Babcock Pension Trust Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock International Group PlcCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134962312People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 31 historicalCorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2026-04-01
TK
Tammy Alexandra KinnearCurrent secretary
Appointed 2025-12-17
DN
Donna NindCurrent director
Appointed 2024-07-03 · 2 yrs · Company Director
RB
Richard BowenCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
KC
Karena CaskieCurrent director
Appointed 2017-07-01 · 9 yrs · Business Operations Manager
PB
Philip BurrellCurrent director
Appointed 2017-07-01 · 9 yrs · Director
Show 31 historical appointments
DR
Dean RiggallResigned director
Resigned 2020-02-01 · 4 yrs · Company Director
PP
Philip PotterResigned director
Resigned 2018-09-26 · 4 yrs · Director
MG
Max GraesserResigned director
Resigned 2014-08-11 · 3 yrs · Independent Trustee
MV
Martin VeaseyResigned director
Resigned 2013-04-16 · 12 yrs · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27 · 1 yr
MH
Michael HelliwellResigned director
Resigned 2012-03-31 · 4 yrs · Company Director
SK
Sarbhjit KleirResigned director
Resigned 2012-02-14 · 5 yrs · Company Director
NM
Neal MisellResigned director
Resigned 2011-12-06 · 1 yr · Company Director
DM
Declan MurrayResigned director
Resigned 2010-11-01 · 1 yr · Manager
VT
Valerie TellerResigned secretary
Resigned 2010-06-24 · 2 yrs
TC
Tristan ClaffeyResigned secretary
Resigned 2010-02-24 · 15 yrs
BM
Barry MorseResigned director
Resigned 2009-09-15 · 16 yrs · Accountant
TW
Terence WoolleyResigned director
Resigned 2008-07-09 · 3 yrs · Accountant
DL
David LewisResigned director
Resigned 2005-04-11 · 6 yrs · Consultant
KG
Kevin GoodmanResigned director
Resigned 2004-08-20 · 15 yrs · Director
PM
Peter MorganResigned director
Resigned 2004-02-10 · 5 yrs · Trustee Director
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 7 yrs
RS
Robert StewartResigned director
Resigned 2002-02-12 · 2 yrs · Finance Director
CP
Colin PattersonResigned director
Resigned 2001-04-01 · 16 yrs · Director
AA
Alfred AstleResigned director
Resigned 1999-08-17 · 2 yrs · Managing Director
RM
Robert MartinResigned secretary
Resigned 1999-02-17 · 5 yrs
AM
Alexander MarshResigned director
Resigned 1999-02-16 · 15 yrs · Business Development Director
IS
Ian StevenResigned director
Resigned 1996-04-01 · 7 yrs · Retired Accountant
EL
Edward LunnResigned director
Resigned 1993-11-01 · 7 yrs · Retired
WD
Willem De BoerResigned director
Resigned 1992-07-12 · 7 yrs · Manager Of Planning & Cost Control
AS
Alexander ScottResigned director
Resigned 1992-07-12 · 3 yrs · Personnel Director
JA
John AllenResigned secretary
Resigned 1992-07-12 · 6 yrs
MF
Martyn FrostResigned director
Resigned 1992-07-12 · 2 yrs · Chartered Accountant
FG
Francis GibbResigned director
Resigned 1992-07-12 · 11 yrs · Director
GW
Godfrey WhiteheadResigned director
Resigned 1992-07-12 · Civil Engineer/Company Director
EP
Erik PorterResigned director
Resigned 1992-07-12 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active