BT Pension Scheme Administration Limited
Company 10665093 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Richard Briscoe Langworthy Director · appointed 2017
- Niels Morten Nilsson Director · appointed 2021
Directors past 6 years
- Simon Richard Briscoe Langworthy Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon Richard Briscoe Langworthy Director · appointed 2017
- Niels Morten Nilsson Director · appointed 2021
Left in the last 12 months
- Gillian Haselden Director · appointed 2017 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Procentia Limited 1 shared director
- BT Pension Scheme Management Limited 1 shared director
- Brightwell Pensions Limited 1 shared director
- Brightwell Administration Limited 1 shared director
- Brightwell Administration Holdings Limited 1 shared director
- Brightwell Pension Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10665093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2017 |
| Address | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- BT Pension Scheme Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Officers (7)
- Laura Eileen Mcgowan Secretary · appointed 2025
- Niels Morten Nilsson Director · appointed 2021
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
- Simon Richard Briscoe Langworthy Director · appointed 2017
Show 3 former officers
- Elizabeth Ann Lynxwiler Secretary · appointed 2022 · resigned 2024
- Gillian Haselden Director · appointed 2017 · resigned 2025
- Susan Welch Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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