Alvis Pension Scheme Trustees Limited
Company 04297040 Active
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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.
14
directors on the board
4.8y median 4.4y
average tenure
12y
longest tenure
5
directors past 6 years
0 vs 14 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Dormant 29Finance 15Business services 2Professional services 2Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems Pension Funds Trustees Limited 14 shared directors
- Hadrian Trustees Limited 14 shared directors
- BAE Systems 2000 Pension Plan Trustees Limited 14 shared directors
- Hsbc Bank Pension Trust (UK) Limited 1 shared director
- The British Water SKI & Wakeboard Federation Limited 1 shared director
- Tesco Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04297040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2001 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Bae Systems Plc
ownership of shares 75-100% voting rights 75-100% - Bae Systems Global Combat Systems Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (57)
- Adam Daniel White Director · appointed 2024
- Michael Ormond Director · appointed 2024
- Kristina Anderson Director · appointed 2024
- Gordon Rankin Pitman Director · appointed 2024
- Andrew Edward Martin Director · appointed 2024
- Mark Nicholson Director · appointed 2023
- Georgina Anne Bonville Were Mcmasters Secretary · appointed 2023
- Darren Mark Smith Director · appointed 2022
- Alan John Wilson Director · appointed 2022
- Richard Bestwick Director · appointed 2021
- Tina Louise Bailey Director · appointed 2019
- Arthur Mark Ruston Smith Director · appointed 2019
- Brixner, Martin Alexander, Dr Director · appointed 2019
- Andrew George Dean Director · appointed 2019
- David Alexander Green Director · appointed 2014
Show 42 former officers
- Philippa Kramer Director · appointed 2021 · resigned 2024
- Julie Anne Cook Secretary · appointed 2021 · resigned 2023
- Louisa Richards Secretary · appointed 2020 · resigned 2021
- Duncan Stewart Mcphee Director · appointed 2019 · resigned 2026
- Louise Sara Wallwork Director · appointed 2019 · resigned 2024
- Gavin Scott Director · appointed 2019 · resigned 2025
- Robert Mark Stewart Director · appointed 2019 · resigned 2023
- Richard Alan Parsons Director · appointed 2019 · resigned 2023
- Andrew James Gallagher Director · appointed 2019 · resigned 2023
- Carol Paul Director · appointed 2019 · resigned 2021
- David Cole Director · appointed 2019 · resigned 2023
- Christopher Stanley Williams Director · appointed 2019 · resigned 2022
- Craig Allan Murray Director · appointed 2019 · resigned 2021
- Christopher Michael Deal Director · appointed 2019 · resigned 2024
- Michael John Byfield Director · appointed 2019 · resigned 2021
- Julie Anne Cook Secretary · appointed 2019 · resigned 2020
- Betse Geraldine Effanga Secretary · appointed 2018 · resigned 2019
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2018
- Anthony Donald Parsons Director · appointed 2017 · resigned 2019
- David Holmes Secretary · appointed 2016 · resigned 2018
- Hayley Alice Clifton Secretary · appointed 2016 · resigned 2016
- Joseph Michael Reed Director · appointed 2015 · resigned 2024
- Marian Alison Miller Secretary · appointed 2014 · resigned 2016
- Johnathon Watts Director · appointed 2014 · resigned 2019
- Peter Thomas Howland Director · appointed 2012 · resigned 2019
- Hayley Alice Beer Secretary · appointed 2012 · resigned 2014
- Paul Owen Rogers Director · appointed 2012 · resigned 2019
- David Wilkinson Director · appointed 2011 · resigned 2014
- Richard Ian Baker Director · appointed 2011 · resigned 2019
- Susan Jones Director · appointed 2010 · resigned 2014
- George William Bayer Secretary · appointed 2009 · resigned 2011
- Myles St John Westcott Director · appointed 2009 · resigned 2011
- Charles Anthony Blakemore Director · appointed 2007 · resigned 2017
- Philip Raymond Elkes Director · appointed 2007 · resigned 2016
- Simon Harold John Arthur Knott Director · appointed 2007 · resigned 2008
- Jonathan Paul Grant Director · appointed 2007 · resigned 2011
- Thomas Andrew Brennan Director · appointed 2007 · resigned 2010
- Andrew James Munt Director · appointed 2007 · resigned 2012
- Nigel Richard Blunt Director · appointed 2007 · resigned 2015
- Ann-Louise Holding Director · appointed 2001 · resigned 2007
- David Stanley Parkes Director · appointed 2001 · resigned 2007
- Linda Susan Goodge Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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