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BAE Systems 2000 Pension Plan Trustees Limited

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

Network

The large node is BAE Systems 2000 Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Philippa Kramer 2021-2024 Director View profile
  2. Louise Sara Wallwork 2019-2024 Director View profile
  3. Gavin Scott 2019-2025 Director View profile
  4. Robert Mark Stewart 2019-2023 Director View profile
  5. Andrew James Gallagher 2019-2023 Director View profile
  6. Carol Paul 2019-2021 Director View profile
  7. David Cole 2019-2023 Director View profile
  8. Christopher Stanley Williams 2019-2022 Director View profile
  9. Craig Allan Murray 2019-2021 Director View profile
  10. Joseph Michael Reed 2019-2024 Director View profile
  11. Michael John Byfield 2019-2021 Director View profile
  12. Christopher Michael Deal 2017-2024 Director View profile
  13. Ian Stuart Muir 2015-2019 Director View profile
  14. Martin Stephen Cooper 2014-2019 Director View profile
  15. Elizabeth Louise Anderson 2014-2019 Director View profile
  16. Richard Alan Parsons 2014-2023 Director View profile
  17. George Edward Alexander Kent 2013-2014 Director View profile
  18. Glynn Stuart Phillips 2013-2014 Director View profile
  19. Dr Victoria Helen Saward 2012-2018 Director View profile
  20. Derek Andrew Wilson 2012-2014 Director View profile
  21. Roger Campbell Wiltshire 2011-2013 Director View profile
  22. Derrick James Gedge 2011-2012 Director View profile
  23. Brian William Ierland 2011-2019 Director View profile
  24. Michael John Wills 2009-2012 Director View profile
  25. Colin James Musgrave 2007-2011 Director View profile
  26. Duncan Stewart Mcphee 2005-2026 Director View profile
  27. Raymond Newman 2005-2016 Director View profile
  28. Martin Harold Johnson 2004-2005 Director View profile
  29. John Andrew Whelan 2004-2013 Director View profile
  30. Lynas, Peter John, Mr. 2004-2011 Director View profile
  31. Michael William Mills 2002-2004 Director View profile
  32. Robin John Imms 2001-2009 Director View profile
  33. Susan Wood 2000-2004 Director View profile
  34. James Hugh Cull 2000-2005 Director View profile
  35. Charles Henry Rodbourne 2000-2002 Director View profile
  36. William Arthur Newman 2000-2014 Director View profile
  37. Michael Terence Sweeney 2000-2004 Director View profile
  38. Michael Lester 2000-2006 Director View profile
  39. Nigel Peter Tinsley 1999-2000 Director View profile
  40. Terence Robert William Black 1999-1999 Director View profile
  41. Stuart Paul Carroll 1998-1999 Director View profile
  42. Julie Anne Cook 2021-2023 Secretary View profile
  43. Louisa Richards 2020-2021 Secretary View profile
  44. Julie Anne Cook 2019-2020 Secretary View profile
  45. Hayley Alice Clifton 2018-2019 Secretary View profile
  46. David Holmes 2016-2018 Secretary View profile
  47. Hayley Alice Clifton 2012-2016 Secretary View profile
  48. George William Bayer 2009-2011 Secretary View profile
  49. Marian Alison Miller 2007-2009 Secretary View profile
  50. Ann-Louise Holding 2000-2007 Secretary View profile
  51. Lydia Wendy O`Connor 2000-2000 Secretary View profile
  52. David Stanley Parkes 1998-2000 Secretary View profile
  53. Linda Susan Goodge 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1998

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.

  • BAE Systems PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BAE Systems 2000 Pension Plan Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

14 directors on the board

4.5y median 4.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

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.

Sources

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

Record details
Company number
03671056
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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