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Company

Alvis Pension Scheme Trustees Limited

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

Network

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

Who leads it

Previous officers 42

  1. Philippa Kramer 2021-2024 Director View profile
  2. Duncan Stewart Mcphee 2019-2026 Director View profile
  3. Louise Sara Wallwork 2019-2024 Director View profile
  4. Gavin Scott 2019-2025 Director View profile
  5. Robert Mark Stewart 2019-2023 Director View profile
  6. Richard Alan Parsons 2019-2023 Director View profile
  7. Andrew James Gallagher 2019-2023 Director View profile
  8. Carol Paul 2019-2021 Director View profile
  9. David Cole 2019-2023 Director View profile
  10. Christopher Stanley Williams 2019-2022 Director View profile
  11. Craig Allan Murray 2019-2021 Director View profile
  12. Christopher Michael Deal 2019-2024 Director View profile
  13. Michael John Byfield 2019-2021 Director View profile
  14. Anthony Donald Parsons 2017-2019 Director View profile
  15. Joseph Michael Reed 2015-2024 Director View profile
  16. Johnathon Watts 2014-2019 Director View profile
  17. Peter Thomas Howland 2012-2019 Director View profile
  18. Paul Owen Rogers 2012-2019 Director View profile
  19. David Wilkinson 2011-2014 Director View profile
  20. Richard Ian Baker 2011-2019 Director View profile
  21. Susan Jones 2010-2014 Director View profile
  22. Myles St John Westcott 2009-2011 Director View profile
  23. Charles Anthony Blakemore 2007-2017 Director View profile
  24. Philip Raymond Elkes 2007-2016 Director View profile
  25. Simon Harold John Arthur Knott 2007-2008 Director View profile
  26. Jonathan Paul Grant 2007-2011 Director View profile
  27. Thomas Andrew Brennan 2007-2010 Director View profile
  28. Andrew James Munt 2007-2012 Director View profile
  29. Nigel Richard Blunt 2007-2015 Director View profile
  30. Ann-Louise Holding 2001-2007 Director View profile
  31. David Stanley Parkes 2001-2007 Director View profile
  32. Julie Anne Cook 2021-2023 Secretary View profile
  33. Louisa Richards 2020-2021 Secretary View profile
  34. Julie Anne Cook 2019-2020 Secretary View profile
  35. Betse Geraldine Effanga 2018-2019 Secretary View profile
  36. Hayley Alice Clifton 2018-2018 Secretary View profile
  37. David Holmes 2016-2018 Secretary View profile
  38. Hayley Alice Clifton 2016-2016 Secretary View profile
  39. Marian Alison Miller 2014-2016 Secretary View profile
  40. Hayley Alice Beer 2012-2014 Secretary View profile
  41. George William Bayer 2009-2011 Secretary View profile
  42. Linda Susan Goodge 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2001

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. Alvis Pension Scheme Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-25 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

14 directors on the board

4.8y median 4.4y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

Sources

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

Record details
Company number
04297040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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