BT Pension Scheme Trustees Limited
Company 06009363 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britel Fund Trustees Limited 1 shared director
- Britel Fund Nominees Limited 1 shared director
- British Telecommunications Limited 1 shared director
- Girton Town Charity 1 shared director
- Solent Systematic Investment Strategies Limited 1 shared director
- Diverse Contracting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06009363 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/11/2006 |
| Address | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Telecommunications Public Limited Company
right to appoint and remove directors
Officers (37)
- Helen Charnley Director · appointed 2026
- Matthew James Davies Director · appointed 2025
- Steven Dickson Director · appointed 2025
- Richard Russell Henderson Director · appointed 2024
- Pauline Mary Rourke Director · appointed 2024
- Andrew David Clare Director · appointed 2023
- Jill Francine Mackenzie Director · appointed 2023
- Christopher Spencer Cheetham Director · appointed 2020
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
Show 28 former officers
- Nigel Peter Cotgrove Director · appointed 2020 · resigned 2026
- David Paul Viles Director · appointed 2020 · resigned 2026
- Emily Clark Director · appointed 2020 · resigned 2025
- Andrew Kerr Director · appointed 2019 · resigned 2024
- Otto Thoresen Director · appointed 2019 · resigned 2023
- Keith Ranald Nichols Director · appointed 2017 · resigned 2023
- Benjamin Hugh Marshall Director · appointed 2017 · resigned 2025
- Susan Welch Secretary · appointed 2013 · resigned 2020
- Mary Catherine Claydon Director · appointed 2013 · resigned 2016
- James Joseph Mcinally Director · appointed 2012 · resigned 2020
- LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2011 · resigned 2020
- Adrian William Askew Director · appointed 2011 · resigned 2019
- Paul Spencer Director · appointed 2009 · resigned 2019
- Beryl Ann Shepherd Director · appointed 2009 · resigned 2024
- Agnes Christina Lynch Secretary · appointed 2008 · resigned 2013
- Andrew John Parker Director · appointed 2008 · resigned 2012
- Roderick David Kent Director · appointed 2008 · resigned 2011
- John Vincent Wroe Director · appointed 2007 · resigned 2020
- William Mcclory Director · appointed 2006 · resigned 2020
- Peter Francis Cross Director · appointed 2006 · resigned 2007
- Christopher Noel Long Director · appointed 2006 · resigned 2009
- Leslie Gray Cullen Director · appointed 2006 · resigned 2009
- Howard Marchant Director · appointed 2006 · resigned 2011
- Donald Miller Macdonald Director · appointed 2006 · resigned 2017
- David Richard Barford Director · appointed 2006 · resigned 2012
- Colin Charles Hartridge- Price Secretary · appointed 2006 · resigned 2008
- Chessells, Arthur David, Sir Director · appointed 2006 · resigned 2007
- Laurence William Stone Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record