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Company

Baxi Group and Newmond Pension Trustees Limited

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

Network

The large node is Baxi Group and Newmond Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Victoria Stuart 2019-2021 Director View profile
  2. Sarah Bailey 2018-2019 Director View profile
  3. David Cahill 2018-2018 Director View profile
  4. Simon Daniel Bryant 2018-2019 Director View profile
  5. Simon Charles Oliver 2018-2023 Director View profile
  6. Kris Swiderski 2018-2021 Director View profile
  7. Philip David Lowton 2017-2022 Director View profile
  8. Ken Simpson 2016-2017 Director View profile
  9. Roger Purchase 2009-2016 Director View profile
  10. David Crompton 2007-2009 Director View profile
  11. Adrian Egerton Darling 2003-2007 Director View profile
  12. Alan Wilson Dibble 1999-2003 Director View profile
  13. Carl Frederick Atkins 1997-1998 Director View profile
  14. Ronald Matthew Frost 1997-2003 Director View profile
  15. David Peter Goddard 1997-2003 Director View profile
  16. Michael Thomas Davies 1997-2003 Director View profile
  17. Vikki Hall 2021-2024 Secretary View profile
  18. Tanya Russell 2021-2021 Secretary View profile
  19. Karen Dawn Roberts 2008-2021 Secretary View profile
  20. Malcolm Stratton 2007-2008 Secretary View profile
  21. Sarah Caroline Bond 2005-2007 Secretary View profile
  22. Michael William Perkins 2000-2001 Secretary View profile
  23. Christopher John Chapman 1997-2000 Secretary View profile
  24. Mark John Edwards 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1996

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. Baxi Group and Newmond Pension Trustees Limited is controlled by Baxi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Baxi Holdings Limited.

13 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.

5 directors on the board

6.7y median 6.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Professional services 5

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03283243
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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