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Company · Leicester

Airtechnology Pension Trustees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 26

  1. Dalip Puri 2019-2020 Director View profile
  2. John Andrew Mockler 2019-2025 Director View profile
  3. Robert Vogel 2012-2019 Director View profile
  4. Russell David Haworth 2006-2006 Director View profile
  5. Charles Eugene Lohwasser 2006-2006 Director View profile
  6. John Wesley Hardin 2005-2006 Director View profile
  7. Deidre Dixon Saunders 2003-2007 Director View profile
  8. Henry John Policare 2003-2019 Director View profile
  9. David James Lambert 2003-2005 Director View profile
  10. John Joseph Molinelli 2003-2003 Director View profile
  11. Albert J Neupaver 2003-2003 Director View profile
  12. John Richard Collins 2000-2001 Director View profile
  13. Peter Charles Wootten 2000-2023 Director View profile
  14. Geoffrey Malcolm Lodge 2000-2003 Director View profile
  15. Thomas Gary Mcelligott 2000-2003 Director View profile
  16. Michael John Cooper 2000-2004 Director View profile
  17. Michael William Rich 2000-2000 Nominee-director View profile
  18. William Warner 2000-2000 Nominee-director View profile
  19. Joy Atwell 2017-2019 Secretary View profile
  20. David Bruce Coley 2007-2018 Secretary View profile
  21. Derek Geoffrey Chilton 2006-2007 Secretary View profile
  22. Dean Adrian Westmoreland 2004-2006 Secretary View profile
  23. Kathryn Ethel Sena 2003-2017 Secretary View profile
  24. Peter Smith 2003-2005 Secretary View profile
  25. Donna F Winquist 2003-2003 Secretary View profile
  26. Jeffrey Brian Stone 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
17/02/2000
Registered office
Leicester

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.

Group

  1. Airtechnology Pension Trustees Limited is controlled by Ametek Airtechnology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ametek Airtechnology Group Limited is controlled by Ametek Aerospace and Defense Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Ametek Aerospace and Defense Group UK Limited is controlled by Ametek European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-04 · source: Companies House PSC register

Ultimately controlled by Ametek European Holdings Limited.

22 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.

2 directors on the board

2.3y median 2.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 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
03928166
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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