BAE Systems 2000 Pension Plan Trustees Limited
Company 03671056 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
4.5y median 4.4y
average tenure
6.8y
longest tenure
5
directors past 6 years
0 vs 14 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Dormant 29Finance 15Business services 2Professional services 2Other services 1Tech and media 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.
Related organisations
- BAE Systems Pension Funds Trustees Limited 14 shared directors
- Hadrian Trustees Limited 14 shared directors
- Alvis Pension Scheme Trustees Limited 14 shared directors
- Hsbc Bank Pension Trust (UK) Limited 1 shared director
- The British Water SKI & Wakeboard Federation Limited 1 shared director
- Tesco Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03671056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Bae Systems Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- White, Adam Daniel Director · appointed 2024
- Ormond, Michael Director · appointed 2024
- Anderson, Kristina Director · appointed 2024
- Pitman, Gordon Rankin Director · appointed 2024
- Martin, Andrew Edward Director · appointed 2024
- Nicholson, Mark Director · appointed 2023
- Mcmasters, Georgina Anne Bonville Were Secretary · appointed 2023
- Smith, Darren Mark Director · appointed 2022
- Wilson, Alan John Director · appointed 2022
- Bestwick, Richard Director · appointed 2021
- Bailey, Tina Louise Director · appointed 2019
- Smith, Arthur Mark Ruston Director · appointed 2019
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Dean, Andrew George Director · appointed 2019
- Green, David Alexander Director · appointed 2019
- Kramer, Philippa Former Director · appointed 2021 · resigned 2024
- Cook, Julie Anne Former Secretary · appointed 2021 · resigned 2023
- Richards, Louisa Former Secretary · appointed 2020 · resigned 2021
- Wallwork, Louise Sara Former Director · appointed 2019 · resigned 2024
- Scott, Gavin Former Director · appointed 2019 · resigned 2025
- Stewart, Robert Mark Former Director · appointed 2019 · resigned 2023
- Gallagher, Andrew James Former Director · appointed 2019 · resigned 2023
- Paul, Carol Former Director · appointed 2019 · resigned 2021
- Cole, David Former Director · appointed 2019 · resigned 2023
- Williams, Christopher Stanley Former Director · appointed 2019 · resigned 2022
- Murray, Craig Allan Former Director · appointed 2019 · resigned 2021
- Reed, Joseph Michael Former Director · appointed 2019 · resigned 2024
- Byfield, Michael John Former Director · appointed 2019 · resigned 2021
- Cook, Julie Anne Former Secretary · appointed 2019 · resigned 2020
- Clifton, Hayley Alice Former Secretary · appointed 2018 · resigned 2019
- Deal, Christopher Michael Former Director · appointed 2017 · resigned 2024
- Holmes, David Former Secretary · appointed 2016 · resigned 2018
- Muir, Ian Stuart Former Director · appointed 2015 · resigned 2019
- Cooper, Martin Stephen Former Director · appointed 2014 · resigned 2019
- Anderson, Elizabeth Louise Former Director · appointed 2014 · resigned 2019
- Parsons, Richard Alan Former Director · appointed 2014 · resigned 2023
- Kent, George Edward Alexander Former Director · appointed 2013 · resigned 2014
- Phillips, Glynn Stuart Former Director · appointed 2013 · resigned 2014
- Saward, Victoria Helen, Dr Former Director · appointed 2012 · resigned 2018
- Wilson, Derek Andrew Former Director · appointed 2012 · resigned 2014
- Clifton, Hayley Alice Former Secretary · appointed 2012 · resigned 2016
- Wiltshire, Roger Campbell Former Director · appointed 2011 · resigned 2013
- Gedge, Derrick James Former Director · appointed 2011 · resigned 2012
- Ierland, Brian William Former Director · appointed 2011 · resigned 2019
- Wills, Michael John Former Director · appointed 2009 · resigned 2012
- Bayer, George William Former Secretary · appointed 2009 · resigned 2011
- Miller, Marian Alison Former Secretary · appointed 2007 · resigned 2009
- Musgrave, Colin James Former Director · appointed 2007 · resigned 2011
- Mcphee, Duncan Stewart Former Director · appointed 2005 · resigned 2026
- Newman, Raymond Former Director · appointed 2005 · resigned 2016
- Johnson, Martin Harold Former Director · appointed 2004 · resigned 2005
- Whelan, John Andrew Former Director · appointed 2004 · resigned 2013
- Lynas, Peter John, Mr. Former Director · appointed 2004 · resigned 2011
- Mills, Michael William Former Director · appointed 2002 · resigned 2004
- Imms, Robin John Former Director · appointed 2001 · resigned 2009
- Holding, Ann-Louise Former Secretary · appointed 2000 · resigned 2007
- O`Connor, Lydia Wendy Former Secretary · appointed 2000 · resigned 2000
- Wood, Susan Former Director · appointed 2000 · resigned 2004
- Cull, James Hugh Former Director · appointed 2000 · resigned 2005
- Rodbourne, Charles Henry Former Director · appointed 2000 · resigned 2002
- Newman, William Arthur Former Director · appointed 2000 · resigned 2014
- Sweeney, Michael Terence Former Director · appointed 2000 · resigned 2004
- Lester, Michael Former Director · appointed 2000 · resigned 2006
- Tinsley, Nigel Peter Former Director · appointed 1999 · resigned 2000
- Black, Terence Robert William Former Director · appointed 1999 · resigned 1999
- Carroll, Stuart Paul Former Director · appointed 1998 · resigned 1999
- Parkes, David Stanley Former Secretary · appointed 1998 · resigned 2000
- Goodge, Linda Susan Former Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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