Company
BT Pension Scheme Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Helen CharnleyDirector · since 2026
- Matthew James DaviesDirector · since 2025
- Steven DicksonDirector · since 2025
- Richard Russell HendersonDirector · since 2024
- Pauline Mary RourkeDirector · since 2024
- Andrew David ClareDirector · since 2023
- Jill Francine MackenzieDirector · since 2023
- Christopher Spencer CheethamDirector · since 2020
- BT Pension Scheme Management LimitedCorporate-secretary · since 2020
Previous officers 28
- Nigel Peter Cotgrove 2020-2026 View profile
- David Paul Viles 2020-2026 View profile
- Emily Clark 2020-2025 View profile
- Andrew Kerr 2019-2024 View profile
- Otto Thoresen 2019-2023 View profile
- Keith Ranald Nichols 2017-2023 View profile
- Benjamin Hugh Marshall 2017-2025 View profile
- Mary Catherine Claydon 2013-2016 View profile
- James Joseph Mcinally 2012-2020 View profile
- LAW Debenture Pension Trust Corporation PLC 2011-2020 View profile
- Adrian William Askew 2011-2019 View profile
- Paul Spencer 2009-2019 View profile
- Beryl Ann Shepherd 2009-2024 View profile
- Andrew John Parker 2008-2012 View profile
- Roderick David Kent 2008-2011 View profile
- John Vincent Wroe 2007-2020 View profile
- William Mcclory 2006-2020 View profile
- Peter Francis Cross 2006-2007 View profile
- Christopher Noel Long 2006-2009 View profile
- Leslie Gray Cullen 2006-2009 View profile
- Howard Marchant 2006-2011 View profile
- Donald Miller Macdonald 2006-2017 View profile
- David Richard Barford 2006-2012 View profile
- Sir Arthur David Chessells 2006-2007 View profile
- Laurence William Stone 2006-2008 View profile
- Susan Welch 2013-2020 View profile
- Agnes Christina Lynch 2008-2013 View profile
- Colin Charles Hartridge- Price 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2006
Group
No further corporate or individual controller is recorded above BT Pension Scheme Trustees Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
8 directors on the board
- Steven Dickson Director · appointed 2025
- Andrew David Clare Director · appointed 2023
- Matthew James Davies Director · appointed 2025
- Helen Charnley Director · appointed 2026
- Richard Russell Henderson Director · appointed 2024
- Pauline Mary Rourke Director · appointed 2024
- Jill Francine Mackenzie Director · appointed 2023
- Christopher Spencer Cheetham Director · appointed 2020
Directors past 6 years
- Christopher Spencer Cheetham Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Richard Russell Henderson Director · appointed 2024
- Pauline Mary Rourke Director · appointed 2024
Portfolio (6)
- Steven Dickson Director · appointed 2025
- Andrew David Clare Director · appointed 2023
- Matthew James Davies Director · appointed 2025
- Helen Charnley Director · appointed 2026
- Jill Francine Mackenzie Director · appointed 2023
- Christopher Spencer Cheetham Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nigel Peter Cotgrove Director · appointed 2020 · resigned 2026
- David Paul Viles Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06009363
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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