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BT Pension Scheme Management Limited

BT Pension Scheme Management Limited is an active UK company (number 05154287), incorporated 2004, with 4 current directors including Michael Adrian Bussey and David Jonathan Fripp. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BT Pension Scheme Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Denise Marie Reine Le Gal 2023-2025 Director View profile
  2. Kevin James Troup 2023-2025 Director View profile
  3. Martin Andrew Tully 2020-2024 Director View profile
  4. Gillian Haselden 2019-2025 Director View profile
  5. Gregory Robert Cooper 2019-2020 Director View profile
  6. Frank Naylor 2019-2021 Director View profile
  7. Eileen Mary Haughey 2013-2018 Director View profile
  8. Catherine Majella Redmond 2012-2014 Director View profile
  9. Adrian William Askew 2012-2019 Director View profile
  10. David Menachem Felder 2012-2019 Director View profile
  11. Simon Langworthy 2011-2025 Director View profile
  12. Paul Spencer 2010-2019 Director View profile
  13. John Charles Mould 2010-2010 Director View profile
  14. Glyn Parry Jones 2010-2011 Director View profile
  15. Wyn Parry Francis 2008-2014 Director View profile
  16. Nigel Labram 2008-2012 Director View profile
  17. Michelle Simone Green 2005-2008 Director View profile
  18. Rachel Amos 2004-2005 Director View profile
  19. Elizabeth Ann Lynxwiler 2022-2024 Secretary View profile
  20. Susan Welch 2013-2020 Secretary View profile
  21. Agnes Christina Lynch 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2004

Ownership

Owned by (2) 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. BT Pension Scheme Management Limited is controlled by Britel Fund Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Britel Fund Trustees Limited is controlled by Britel Fund Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above BT Pension Scheme Management Limited loop back on themselves; the chain is shown as far as it can be followed safely.

58 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.

4 directors on the board

2.8y median 1.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 2Finance 2Education 1Health and social care 1Tech and media 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

  • 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
05154287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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