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Short Brothers Pension Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Short Brothers Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ronald John Mcdowell 2021-2025 Director View profile
  2. Jason Hohl 2020-2025 Director View profile
  3. Karen Francis 2019-2020 Director View profile
  4. Jonathan Samuel Connell 2018-2020 Director View profile
  5. Paul Worthington 2018-2023 Director View profile
  6. Stuart Nicholls 2016-2019 Director View profile
  7. Rosaleen O'Neill 2015-2019 Director View profile
  8. Pierre Lafontaine 2015-2015 Director View profile
  9. Peter Sean Mcmurtry 2014-2016 Director View profile
  10. Brian Carlin 2014-2018 Director View profile
  11. Marie-Lise Gauthier 2014-2015 Director View profile
  12. Colin Elliott 2014-2016 Director View profile
  13. George Burnside 2014-2020 Director View profile
  14. Kenneth Martin 2014-2016 Director View profile
  15. Carol Maria Phillips 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2014

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.

Group

  1. Short Brothers Pension Trustee Limited is controlled by Short Brothers PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Short Brothers PLC is controlled by Spirit Aerosystems Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Spirit Aerosystems Global Holdings Limited.

5 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.

10 directors on the board

6.3y median 6.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

Left in the last 12 months

  • Jason Hohl Director · appointed 2020 · resigned 2025
1
corporate seats

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.

Business services 11Finance 3Health and social care 2Manufacturing 2Other services 1

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
NI624729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data