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1994 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- BAE Systems PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- David Alexander Green Director · appointed 2021
Show 36 former officers
- Andrew James Gallagher Director · appointed 2020 · resigned 2021
- Kelly Esther Davies Director · appointed 2019 · resigned 2022
- Betse Geraldine Effanga Secretary · appointed 2019 · resigned 2025
- Arthur Mark Ruston Smith Director · appointed 2019 · resigned 2020
- Brixner, Martin Alexander, Dr Director · appointed 2019 · resigned 2020
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2019
- David Holmes Secretary · appointed 2016 · resigned 2018
- Andrew John Cheesman Director · appointed 2014 · resigned 2020
- Andreas Drabert Director · appointed 2014 · resigned 2019
- Hayley Alice Clifton Secretary · appointed 2012 · resigned 2016
- Lynas, Peter John, Mr. Director · appointed 2011 · resigned 2019
- Christopher Stanley Williams Director · appointed 2011 · resigned 2019
- Andrew George Dean Director · appointed 2010 · resigned 2020
- Cornelius Joseph Sheehan Director · appointed 2010 · resigned 2010
- George William Bayer Secretary · appointed 2009 · resigned 2011
- Peter Robert Earl Director · appointed 2009 · resigned 2014
- Rory Mcculloch Fisher Director · appointed 2007 · resigned 2014
- Brian Patrick Hart Director · appointed 2004 · resigned 2010
- King, Ian Graham, Mr. Director · appointed 2003 · resigned 2007
- Barry James Culshaw Director · appointed 2003 · resigned 2010
- John Keeble Director · appointed 2001 · resigned 2002
- Ann-Louise Holding Secretary · appointed 2001 · resigned 2009
- Michael John Turner Director · appointed 1999 · resigned 2008
- Christopher Roy Dickson Director · appointed 1999 · resigned 2004
- Kevin Smith Director · appointed 1996 · resigned 1999
- George Wilfred Rose Director · appointed 1995 · resigned 2011
- Derek Goodenough Director · appointed 1995 · resigned 2004
- Paul Duncan Holt Director · appointed 1995 · resigned 1995
- John Pix Weston Director · appointed 1995 · resigned 1996
- Nigel Peter Tinsley Director · appointed 1995 · resigned 2019
- Richard Douglas Lapthorne Director · appointed 1995 · resigned 1999
- Brian Patrick Pemberton Director · appointed 1995 · resigned 2001
- Philip Riley Director · appointed 1995 · resigned 2003
- Susan Doreen Windridge Director · appointed 1994 · resigned 1995
- Stephen Andrew Jones Secretary · appointed 1994 · resigned 1995
- David Stanley Parkes Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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