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Baker Hughes UK Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 43

  1. Alasdair Murray Campbell Sloan 2020–2022 Director View profile
  2. Barry John Irvine 2017–2025 Director View profile
  3. James Robert Richardson 2017–2024 Director View profile
  4. Crabb, Stephen Leslie, Mr. 2015–2016 Director View profile
  5. Mark Freeman 2014–2020 Director View profile
  6. Christopher Asquith 2013–2016 Director View profile
  7. John Harvey Clark 2012–2017 Director View profile
  8. Rasmuson, Michael Allan, Mr. 2012–2018 Director View profile
  9. Gregory Von Owen 2010–2011 Director View profile
  10. Elaine Doris Mays 2008–2012 Director View profile
  11. Paul William Enston 2007–2014 Director View profile
  12. Stephen Edward Fenton 2007–2007 Director View profile
  13. John Richard Mullens 2007–2012 Director View profile
  14. Alistair Garden 2007–2008 Director View profile
  15. Neil Addison Matthes 2005–2018 Director View profile
  16. Rudiger Lichte 2004–2008 Director View profile
  17. Leslie Hewitt Strachan 2004–2007 Director View profile
  18. Alan Keith Jennison 2004–2016 Director View profile
  19. Ronald Joseph Berger 2003–2004 Director View profile
  20. Mary Findlay Ross 2001–2007 Director View profile
  21. Christopher Robert Franklin 2001–2004 Director View profile
  22. Joan Helen Smethurst 2000–2007 Director View profile
  23. Helen Knight 1995–2001 Director View profile
  24. Karen Elizabeth Purssell 1994–2004 Director View profile
  25. Gary Philip Douglas 1994–2019 Director View profile
  26. Ian Mckellar 1992–1996 Director View profile
  27. Stephen Michael Pembury 1992–1993 Director View profile
  28. Rosemary Greene 1992–2012 Director View profile
  29. Ronald James Millett 1991–1992 Director View profile
  30. Matthew Gilmour Dick 1990–1991 Director View profile
  31. John William Philipps 1990–1993 Director View profile
  32. Joseph Murdoch 1990–2000 Director View profile
  33. Ray Alexander Ballantyne 1989–1990 Director View profile
  34. David Blacklidge 1988 Director View profile
  35. William David Maclean 2002 Director View profile
  36. Michael Coe 1992 Director View profile
  37. Peter John Woolley 2003 Director View profile
  38. Robert Mitchell 1989 Director View profile
  39. Michael Allan Rasmuson 2012–2018 Secretary View profile
  40. Michael Alan Rasmuson 2004–2008 Secretary View profile
  41. Gavin Sinclair 1998–2004 Secretary View profile
  42. Jeremy Andrew Aron 1996–1998 Secretary View profile
  43. Scottish Pension Trustees Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1980

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. Baker Hughes UK Pension Trustees Limited is controlled by Baker Hughes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baker Hughes Limited.

17 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 for researchers

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

8.4y median 8.8y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
left in the last 12 months

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 1Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC073307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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