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Company · Amersham

Barnett Waddingham Trustees (1996) Limited

Other activities auxiliary to insurance and pension funding

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

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The large node is Barnett Waddingham Trustees (1996) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Lisa Anne Mcminn 2020-2024 Director View profile
  2. Paul Higgs 2020-2021 Director View profile
  3. Christopher Mark Kendall 2014-2021 Director View profile
  4. Trevor Harvey 2014-2017 Director View profile
  5. Andrew Graham Hague 2014-2025 Director View profile
  6. Ian David Ward 2014-2024 Director View profile
  7. Allan James Macdonald 2001-2014 Director View profile
  8. Liam Egan 1995-1997 Director View profile
  9. Raymond John Clarke 1995-2011 Director View profile
  10. Hyman Wolanski 1995-1997 Director View profile
  11. Anthony Mark Broadhurst 2014-2025 Secretary View profile
  12. Emily Jane Roberta Thurlow 2013-2014 Secretary View profile
  13. Stephen Graham Hoad 2011-2013 Secretary View profile
  14. David Alan Adams 2009-2011 Secretary View profile
  15. Dawn Macdonald 2001-2008 Secretary View profile
  16. Fiona Pusey Clarke 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
17/10/1995
Registered office
Amersham
Previous names
Aaron Trustee Services Limited (until 20/03/2014)

Ownership

Owned by (6) 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.

  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian David Ward ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham Actuaries and Consultants Limited
    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.

Group

  1. Barnett Waddingham Trustees (1996) Limited is controlled by Mark Russell Pipe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Russell Pipe.

7 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.

8 directors on the board

6.9y median 6.2y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Finance 89Dormant 8Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03114972
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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