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Meggitt Pension Plan Trustees Limited

Meggitt Pension Plan Trustees Limited is an active UK company (number 03792864), incorporated 1999, with 6 current directors including Jane Young and Jonathan James Facer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Darren John Wiggins 2020-2022 Director View profile
  2. Stuart John William Towers 2019-2022 Director View profile
  3. Michelle Hughes 2017-2020 Director View profile
  4. Alan Reginald Rock 2017-2019 Director View profile
  5. Robert Michael Hougham 2013-2016 Director View profile
  6. Stephen Aubrey 2009-2013 Director View profile
  7. Derek John O'Neill 2009-2020 Director View profile
  8. Sir Alan George Cox 2009-2020 Director View profile
  9. Stewart Robert Watson 2009-2019 Director View profile
  10. Gary O'Donnell 2008-2019 Director View profile
  11. Mark Lees Young 2007-2013 Director View profile
  12. Robin David Kennedy Young 2006-2016 Director View profile
  13. Keith Vaughan 2005-2009 Director View profile
  14. William Edward Chamberlain 1999-2005 Director View profile
  15. Thomas Joseph Mclaughlin 1999-2008 Director View profile
  16. Stephen William Salt 1999-2009 Director View profile
  17. Michael Robert Lucas 1999-2006 Director View profile
  18. Marina Louise Thomas 2013-2022 Secretary View profile
  19. David Henry Clark 2005-2007 Secretary View profile
  20. Steven Michael Walker 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1999

Ownership

Owned by (3) 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. Meggitt Pension Plan Trustees Limited is controlled by Ian Keith Pargeter
    Evidence
    active 25-50% voting · notified 2017-08-10 · source: Companies House PSC register

Ultimately controlled by Ian Keith Pargeter.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

9.3y median 7.1y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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
03792864
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data