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Company · Cheltenham

BW Sipp Trustees Limited

Pension funding

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

Network

The large node is BW Sipp Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Simon William Foster 2022-2025 Director View profile
  2. Barbara Jane Fewkes 2019-2023 Director View profile
  3. Paul Higgs 2019-2021 Director View profile
  4. Lisa Jane Clifford 2016-2024 Director View profile
  5. Claire Routledge 2014-2016 Director View profile
  6. Sarah Anne Brown 2008-2010 Director View profile
  7. Mark Russell Pipe 2008-2010 Director View profile
  8. John Allan Harrison 2007-2010 Director View profile
  9. Peter John Brook 2007-2010 Director View profile
  10. Bhargawdip Devjibhai Buddhdev 2007-2010 Director View profile
  11. Andrew David Roberts 2006-2019 Director View profile
  12. Adam James Walker 2006-2010 Director View profile
  13. Trevor Harvey 2004-2015 Director View profile
  14. Andrew Graham Hague 2004-2010 Director View profile
  15. Caroline Jane Harrington 2004-2010 Director View profile
  16. Robert Chadwick 2003-2006 Director View profile
  17. Pauline Elizabeth Berry 2003-2008 Director View profile
  18. Carole Louise Ward 2003-2010 Director View profile
  19. Philip Michael Duly 2003-2010 Director View profile
  20. Peter Burton 2003-2006 Director View profile
  21. Dorothy Mary Hendry Clark 2003-2014 Director View profile
  22. Nuala Patricia Hedges 2002-2010 Director View profile
  23. Colin David Richardson 2002-2005 Director View profile
  24. Louise Frances Witts 2002-2006 Director View profile
  25. Susanna Jane Oclanis Morran 2002-2010 Director View profile
  26. Richard Andrew Millson 2000-2014 Director View profile
  27. Mark Andrew Underwood 2000-2010 Director View profile
  28. Jonathan Michael Bridger 1999-2010 Director View profile
  29. Mark Andrew Jonathan Howard 1999-2019 Director View profile
  30. Ian James Ferguson 1999-2004 Director View profile
  31. Julia Mary Bassett 1999-2023 Director View profile
  32. Huw Rees Wynne Griffith 1995-2009 Director View profile
  33. Robert Adrian Joseph Waddingham 1995-2010 Director View profile
  34. Anthony Broadhurst 2012-2025 Secretary View profile
  35. John Patrick Flynn 2009-2012 Secretary View profile
  36. Patricia Anne Kyle 2007-2009 Secretary View profile
  37. Debbie Jane Iyengar 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
18/01/1995
Registered office
Cheltenham

Ownership

Owned by (5) 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.

  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Timothy Paul Saxton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Julia Mary Bassett ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BW Sipp Trustees Limited is controlled by Trevor Harvey
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trevor Harvey.

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.

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.

9 directors on the board

3.3y median 1.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

0
also govern a charity

Left in the last 12 months

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
03011174
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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