Company · Stevenage
Airbus UK Pension Trustee
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Karen Jayne Thomas 2018-2023 View profile
- Patrick Francis 2018-2022 View profile
- Stephen David Parker 2018-2021 View profile
- Stephen John Chafer 2018-2022 View profile
- Nigel Ramon Ede 2018-2020 View profile
- Ian Lander Westall 2018-2019 View profile
- William Arthur Newman 2018-2022 View profile
- Marcus Wilhelm 2018-2021 View profile
- Clive John Bugeja 2020-2020 View profile
- Laura Millard 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/03/2018
- Registered office
- Stevenage
Ownership
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
Group
- Airbus UK Pension Trustee
is controlled by Airbus Defence and Space Limited
Evidence
active appoints directors · notified 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Airbus Defence and Space Limited.
16 other companies in this group
- Airbus DS Limited
- Airbus DS Operations & Services Limited
- Cassidian Cybersecurity Limited
- Airbus Military UK Limited
- MMS Space UK Limited
- Aalto Haps Limited
- Airbus Group Pension Scheme Trustees Limited
- Surrey Satellite Investments Limited
- Airbus Endeavr Wales
- GPT Special Project Management Limited
- Cassidian Holdings Limited
- Paradigm Services Limited
- DMC International Imaging LTD
- Astrium Services UK Limited
- Surrey Satellite Technology Limited
- Airbus Defence and Space Limited
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £0 |
| 2026-03-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Dr Philip David Wadey Director · appointed 2021
- Julia Alexis Rose Director · appointed 2023
- Dr Martin Ernst Fuchs 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)
- Dr Martin Ernst Fuchs Director · appointed 2021
- Valerie Valentin Director · appointed 2022
- Richard John Ware Director · appointed 2019
Portfolio (3)
- Dr Philip David Wadey 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11239363
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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