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Companies/01842254

Royal Ordnance (Crown Service) Pension Scheme Trustees Limited

Non-trading company · Camberley

ActiveUnited KingdomIncorporated 1984Private 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
Bae Systems Global Combat Systems Munitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114503806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 60 historical
PH
Paul Roger HemmingsCurrent director
Appointed 2026-06-01
GM
Georgina Anne Bonville Were McmastersCurrent secretary
Appointed 2025-05-01 · 1 yr
LM
Lemuel MeirCurrent director
Appointed 2024-12-11 · 1 yr · Head Of Quality Engineering
AL
Anthony LyddonCurrent director
Appointed 2023-04-27 · 3 yrs · Company Director
+2 others
RB
Richard BakerCurrent director
Appointed 2020-09-01 · 6 yrs · Head Of Audit
+1 other
CW
Carol WoodleyCurrent director
Appointed 2019-10-15 · 6 yrs · Director
+2 others
GE
Gareth EdwardsCurrent director
Appointed 2019-06-20 · 7 yrs · Finance Director
+10 others
NE
Nicola EvansCurrent director
Appointed 2016-06-30 · 10 yrs · Human Resources Advisor
Show 60 historical appointments
DH
David HolmesResigned director
Resigned 2022-10-12 · 3 yrs · Company Secretary
ES
Elliott SmithResigned director
Resigned 2022-04-14 · 4 yrs · Director
LS
Louise SimmonsResigned secretary
Resigned 2021-09-01 · 3 yrs
LR
Louisa RichardsResigned secretary
Resigned 2020-08-14 · 1 yr
JC
Julie CookResigned secretary
Resigned 2019-09-06
CorpWoodley Pension Trustees LimitedResigned director
Resigned 2019-01-01
LG
Lorraine GregsonResigned director
Resigned 2018-06-20 · 4 yrs · Financial Controller
CF
Craig FennellResigned director
Resigned 2018-03-20 · 2 yrs · Director
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
EP
Eifion PomeroyResigned director
Resigned 2017-12-12 · 3 yrs · Engineer
KF
Katy FoxResigned director
Resigned 2017-10-03 · 1 yr · Company Director
DH
David HolmesResigned secretary
Resigned 2017-03-15
HC
Hayley CliftonResigned secretary
Resigned 2016-03-09 · 1 yr
MF
Murray FullertonResigned director
Resigned 2014-12-02 · 8 yrs · Engineer
CK
Christopher KellyResigned director
Resigned 2014-12-02 · 3 yrs · Company Director
MC
Martin CopelandResigned director
Resigned 2012-06-27 · 5 yrs · Company Director
TE
Timothy EardleyResigned director
Resigned 2012-06-27 · 12 yrs · Manufacturing Technician
MW
Myles WestcottResigned director
Resigned 2011-06-29 · 7 yrs · Finance Director
CS
Christopher SparkesResigned director
Resigned 2011-04-01 · 6 yrs · Finance Director
CM
Colin MackenzieResigned director
Resigned 2007-06-28 · 8 yrs · Senior Design Engineer
MK
Mark KaneResigned director
Resigned 2007-04-03 · 7 yrs · Managing Director
MM
Marian MillerResigned secretary
Resigned 2006-12-15 · 9 yrs
DP
Derek PlunkettResigned director
Resigned 2005-10-13 · 6 yrs · Accountant
BJ
Brian JohnsonResigned director
Resigned 2004-03-24 · 10 yrs · Director
JG
Jonathan GrantResigned director
Resigned 2004-03-24 · 4 yrs · Chartered Accountant
NM
Nicola MartinResigned secretary
Resigned 2003-06-05 · 3 yrs
KR
Kimberley ReidResigned director
Resigned 2002-09-24 · 4 yrs · Hr Director
PC
Paul ClarkResigned director
Resigned 2002-05-24 · 6 yrs · Craftsman
PS
Peter StangerResigned director
Resigned 2002-03-01 · 5 yrs · Engineer
CB
Christopher BroomResigned director
Resigned 2002-03-01 · 5 yrs · Production Worker
AH
Ann HoldingResigned secretary
Resigned 2002-01-03 · 1 yr
KH
Keith HainsworthResigned director
Resigned 2001-09-25 · 9 yrs · Finance Director
JS
Julie ShearnResigned director
Resigned 2001-05-22 · 1 yr · Business
BH
Brian HalliwellResigned director
Resigned 2000-05-23 · 17 yrs · Engineer
JC
Jonathan CoverdaleResigned director
Resigned 2000-05-23 · 7 yrs · Hr Director
JK
James KellyResigned director
Resigned 2000-02-29 · 3 yrs · Retired
MG
Malcolm GreenResigned director
Resigned 1999-09-15 · 11 yrs · Property And Environment Dir
SH
Stephen HodgsonResigned director
Resigned 1999-02-24 · 1 yr · Personnel Director
SM
Shaun MillsResigned director
Resigned 1999-02-24 · 4 yrs · Finance Director
BM
Bryan MallinderResigned director
Resigned 1997-05-20 · 4 yrs · Engineer
JC
Jonathan CrookallResigned director
Resigned 1997-05-19 · 3 yrs · Personnel Director
WF
William FormanResigned director
Resigned 1997-05-19 · 2 yrs · Retired
RT
Robert ThomasResigned director
Resigned 1996-03-15 · 9 yrs · Engineer
AF
Alan FraserResigned director
Resigned 1995-11-29 · 2 yrs · Finance Director
AM
Anthony MccarthyResigned director
Resigned 1995-05-31 · 3 yrs · Personnel Director
GD
Gerald DeaconResigned director
Resigned 1994-06-03 · 6 yrs · Manager
PL
Philip LeeResigned director
Resigned 1994-06-03 · 4 yrs · Director
AG
Alan GibsonResigned director
Resigned 1992-08-27 · 2 yrs · Business Executive
AL
Anthony LamperResigned director
Resigned 1992-08-27 · 1 yr · Director
ND
Neil DriverResigned director
Resigned 1992-08-27 · 15 yrs · Electrician
BA
Bernard AshleyResigned director
Resigned 1992-08-27 · 9 yrs · Business Executive
SB
Stanley BauerResigned director
Resigned 1992-08-27 · 9 yrs · Business Executive
AG
Alexander Goulder PerksResigned director
Resigned 1992-08-27 · 3 yrs · Business Executive
NH
Norman HaslamResigned director
Resigned 1992-08-27 · 3 yrs · Director
TT
Trevor TrumanResigned director
Resigned 1992-08-27 · 7 yrs · Director
BB
Bryan BassetResigned director
Resigned 1992-08-27 · 4 yrs · Director
NT
Nigel TinsleyResigned secretary
Resigned 1992-08-27 · 9 yrs
DM
David MorrisResigned director
Resigned 1992-08-27 · 1 yr · Business Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active