Company

Thales Pension Trustees (Section 2) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

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Helen Louise Depree 2015-2023 Director View profile
Robert Angus Keith Scallon 2012-2017 Director View profile
Dean Richard Mason 2012-2015 Director View profile
Kenneth Mcsweeney 2012-2022 Director View profile
Alistair David Inverarity 2010-2012 Director View profile
Mark Gordon Busby 2009-2012 Director View profile
Victor Manuel Chavez 2009-2012 Director View profile
James Bell 2008-2014 Director View profile
Leslie Thomas James 2008-2010 Director View profile
Paul Durrant 2008-2015 Director View profile
Nicholas James Boyes 2008-2008 Director View profile
Kathryn Helen Jenkins 2008-2009 Director View profile
William Philip Cameron 2008-2008 Director View profile
Simon Roberts 2008-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 08/01/2008

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.

5 directors on the board

Nigel John Baldwin Director · appointed 2015
William John Mark Twigg Director · appointed 2014
Niall Mark Mitchell Director · appointed 2017
Matthew Shaun Guy Director · appointed 2023
Joelle Rose Marie Dumetz Director · appointed 2008

10.8y median 11.4y

average tenure

18.5y

longest tenure

Directors past 6 years

Nigel John Baldwin Director · appointed 2015
William John Mark Twigg Director · appointed 2014
Niall Mark Mitchell Director · appointed 2017
Joelle Rose Marie Dumetz Director · appointed 2008

First-time vs portfolio directors

Portfolio (5)

Nigel John Baldwin Director · appointed 2015
William John Mark Twigg Director · appointed 2014
Niall Mark Mitchell Director · appointed 2017
Matthew Shaun Guy Director · appointed 2023
Joelle Rose Marie Dumetz Director · appointed 2008

also govern a charity

left in the last 12 months

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 5Health and social care 1Professional 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: 06467002
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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