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Companies/02379458

Baa Pension Trust Company Limited

Non-trading company · Hounslow

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lhr Airports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157405980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 50 historical
KH
Kirsty HaywardCurrent director
Appointed 2024-09-01 · 2 yrs · Director
RC
Roger CatoCurrent director
Appointed 2024-07-30 · 2 yrs · Director
JM
John MccoyCurrent director
Appointed 2023-01-25 · 3 yrs · Director
FB
Fraser BrownCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+2 others
PW
Philip WilbrahamCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+3 others
PW
Philip WilbrahamCurrent director
Appointed 2020-06-29 · 6 yrs · Director
MR
Mohammad RiazCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+1 other
TM
Terry MackayCurrent director
Appointed 2018-04-25 · 8 yrs · Firefighter
+1 other
Show 50 historical appointments
CL
Christelle LubinResigned director
Resigned 2021-10-01 · 4 yrs · Director
CH
Chris HobbsResigned director
Resigned 2020-02-03 · 2 yrs · Director
DP
Derek ProvanResigned director
Resigned 2016-06-01 · Director
AM
Andrew Hugh MacmillanResigned director
Resigned 2016-04-11 · 5 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2014-09-29 · 3 yrs · Director
SC
Stephen ChambersResigned director
Resigned 2014-09-16 · 4 yrs · Service Proposition Director
MG
Matthew GormanResigned director
Resigned 2013-11-21 · 2 yrs · Sustainability Director
AH
Anne HurnResigned director
Resigned 2013-11-21 · 7 yrs · Head Of Debt Investor Relations
MM
Michael MacgregorResigned director
Resigned 2012-09-01 · 10 yrs · Director
GP
Giles PriceResigned director
Resigned 2012-03-01 · 2 yrs · Solutions Director
PS
Paula StannettResigned director
Resigned 2011-09-01 · 12 yrs · Hr Director
PM
Peter MccallResigned director
Resigned 2011-04-01 · 3 yrs · Director
TM
Terence MorganResigned director
Resigned 2010-08-01 · 3 yrs · Director
PW
Philip WilbrahamResigned director
Resigned 2010-08-01 · 9 yrs · Director
DT
David TurnerResigned director
Resigned 2010-05-26 · 3 yrs · Security Officer
AD
Anna DrewResigned director
Resigned 2009-03-18 · 4 yrs · Chartered Accountant
DT
Dean TulleyResigned director
Resigned 2009-01-02 · Driver
GD
Gordon DewarResigned director
Resigned 2009-01-02 · 1 yr · Md, Edinburgh Airport
JE
Julie ElderResigned director
Resigned 2008-09-01 · 2 yrs · Hr Director
AK
Alastair KnowlesResigned secretary
Resigned 2007-10-01 · 3 yrs
AF
Andrew FlowerResigned director
Resigned 2007-10-01 · 2 yrs · Managing Director
LG
Linda GregoryResigned director
Resigned 2007-08-23 · 1 yr · Employee Relations Manager
MR
Michael RobertsResigned director
Resigned 2006-04-01 · 5 yrs · Retired
AH
Andrew HillResigned director
Resigned 2006-03-16 · 2 yrs · Chartered Accountant
TA
Trevor ArmstrongResigned director
Resigned 2005-07-01 · 5 yrs · Fireman
EL
Eric LomasResigned director
Resigned 2003-04-01 · 3 yrs · Managing Director
SK
Stephen KillickResigned director
Resigned 2003-02-01 · 8 yrs · Airport Operations Duty Offic
ME
Margaret EwingResigned director
Resigned 2002-08-01 · 3 yrs · Finance Director
RR
Rachel RowsonResigned director
Resigned 2001-06-01 · 6 yrs · Company Secretary
MM
Michael MaineResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
RC
Raymond CarrellResigned director
Resigned 1998-10-01 · 4 yrs · Company Secretary
RC
Roger CatoResigned director
Resigned 1998-06-01 · 6 yrs · Managing Director
TW
Tony WardResigned director
Resigned 1997-06-26 · 10 yrs · Group Services Director
JM
John MalkernsResigned director
Resigned 1997-04-01 · 3 yrs · Director
RE
Richard EverittResigned director
Resigned 1997-04-01 · 4 yrs · Director
JW
John WallsResigned director
Resigned 1995-07-14 · 7 yrs · Finance Director
DK
Denys KingResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
GC
Geoffrey CoxResigned director
Resigned 1994-04-01 · 4 yrs · Systems Strategist
SC
Stuart CondieResigned director
Resigned 1994-04-01 · 14 yrs · Director Of Economics And Regu
AB
Anthony BurrowsResigned director
Resigned 1992-02-05 · 2 yrs · Trade Union Secretary
EH
Eric HuntResigned secretary
Resigned 1991-08-10 · 16 yrs
JH
Jennifer HamiltonResigned director
Resigned 1991-08-10 · Personnel
AM
Allan MundsResigned director
Resigned 1991-08-10 · 2 yrs · Airport Management
JG
John GoodhindResigned director
Resigned 1991-08-10 · 2 yrs · Training Manager
AG
Alan GilmourResigned director
Resigned 1991-08-10 · 13 yrs · Fireman
JG
John GriceResigned director
Resigned 1991-08-10 · 2 yrs · Company Secretary
JM
John MillsResigned director
Resigned 1991-08-10 · 5 yrs · Group Personnel Director
NE
Nigel EllisResigned director
Resigned 1991-08-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
3
Disqualified match
None active