Wycombe Abbey Pension Trustees Limited
Company 03743179 Active
Connected board network
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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.
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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.
3 directors on the board
- Rory Mark Heriot Baird Director · appointed 2026
- Eileen Pinkney Director · appointed 2025
- Sophie Harle Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Eileen Pinkney Director · appointed 2025
- Sophie Harle Director · appointed 2025
Portfolio (1)
- Rory Mark Heriot Baird Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter John Curtis Warren Director · appointed 2020 · resigned 2026
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.
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
- Girls' Education Company,Limited 1 shared director
- Wycombe Abbey International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03743179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1999 |
| Address | C/O WYCOMBE ABBEY SCHOOL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1PE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Girls' Education Company,Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Rory Mark Heriot Baird Director · appointed 2026
- Eileen Pinkney Director · appointed 2025
- Sophie Harle Director · appointed 2025
- Mark Richard Mackenzie Crooks Secretary · appointed 2020
Show 15 former officers
- Peter John Curtis Warren Director · appointed 2020 · resigned 2026
- Rosalind Michelle Doctor Secretary · appointed 2019 · resigned 2020
- Niall Thomas Campbell Secretary · appointed 2018 · resigned 2019
- Jeremy William Bailey Director · appointed 2016 · resigned 2023
- Richard Harrington Ashby Director · appointed 2016 · resigned 2020
- Deborah Joanne Alison Director · appointed 2015 · resigned 2022
- Richard Thomas George Winter Director · appointed 2014 · resigned 2024
- John Keith Oates Director · appointed 2014 · resigned 2016
- Anne Bolton Secretary · appointed 2014 · resigned 2018
- Patrick Philip Sherrington Director · appointed 2010 · resigned 2020
- John Christopher Owen Luke Secretary · appointed 2000 · resigned 2014
- Peter Edward Blackburn Cawdron Director · appointed 1999 · resigned 2016
- Clive Albert Rainbow Secretary · appointed 1999 · resigned 2000
- Anthony Martin Derek Willis Director · appointed 1999 · resigned 2009
- Christine Ann Rogers Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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