Company · Aylesbury
Andrew Weir Pension Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Edwin Lowe 2018-2023 View profile
- Michael St. John Finn 2017-2018 View profile
- Christopher James Fordham 2011-2017 View profile
- Alan John Ash 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 26/10/2011
- Registered office
- Aylesbury
Ownership
Owned by (2) 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.
- Nicholas John Cordeaux Walters
75-100% shares · notified 2025-09-25 - Andrew Weir & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Andrew Weir Pension Trustee Limited
is controlled by Nicholas John Cordeaux Walters
Evidence
active 75-100% shares · notified 2025-09-25 · source: Companies House PSC register
Ultimately controlled by Nicholas John Cordeaux Walters.
2 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.
3 directors on the board
- Marilyn Rosemary Anne Ellis Director · appointed 2011
- John Cove Director · appointed 2024
- Michael George Parker Director · appointed 2011
Directors past 6 years
- Marilyn Rosemary Anne Ellis Director · appointed 2011
- Michael George Parker Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- John Cove Director · appointed 2024
- Michael George Parker Director · appointed 2011
Portfolio (1)
- Marilyn Rosemary Anne Ellis Director · appointed 2011
Also govern a charity
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
- 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
- 07823230
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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