Airbus UK Pension Trustee
Company 11239363 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.
6 directors on the board
- Wadey, Philip David, Dr Director · appointed 2021
- Julia Alexis Rose Director · appointed 2023
- Fuchs, Martin Ernst, Dr Director · appointed 2021
- Edward Frederick Rackham Director · appointed 2018
- Valerie Valentin Director · appointed 2022
- Richard John Ware Director · appointed 2019
Directors past 6 years
- Edward Frederick Rackham Director · appointed 2018
- Richard John Ware Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Fuchs, Martin Ernst, Dr Director · appointed 2021
- Valerie Valentin Director · appointed 2022
- Richard John Ware Director · appointed 2019
Portfolio (3)
- Wadey, Philip David, Dr Director · appointed 2021
- Julia Alexis Rose Director · appointed 2023
- Edward Frederick Rackham Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Unseen (UK) 1 shared director
- The Open Spaces Society 1 shared director
- Airbus Sparrow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11239363 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2018 |
| Address | AIRBUS DEFENCE & SPACE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Airbus Defence and Space Limited
appoints directors · notified 2018-03-07
Officers (16)
- Julia Alexis Rose Director · appointed 2023
- Valerie Valentin Director · appointed 2022
- Fuchs, Martin Ernst, Dr Director · appointed 2021
- Wadey, Philip David, Dr Director · appointed 2021
- Richard John Ware Director · appointed 2019
- Edward Frederick Rackham Director · appointed 2018
Show 10 former officers
- Clive John Bugeja Secretary · appointed 2020 · resigned 2020
- Karen Jayne Thomas Director · appointed 2018 · resigned 2023
- Laura Millard Secretary · appointed 2018 · resigned 2020
- Patrick Francis Director · appointed 2018 · resigned 2022
- Stephen David Parker Director · appointed 2018 · resigned 2021
- Stephen John Chafer Director · appointed 2018 · resigned 2022
- Nigel Ramon Ede Director · appointed 2018 · resigned 2020
- Ian Lander Westall Director · appointed 2018 · resigned 2019
- William Arthur Newman Director · appointed 2018 · resigned 2022
- Marcus Wilhelm Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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