AT & T Pension Scheme Trustee Limited
Company 03899827 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.
Sign in, freeBoard 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.
8 directors on the board
- Ian Hawke Director · appointed 2001
- David Albert Price Director · appointed 2017
- Susan Claire Williams Director · appointed 2012
- Oliver Valdmaa Director · appointed 2026
- Lucy Wibberley Director · appointed 2021
- Gary Pugh Director · appointed 2000
- Peter Richard Evans Director · appointed 2026
- Nicola Morgan Director · appointed 2025
Directors past 6 years
- Ian Hawke Director · appointed 2001
- David Albert Price Director · appointed 2017
- Susan Claire Williams Director · appointed 2012
- Gary Pugh Director · appointed 2000
First-time vs portfolio directors
First-time (6)
- Ian Hawke Director · appointed 2001
- David Albert Price Director · appointed 2017
- Susan Claire Williams Director · appointed 2012
- Oliver Valdmaa Director · appointed 2026
- Lucy Wibberley Director · appointed 2021
- Nicola Morgan Director · appointed 2025
Portfolio (2)
- Gary Pugh Director · appointed 2000
- Peter Richard Evans Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Whitbourne Director · appointed 2007 · resigned 2026
- Paul Martin Brazier Director · appointed 2017 · 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.
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.
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
- AT&T Istel Pension Trustee Limited 1 shared director
- ACT on Energy 1 shared director
Deterministic, from public records.
Company details
| Number | 03899827 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1999 |
| Address | STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Oliver Valdmaa Director · appointed 2026
- Peter Richard Evans Director · appointed 2026
- Nicola Morgan Director · appointed 2025
- Lucy Wibberley Director · appointed 2021
- David Albert Price Director · appointed 2017
- Susan Claire Williams Director · appointed 2012
- AON Solutions UK Limited Corporate-secretary · appointed 2011
- Ian Hawke Director · appointed 2001
- Gary Pugh Director · appointed 2000
Show 17 former officers
- Paul Martin Brazier Director · appointed 2017 · resigned 2026
- Steven Peters Director · appointed 2013 · resigned 2017
- Matthew James Bunn Director · appointed 2011 · resigned 2012
- Richard Andrew Grove Director · appointed 2010 · resigned 2021
- Robert Lindsey Haskell Director · appointed 2009 · resigned 2010
- David Whitbourne Director · appointed 2007 · resigned 2026
- Karina Hill Director · appointed 2007 · resigned 2010
- Tod Ryan Wood Director · appointed 2006 · resigned 2009
- Stephen Timothy Hoskins Director · appointed 2006 · resigned 2010
- Robin David Anthony Director · appointed 2002 · resigned 2005
- Hewitt Associates Limited Corporate-secretary · appointed 2002 · resigned 2011
- Aubrey Gaylord Harrison Director · appointed 2001 · resigned 2021
- Michael John Webber Director · appointed 2001 · resigned 2007
- Peter Stephens Director · appointed 2000 · resigned 2017
- Lewis Emil Charles Paffard Secretary · appointed 1999 · resigned 2002
- Nicholas Robert Charles Forward Director · appointed 1999 · resigned 2001
- Howard William Redfern Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record