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Company · London

Barnett Waddingham Actuaries and Consultants Limited

Pension funding

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

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The large node is Barnett Waddingham Actuaries and Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew James Galbraith 2025-2026 Director View profile
  2. Glenn Thomas 2025-2025 Director View profile
  3. David Antony John Stoddard 2020-2024 Director View profile
  4. Susanna Jane Oclanis Morran 2015-2024 Director View profile
  5. Nicholas John Howard Salter 2014-2022 Director View profile
  6. Daniel Gethan Wilding 2014-2024 Director View profile
  7. David Leslie Grimshaw 2014-2021 Director View profile
  8. Jane Galvin 2011-2020 Director View profile
  9. Caroline Elizabeth Gilbert 2011-2015 Director View profile
  10. Jonathan Michael Bridger 2008-2011 Director View profile
  11. Robert Adrian Joseph Waddingham 2008-2011 Director View profile
  12. Peter Anthony Leandro 2008-2009 Director View profile
  13. Anthony Broadhurst 2012-2025 Secretary View profile
  14. John Patrick Flynn 2009-2012 Secretary View profile
  15. Patricia Anne Kyle 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
08/02/2008
Registered office
London
Previous names
Barnett Waddingham Consultants and Actuaries Limited (until 04/04/2008)

Ownership

Owned by (10) 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.

  • Anthony Mark Broadhurst ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jane Galvin ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Jacqueline Mary Derrick ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Susanna Jane Oclanis Morran ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew John Vaughan ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Samuel Charles Patrick Meldrum ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Nicholas John Howard Salter ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Daniel Gethan Wilding ceased 2016-04-06
    significant influence · notified 2016-04-06
  • David Leslie Grimshaw ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-08-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Barnett Waddingham Actuaries and Consultants Limited is controlled by Anthony Mark Broadhurst
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Mark Broadhurst.

3 other companies 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

7.3y median 6.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

Left in the last 12 months

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 13Business services 1Dormant 1Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06498431
Status
Active
Type
Private Limited Company
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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