Aecom Pension Trustee Limited
Company 09918247 Active
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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
- Edward Jozef Plewa Director · appointed 2024
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
7.3y median 9.4y
average tenure
10.6y
longest tenure
Directors past 6 years
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Edward Jozef Plewa Director · appointed 2024
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Geoffrey Howard French Director · appointed 2017 · resigned 2026
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09918247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) 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.
- Aecom Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Edward Jozef Plewa Director · appointed 2024
- Geoffrey Michael Redwood Director · appointed 2017
- Verulam Trustees Limited Corporate-director · appointed 2016
- Andrew Batt Director · appointed 2015
Show 7 former officers
- Geoffrey Howard French Director · appointed 2017 · resigned 2026
- Martin, Kevin William, Mr. Director · appointed 2016 · resigned 2023
- Nicholson, James, Mr. Director · appointed 2016 · resigned 2024
- Andrew Richard Barker Director · appointed 2016 · resigned 2024
- Malcolm Graham Louth Director · appointed 2016 · resigned 2016
- Ian James Adamson Director · appointed 2016 · resigned 2016
- Andrew Philip Poole Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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