Baker Hughes UK Pension Trustees Limited
Company SC073307 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.
6 directors on the board
- Aaron Dobby Director · appointed 2017
- Timothy Chandler Director · appointed 2018
- Matthew Gray Director · appointed 2023
- James Overton Director · appointed 2024
- Rhodella Jane Hutchison Director · appointed 2007
- Andre Leontieff Director · appointed 2017
8.4y median 8.8y
average tenure
18.9y
longest tenure
Directors past 6 years
- Aaron Dobby Director · appointed 2017
- Timothy Chandler Director · appointed 2018
- Rhodella Jane Hutchison Director · appointed 2007
- Andre Leontieff Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Aaron Dobby Director · appointed 2017
- Timothy Chandler Director · appointed 2018
- James Overton Director · appointed 2024
- Rhodella Jane Hutchison Director · appointed 2007
- Andre Leontieff Director · appointed 2017
Portfolio (1)
- Matthew Gray Director · appointed 2023
Also govern a charity
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.
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
- UK Individual Shareholders Society Limited 1 shared director
- Guildford Poyle Charities 1 shared director
Deterministic, from public records.
Company details
| Number | SC073307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1980 |
| Address | KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Baker Hughes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- James Overton Director · appointed 2024
- Matthew Gray Director · appointed 2023
- Timothy Chandler Director · appointed 2018
- Lorraine Amanda Dunlop Secretary · appointed 2018
- Aaron Dobby Director · appointed 2017
- Andre Leontieff Director · appointed 2017
- Rhodella Jane Hutchison Director · appointed 2007
Show 43 former officers
- Alasdair Murray Campbell Sloan Director · appointed 2020 · resigned 2022
- Barry John Irvine Director · appointed 2017 · resigned 2025
- James Robert Richardson Director · appointed 2017 · resigned 2024
- Crabb, Stephen Leslie, Mr. Director · appointed 2015 · resigned 2016
- Mark Freeman Director · appointed 2014 · resigned 2020
- Christopher Asquith Director · appointed 2013 · resigned 2016
- John Harvey Clark Director · appointed 2012 · resigned 2017
- Michael Allan Rasmuson Secretary · appointed 2012 · resigned 2018
- Rasmuson, Michael Allan, Mr. Director · appointed 2012 · resigned 2018
- Gregory Von Owen Director · appointed 2010 · resigned 2011
- Elaine Doris Mays Director · appointed 2008 · resigned 2012
- Paul William Enston Director · appointed 2007 · resigned 2014
- Stephen Edward Fenton Director · appointed 2007 · resigned 2007
- John Richard Mullens Director · appointed 2007 · resigned 2012
- Alistair Garden Director · appointed 2007 · resigned 2008
- Neil Addison Matthes Director · appointed 2005 · resigned 2018
- Rudiger Lichte Director · appointed 2004 · resigned 2008
- Michael Alan Rasmuson Secretary · appointed 2004 · resigned 2008
- Leslie Hewitt Strachan Director · appointed 2004 · resigned 2007
- Alan Keith Jennison Director · appointed 2004 · resigned 2016
- Ronald Joseph Berger Director · appointed 2003 · resigned 2004
- Mary Findlay Ross Director · appointed 2001 · resigned 2007
- Christopher Robert Franklin Director · appointed 2001 · resigned 2004
- Joan Helen Smethurst Director · appointed 2000 · resigned 2007
- Gavin Sinclair Secretary · appointed 1998 · resigned 2004
- Jeremy Andrew Aron Secretary · appointed 1996 · resigned 1998
- Helen Knight Director · appointed 1995 · resigned 2001
- Karen Elizabeth Purssell Director · appointed 1994 · resigned 2004
- Gary Philip Douglas Director · appointed 1994 · resigned 2019
- Ian Mckellar Director · appointed 1992 · resigned 1996
- Stephen Michael Pembury Director · appointed 1992 · resigned 1993
- Rosemary Greene Director · appointed 1992 · resigned 2012
- Ronald James Millett Director · appointed 1991 · resigned 1992
- Matthew Gilmour Dick Director · appointed 1990 · resigned 1991
- John William Philipps Director · appointed 1990 · resigned 1993
- Joseph Murdoch Director · appointed 1990 · resigned 2000
- Ray Alexander Ballantyne Director · appointed 1989 · resigned 1990
- David Blacklidge Director · resigned 1988
- William David Maclean Director · resigned 2002
- Michael Coe Director · resigned 1992
- Peter John Woolley Director · resigned 2003
- Scottish Pension Trustees Limited Corporate-secretary · resigned 1996
- Robert Mitchell Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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