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Company · Warrington

Magnox Electric Group Pension Trustee Company Limited

Non-trading company

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

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The large node is Magnox Electric Group Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Alison Kristine Hammond 2023-2025 Director View profile
  2. John Michael Vickerman 2020-2023 Director View profile
  3. Frederick Martin Turner 2020-2025 Director View profile
  4. Christopher John Wells 2020-2021 Director View profile
  5. Gordon James Frisby 2019-2023 Director View profile
  6. Paul Bridgeman 2018-2024 Director View profile
  7. Martin Eric Veasey 2017-2026 Director View profile
  8. Nicholas John Gore 2015-2025 Director View profile
  9. Karen Lesley Walkden 2015-2020 Director View profile
  10. Martin Nicholas Grafton 2014-2017 Director View profile
  11. Paul Lloyd Edwards 2014-2019 Director View profile
  12. Donald Nightingale 2012-2014 Director View profile
  13. Fergus Hall 2012-2025 Director View profile
  14. John James Jones 2012-2019 Director View profile
  15. Alan Richard Brandwood 2011-2013 Director View profile
  16. Peter Nickolas Roach 2011-2014 Director View profile
  17. Andrew David Clare 2011-2023 Director View profile
  18. Dr Sara Eshelby Johnston 2009-2011 Director View profile
  19. Derek Anthony Cooper 2009-2015 Director View profile
  20. Dyfrig Wyn Jones 2008-2011 Director View profile
  21. Lee Edward James Ward 2008-2013 Director View profile
  22. Dr Michael John Cogbill 2007-2011 Director View profile
  23. James Emslie Boyd 2006-2019 Director View profile
  24. David Leonard Openshaw 2006-2017 Director View profile
  25. John Alexander Ridd 2006-2007 Director View profile
  26. Dr Stephen George Patrick Brosnan 2005-2007 Director View profile
  27. Philip Steven Parker 2004-2012 Director View profile
  28. Dr Anthony Michael Harris 2004-2011 Director View profile
  29. Eugene Peter Francis Camper 2002-2006 Director View profile
  30. Mark Cozens 2002-2006 Director View profile
  31. Brian Maurice Hibdige 2000-2015 Director View profile
  32. Michael Derek Davies 2000-2005 Director View profile
  33. Robin Arthur Keen 2000-2002 Director View profile
  34. Peter Briggs 2000-2002 Director View profile
  35. Raymond Anthony Hale 2000-2004 Director View profile
  36. Michael Guy Ingram West 2000-2004 Director View profile
  37. George East 2000-2007 Director View profile
  38. Dr Christopher John Marchese 2000-2007 Director View profile
  39. Geoffrey Keable 2000-2006 Director View profile
  40. Simon Paton Stuttaford 2011-2013 Secretary View profile
  41. Colin Stuart Reid 2000-2007 Secretary View profile
  42. Alvin Joseph Shuttleworth 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/07/2000
Registered office
Warrington

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. Magnox Electric Group Pension Trustee Company Limited is controlled by Nuclear Restoration Services Limited
    Evidence
    active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nuclear Restoration Services Limited is controlled by Cavendish Fluor Partnership Limited
    Evidence
    ceased 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-08-31 · source: Companies House PSC register
  3. Cavendish Fluor Partnership Limited is controlled by Cavendish Nuclear Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Cavendish Nuclear Limited is controlled by Babcock Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Services Group Limited is controlled by Babcock Support Services (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock Support Services (Investments) Limited is controlled by Babcock Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Babcock Management Limited is controlled by Babcock Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Babcock Investments Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 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.

Financials

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

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

7 directors on the board

5.3y median 3.1y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Professional services 2Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04037100
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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