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Company · Reading

Thales Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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

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

Who leads it

Previous officers 23

  1. Steven George Murray 2017-2023 Director View profile
  2. Robert Mackay Trotter 2016-2020 Director View profile
  3. Helen Louise Depree 2015-2023 Director View profile
  4. Geoffrey Charles Fowle 2012-2016 Director View profile
  5. Robert Angus Keith Scallon 2012-2017 Director View profile
  6. Paul Damian Corris 2012-2020 Director View profile
  7. Dean Richard Mason 2012-2015 Director View profile
  8. Kenneth Mcsweeney 2012-2022 Director View profile
  9. Roger Norman Freeman 2011-2017 Director View profile
  10. Alistair David Inverarity 2010-2012 Director View profile
  11. Mark Gordon Busby 2009-2011 Director View profile
  12. Victor Manuel Chavez 2009-2012 Director View profile
  13. Lawrence Hammond 2009-2013 Director View profile
  14. Colin Graham Milbourn 2008-2019 Director View profile
  15. James Bell 2008-2014 Director View profile
  16. Leslie Thomas James 2008-2010 Director View profile
  17. Paul Durrant 2008-2015 Director View profile
  18. Natalie Elizabeth Wignall 2008-2009 Director View profile
  19. John Bolton 2008-2008 Director View profile
  20. Nicholas James Boyes 2008-2008 Director View profile
  21. Robert Allan Carr 2008-2012 Director View profile
  22. Kathryn Helen Jenkins 2008-2009 Director View profile
  23. Simon Roberts 2008-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
08/01/2008
Registered office
Reading
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.

11 directors on the board

9.7y median 8.8y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 11Health and social care 3Professional services 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.

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.

Sources

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

Record details
Company number
06466974
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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