Magnox Electric Group Pension Trustee Company Limited
Company 04037100 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.
7 directors on the board
- Billy Davies Director · appointed 2025
- Lisa Thomas Director · appointed 2021
- Emma Jane New Director · appointed 2025
- Ann Lee Director · appointed 2023
- William Root Director · appointed 2025
- Susan Jee Director · appointed 2013
- Ceri William Davies Director · appointed 2014
Directors past 6 years
- Susan Jee Director · appointed 2013
- Ceri William Davies Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Billy Davies Director · appointed 2025
- Lisa Thomas Director · appointed 2021
- Emma Jane New Director · appointed 2025
- Ann Lee Director · appointed 2023
- William Root Director · appointed 2025
- Ceri William Davies Director · appointed 2014
Portfolio (1)
- Susan Jee Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Fergus Hall Director · appointed 2012 · resigned 2025
- Frederick Martin Turner Director · appointed 2020 · resigned 2025
- Martin Eric Veasey Director · appointed 2017 · resigned 2026
- Alison Kristine Hammond Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Babcock Pension Trust Limited 1 shared director
- Devonport Royal Dockyard Pension Trustees Limited 1 shared director
- Rosyth Royal Dockyard Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04037100 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/2000 |
| Address | HINTON HOUSE BIRCHWOOD PARK AVENUE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nuclear Restoration Services Limited
25-50% voting, appoints directors · notified 2016-04-06
Officers (50)
- Emma Jane New Director · appointed 2025
- Billy Davies Director · appointed 2025
- William Root Director · appointed 2025
- Ann Lee Director · appointed 2023
- Capital Cranfield Pension Trustee Limited Corporate-director · appointed 2023
- Lisa Thomas Director · appointed 2021
- Ceri William Davies Director · appointed 2014
- Susan Jee Director · appointed 2013
Show 42 former officers
- Alison Kristine Hammond Director · appointed 2023 · resigned 2025
- John Michael Vickerman Director · appointed 2020 · resigned 2023
- Frederick Martin Turner Director · appointed 2020 · resigned 2025
- Christopher John Wells Director · appointed 2020 · resigned 2021
- Gordon James Frisby Director · appointed 2019 · resigned 2023
- Paul Bridgeman Director · appointed 2018 · resigned 2024
- Martin Eric Veasey Director · appointed 2017 · resigned 2026
- Nicholas John Gore Director · appointed 2015 · resigned 2025
- Karen Lesley Walkden Director · appointed 2015 · resigned 2020
- Martin Nicholas Grafton Director · appointed 2014 · resigned 2017
- Paul Lloyd Edwards Director · appointed 2014 · resigned 2019
- Donald Nightingale Director · appointed 2012 · resigned 2014
- Fergus Hall Director · appointed 2012 · resigned 2025
- John James Jones Director · appointed 2012 · resigned 2019
- Alan Richard Brandwood Director · appointed 2011 · resigned 2013
- Peter Nickolas Roach Director · appointed 2011 · resigned 2014
- Andrew David Clare Director · appointed 2011 · resigned 2023
- Simon Paton Stuttaford Secretary · appointed 2011 · resigned 2013
- Johnston, Sara Eshelby, Dr Director · appointed 2009 · resigned 2011
- Derek Anthony Cooper Director · appointed 2009 · resigned 2015
- Dyfrig Wyn Jones Director · appointed 2008 · resigned 2011
- Lee Edward James Ward Director · appointed 2008 · resigned 2013
- Cogbill, Michael John, Dr Director · appointed 2007 · resigned 2011
- James Emslie Boyd Director · appointed 2006 · resigned 2019
- David Leonard Openshaw Director · appointed 2006 · resigned 2017
- John Alexander Ridd Director · appointed 2006 · resigned 2007
- Brosnan, Stephen George Patrick, Dr Director · appointed 2005 · resigned 2007
- Philip Steven Parker Director · appointed 2004 · resigned 2012
- Harris, Anthony Michael, Dr Director · appointed 2004 · resigned 2011
- Eugene Peter Francis Camper Director · appointed 2002 · resigned 2006
- Mark Cozens Director · appointed 2002 · resigned 2006
- Brian Maurice Hibdige Director · appointed 2000 · resigned 2015
- Michael Derek Davies Director · appointed 2000 · resigned 2005
- Robin Arthur Keen Director · appointed 2000 · resigned 2002
- Peter Briggs Director · appointed 2000 · resigned 2002
- Raymond Anthony Hale Director · appointed 2000 · resigned 2004
- Michael Guy Ingram West Director · appointed 2000 · resigned 2004
- George East Director · appointed 2000 · resigned 2007
- Marchese, Christopher John, Dr Director · appointed 2000 · resigned 2007
- Geoffrey Keable Director · appointed 2000 · resigned 2006
- Colin Stuart Reid Secretary · appointed 2000 · resigned 2007
- Alvin Joseph Shuttleworth Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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