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Company

Safran Landing Systems Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 15

  1. Heidi Beal 2021-2023 Director View profile
  2. Robert Andrew Hawkes 2013-2018 Director View profile
  3. Ian Broughton 2011-2014 Director View profile
  4. Matthew Craig Sexton 2007-2012 Director View profile
  5. Pauline Jane Janin 2007-2020 Director View profile
  6. John Andrew Herring 2004-2015 Director View profile
  7. Michael Charles Bircher 1999-2004 Director View profile
  8. Maxwell Gilbert Gough 1999-2020 Director View profile
  9. Geoffrey Charles Capps 1998-2010 Director View profile
  10. Bernard Francois Lebrun 1998-2009 Director View profile
  11. Howard Robert Jacobs 1998-1998 Director View profile
  12. Norman Graham Gibb 1998-1998 Director View profile
  13. Eleanor Jane Zuercher 1998-1998 Nominee-director View profile
  14. Rebecca Wassell 2003-2007 Secretary View profile
  15. Bryan Douglas Teed 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1998

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. Safran Landing Systems Pension Trustees Limited is controlled by Safran Landing Systems UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Safran Landing Systems UK LTD.

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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.4y median 8y
average tenure
15.2y
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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03562124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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