Airtechnology Pension Trustees Limited
Company 03928166 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Jon Marsh Director · appointed 2025
- Simon Hancock Director · appointed 2023
2.3y median 2.3y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Simon Hancock Director · appointed 2023
Portfolio (1)
- Jon Marsh Director · appointed 2025
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.
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
- Taylor Hobson Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03928166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2000 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Ametek Airtechnology Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Jon Marsh Director · appointed 2025
- Simon Hancock Director · appointed 2023
- Zedra Governance Limited Corporate-director · appointed 2020
- Lynn Carino Secretary · appointed 2019
Show 26 former officers
- Dalip Puri Director · appointed 2019 · resigned 2020
- John Andrew Mockler Director · appointed 2019 · resigned 2025
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Robert Vogel Director · appointed 2012 · resigned 2019
- David Bruce Coley Secretary · appointed 2007 · resigned 2018
- Derek Geoffrey Chilton Secretary · appointed 2006 · resigned 2007
- Russell David Haworth Director · appointed 2006 · resigned 2006
- Charles Eugene Lohwasser Director · appointed 2006 · resigned 2006
- John Wesley Hardin Director · appointed 2005 · resigned 2006
- Dean Adrian Westmoreland Secretary · appointed 2004 · resigned 2006
- Deidre Dixon Saunders Director · appointed 2003 · resigned 2007
- Henry John Policare Director · appointed 2003 · resigned 2019
- Kathryn Ethel Sena Secretary · appointed 2003 · resigned 2017
- David James Lambert Director · appointed 2003 · resigned 2005
- Peter Smith Secretary · appointed 2003 · resigned 2005
- Donna F Winquist Secretary · appointed 2003 · resigned 2003
- John Joseph Molinelli Director · appointed 2003 · resigned 2003
- Albert J Neupaver Director · appointed 2003 · resigned 2003
- John Richard Collins Director · appointed 2000 · resigned 2001
- Peter Charles Wootten Director · appointed 2000 · resigned 2023
- Jeffrey Brian Stone Secretary · appointed 2000 · resigned 2003
- Geoffrey Malcolm Lodge Director · appointed 2000 · resigned 2003
- Thomas Gary Mcelligott Director · appointed 2000 · resigned 2003
- Michael John Cooper Director · appointed 2000 · resigned 2004
- Michael William Rich Nominee-director · appointed 2000 · resigned 2000
- William Warner Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record