Global Aerospace Pension Trustee Limited
Company 05911797 Active
Connected board network
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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.
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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.
6 directors on the board
- Marcus Edward Arden Browne Director · appointed 2018
- Akiko Hama Director · appointed 2006
- Rebecca Green Director · appointed 2021
- Alan Michael Edric Tasker Director · appointed 2006
- Andrew Mark Critchley Director · appointed 2006
- Matthew David John Waite Director · appointed 2021
Directors past 6 years
- Marcus Edward Arden Browne Director · appointed 2018
- Akiko Hama Director · appointed 2006
- Alan Michael Edric Tasker Director · appointed 2006
- Andrew Mark Critchley Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Akiko Hama Director · appointed 2006
- Rebecca Green Director · appointed 2021
- Andrew Mark Critchley Director · appointed 2006
- Matthew David John Waite Director · appointed 2021
Portfolio (2)
- Marcus Edward Arden Browne Director · appointed 2018
- Alan Michael Edric Tasker Director · appointed 2006
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Global Aerospace Underwriting Managers Limited 1 shared director
- Baig Limited 1 shared director
- British Aviation Insurance Group (Technical Services) Limited 1 shared director
- British Aviation Insurance Group Underwriting Services Limited 1 shared director
- Global Aerospace Underwriters Limited 1 shared director
- Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05911797 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/08/2006 |
| Address | FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, GREATER LONDON, EC3A 8EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Global Aerospace Underwriting Managers Limited
appoints directors, appoints directors (trust) · notified 2016-04-06
Officers (15)
- Rebecca Green Director · appointed 2021
- Matthew David John Waite Director · appointed 2021
- Ninette Fernandes Secretary · appointed 2019
- Marcus Edward Arden Browne Director · appointed 2018
- Akiko Hama Director · appointed 2006
- The Trustee Corporation Limited Corporate-director · appointed 2006
- Alan Michael Edric Tasker Director · appointed 2006
- Andrew Mark Critchley Director · appointed 2006
Show 7 former officers
- Alexandra Black Director · appointed 2021 · resigned 2022
- Sara Jayne De Palma Secretary · appointed 2010 · resigned 2019
- Steven Peter Lake Director · appointed 2008 · resigned 2018
- Pauline Lydia Ivimy Director · appointed 2006 · resigned 2008
- Peter James Bernhard Director · appointed 2006 · resigned 2021
- Robert James Wilkinson Director · appointed 2006 · resigned 2020
- David Littlefair Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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