Baptist Pension Trust Limited
Company 03481942 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Anthony John Allen Pike Director · appointed 2016
- Clarke, Andrew David, Dr Director · appointed 2026
- Paul Christopher Holland Director · appointed 2025
- Hilary Astrid Mason Director · appointed 2025
- Paul Hugh Chilcott Director · appointed 2019
Directors past 6 years
- Anthony John Allen Pike Director · appointed 2016
- Paul Hugh Chilcott Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Clarke, Andrew David, Dr Director · appointed 2026
- Hilary Astrid Mason Director · appointed 2025
- Paul Hugh Chilcott Director · appointed 2019
Portfolio (2)
- Anthony John Allen Pike Director · appointed 2016
- Paul Christopher Holland Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stuart James Glen Director · appointed 2020 · resigned 2026
- Jennifer Mary Drake Director · appointed 2016 · resigned 2025
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.
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
- 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.
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
- London Baptist Property Board Limited(the) 1 shared director
- Bailrigg Chase Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03481942 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/12/1997 |
| Address | BAPTIST HOUSE, 129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Lynn Margaret Green
significant influence · notified 2016-04-06 - Suzanne Kathryn Leveson
significant influence (trust) · notified 2020-09-01 - Jeniya Gwendu
significant influence (trust) · notified 2022-05-03 - Mohan Pandian
significant influence, significant influence (trust), significant influence (firm) · notified 2023-08-31 - Richard Graeme Webb ceased 2018-08-31
significant influence · notified 2016-04-06 - Joseph Mutale Kapolyo ceased 2018-08-31
significant influence · notified 2016-04-06 - Marion Downing Fiddes ceased 2019-08-31
significant influence · notified 2016-04-06 - John David Levick ceased 2023-08-31
significant influence · notified 2016-04-06 - Alastair Guy Mitchell-Baker ceased 2021-08-31
significant influence · notified 2018-09-01 - 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 - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
Officers (56)
- Clarke, Andrew David, Dr Director · appointed 2026
- Amy Green Secretary · appointed 2026
- Helen Elizabeth Lukies Secretary · appointed 2026
- Paul Christopher Holland Director · appointed 2025
- Hilary Astrid Mason Director · appointed 2025
- Paul Hugh Chilcott Director · appointed 2019
- CM Pensions LTD Corporate-director · appointed 2019
- Anthony John Allen Pike Director · appointed 2016
Show 48 former officers
- Stewart, Kenneth, Rev Director · appointed 2020 · resigned 2025
- Stuart James Glen Director · appointed 2020 · resigned 2026
- Steven David Kaney Secretary · appointed 2019 · resigned 2026
- Neil Mccallum Davis Director · appointed 2016 · resigned 2022
- Jennifer Mary Drake Director · appointed 2016 · resigned 2025
- Robert Mark Hynes Secretary · appointed 2015 · resigned 2019
- Dick, Peter Robert, Rev Director · appointed 2015 · resigned 2020
- Christopher David Maggs Director · appointed 2014 · resigned 2019
- David James Locke Secretary · appointed 2013 · resigned 2015
- Roger Philip Short Director · appointed 2013 · resigned 2018
- Morgan, Peter John, Revd Director · appointed 2013 · resigned 2014
- Christopher Paul Mepham Director · appointed 2012 · resigned 2014
- Jonathan Gilbert Spiller Director · appointed 2012 · resigned 2019
- Machin, Amdrew Timothy, Reverend Director · appointed 2011 · resigned 2016
- O'Brien, Vivienne Mary, Revd Director · appointed 2011 · resigned 2016
- John David Levick Director · appointed 2009 · resigned 2016
- Robert Gerald Ashurst Director · appointed 2009 · resigned 2015
- Lewis, David Vivian, Revd Director · appointed 2008 · resigned 2010
- Derek Robin Benson Bevan Director · appointed 2008 · resigned 2013
- Richard Malcolm Nicholls Director · appointed 2007 · resigned 2016
- Dawson, Edith Catherine, Revd Director · appointed 2007 · resigned 2010
- Poole, Martin Robert, Rev Director · appointed 2005 · resigned 2019
- Goodspeed, Malcolm Notman, the Revd Director · appointed 2005 · resigned 2010
- Smith, Neal, Revd Director · appointed 2004 · resigned 2011
- David Frank Coulson Director · appointed 2003 · resigned 2005
- Rosier, Paul Rogers, Rev Director · appointed 2003 · resigned 2011
- Edwards, Jonathan Page, Reverend Director · appointed 2003 · resigned 2006
- Philip Trevor Stevens Director · appointed 2003 · resigned 2013
- Aubrey Frank Curtis Director · appointed 2002 · resigned 2007
- Bernard John Rouget Director · appointed 2001 · resigned 2008
- Brian Edward Hasler Director · appointed 2001 · resigned 2008
- Manson, Peter David, the Revd Director · appointed 2000 · resigned 2002
- Blyth, Myra Neill, Revd Director · appointed 1999 · resigned 2002
- Graham Richard Shrubsole Director · appointed 1999 · resigned 2015
- David George Thomas Director · appointed 1998 · resigned 2002
- Jones, Keith Grant, Rev Director · appointed 1998 · resigned 1998
- Gillies, Arderne Olivia Frances, Revd Director · appointed 1997 · resigned 1999
- John Anthony Newman Director · appointed 1997 · resigned 2001
- Philip Michael Putman Director · appointed 1997 · resigned 2013
- John Woolnough Director · appointed 1997 · resigned 2000
- Staple, David, Rev Director · appointed 1997 · resigned 2007
- Tongeman, Peter Henry Kellway, Reverend Director · appointed 1997 · resigned 2004
- Nunn, Roger Norman John, Revd Director · appointed 1997 · resigned 2003
- Philip John Cooke Director · appointed 1997 · resigned 2002
- Michael Hubert Bryant Director · appointed 1997 · resigned 2001
- Dwyer, Peter, the Revd Director · appointed 1997 · resigned 2002
- Fuller, Alison Valerie, Reverend Doctor Director · appointed 1997 · resigned 2003
- Baines, Arnold Herbert John, Dr Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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