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BAE Systems Pension Funds CIF Trustees Limited

BAE Systems Pension Funds CIF Trustees Limited is an active UK company (number 02957926), incorporated 1994, with 1 current director, David Alexander Green. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BAE Systems Pension Funds CIF Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew James Gallagher 2020-2021 Director View profile
  2. Kelly Esther Davies 2019-2022 Director View profile
  3. Arthur Mark Ruston Smith 2019-2020 Director View profile
  4. Dr Martin Alexander Brixner 2019-2020 Director View profile
  5. Andrew John Cheesman 2014-2020 Director View profile
  6. Andreas Drabert 2014-2019 Director View profile
  7. Peter John Lynas 2011-2019 Director View profile
  8. Christopher Stanley Williams 2011-2019 Director View profile
  9. Andrew George Dean 2010-2020 Director View profile
  10. Cornelius Joseph Sheehan 2010-2010 Director View profile
  11. Peter Robert Earl 2009-2014 Director View profile
  12. Rory Mcculloch Fisher 2007-2014 Director View profile
  13. Brian Patrick Hart 2004-2010 Director View profile
  14. Ian Graham King 2003-2007 Director View profile
  15. Barry James Culshaw 2003-2010 Director View profile
  16. John Keeble 2001-2002 Director View profile
  17. Michael John Turner 1999-2008 Director View profile
  18. Christopher Roy Dickson 1999-2004 Director View profile
  19. Kevin Smith 1996-1999 Director View profile
  20. George Wilfred Rose 1995-2011 Director View profile
  21. Derek Goodenough 1995-2004 Director View profile
  22. Paul Duncan Holt 1995-1995 Director View profile
  23. John Pix Weston 1995-1996 Director View profile
  24. Nigel Peter Tinsley 1995-2019 Director View profile
  25. Richard Douglas Lapthorne 1995-1999 Director View profile
  26. Brian Patrick Pemberton 1995-2001 Director View profile
  27. Philip Riley 1995-2003 Director View profile
  28. Susan Doreen Windridge 1994-1995 Director View profile
  29. Betse Geraldine Effanga 2019-2025 Secretary View profile
  30. Hayley Alice Clifton 2018-2019 Secretary View profile
  31. David Holmes 2016-2018 Secretary View profile
  32. Hayley Alice Clifton 2012-2016 Secretary View profile
  33. George William Bayer 2009-2011 Secretary View profile
  34. Ann-Louise Holding 2001-2009 Secretary View profile
  35. Stephen Andrew Jones 1994-1995 Secretary View profile
  36. David Stanley Parkes 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1994

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.

Group

  1. BAE Systems Pension Funds CIF Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02957926
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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