Short Brothers Pension Trustee Limited
Company NI624729 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Celine Morgan Director · appointed 2023
- Elizabeth Marie Tulach Director · appointed 2026
- Justin James Legge Director · appointed 2025
- David Robert Hendron Director · appointed 2018
- John Gaythwaite Clarke Director · appointed 2016
- Ciara Kennedy Director · appointed 2020
- Kenneth Sydney Brundle Director · appointed 2014
- Philip James Lennon Director · appointed 2021
- Ryan, Michael James, Sir Director · appointed 2014
- Alan Malcolm Director · appointed 2019
Directors past 6 years
- David Robert Hendron Director · appointed 2018
- John Gaythwaite Clarke Director · appointed 2016
- Kenneth Sydney Brundle Director · appointed 2014
- Ryan, Michael James, Sir Director · appointed 2014
- Alan Malcolm Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Justin James Legge Director · appointed 2025
- John Gaythwaite Clarke Director · appointed 2016
Portfolio (8)
- Celine Morgan Director · appointed 2023
- Elizabeth Marie Tulach Director · appointed 2026
- David Robert Hendron Director · appointed 2018
- Ciara Kennedy Director · appointed 2020
- Kenneth Sydney Brundle Director · appointed 2014
- Philip James Lennon Director · appointed 2021
- Ryan, Michael James, Sir Director · appointed 2014
- Alan Malcolm Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jason Hohl Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Spirit Aerosystems Belfast Executive Benefits Trustee Limited 6 shared directors
- Short Brothers CIF Trustee Limited 4 shared directors
- Short Brothers PLC 2 shared directors
Connected through a shared director
- Alstom UK VP Pension Trustee Limited 1 shared director
- Alstom UK Pension Trustee Limited 1 shared director
- Spirit Aerosystems Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI624729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2014 |
| Address | AIRPORT ROAD, BELFAST, CO. ANTRIM, BT3 9DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Short Brothers PLC
75-100% shares · notified 2016-04-06
Officers (26)
- Elizabeth Marie Tulach Director · appointed 2026
- Justin James Legge Director · appointed 2025
- Celine Morgan Director · appointed 2023
- Philip James Lennon Director · appointed 2021
- Ciara Kennedy Director · appointed 2020
- Alan Malcolm Director · appointed 2019
- David Robert Hendron Director · appointed 2018
- Dalriada Trustees Limited Corporate-director · appointed 2017
- John Gaythwaite Clarke Director · appointed 2016
- Kenneth Sydney Brundle Director · appointed 2014
- Ryan, Michael James, Sir Director · appointed 2014
Show 15 former officers
- Ronald John Mcdowell Director · appointed 2021 · resigned 2025
- Jason Hohl Director · appointed 2020 · resigned 2025
- Karen Francis Director · appointed 2019 · resigned 2020
- Jonathan Samuel Connell Director · appointed 2018 · resigned 2020
- Paul Worthington Director · appointed 2018 · resigned 2023
- Stuart Nicholls Director · appointed 2016 · resigned 2019
- Rosaleen O'Neill Director · appointed 2015 · resigned 2019
- Pierre Lafontaine Director · appointed 2015 · resigned 2015
- Peter Sean Mcmurtry Director · appointed 2014 · resigned 2016
- Brian Carlin Director · appointed 2014 · resigned 2018
- Marie-Lise Gauthier Director · appointed 2014 · resigned 2015
- Colin Elliott Director · appointed 2014 · resigned 2016
- George Burnside Director · appointed 2014 · resigned 2020
- Kenneth Martin Director · appointed 2014 · resigned 2016
- Carol Maria Phillips Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record