Company · Buckinghamshire
Wycombe Abbey Pension Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter John Curtis Warren 2020-2026 View profile
- Jeremy William Bailey 2016-2023 View profile
- Richard Harrington Ashby 2016-2020 View profile
- Deborah Joanne Alison 2015-2022 View profile
- Richard Thomas George Winter 2014-2024 View profile
- John Keith Oates 2014-2016 View profile
- Patrick Philip Sherrington 2010-2020 View profile
- Peter Edward Blackburn Cawdron 1999-2016 View profile
- Anthony Martin Derek Willis 1999-2009 View profile
- Christine Ann Rogers 1999-2015 View profile
- Rosalind Michelle Doctor 2019-2020 View profile
- Niall Thomas Campbell 2018-2019 View profile
- Anne Bolton 2014-2018 View profile
- John Christopher Owen Luke 2000-2014 View profile
- Clive Albert Rainbow 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 25/03/1999
- Registered office
- Buckinghamshire
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.
- Girls' Education Company,Limited
75-100% shares · notified 2016-04-06
Group
- Wycombe Abbey Pension Trustees Limited
is controlled by Girls' Education Company,Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Girls' Education Company,Limited.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03743179
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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