Trafalgar House Trustees Limited

Active01604930 Private limited company

Incorporated: 17 December 1981 (44 years)
Previously known as: Kvaerner Trustees (KPF) Limited (until 5 April 2006)
Trafalgar House Trustees (THPF) Limited (until 1 August 1996)
John Brown Pension Trustees Limited (until 8 September 1995)
Industry: Non-trading company (74990)
Directors: Gary Dixon
Neil Parfrey
Raj Mody
all 10 directors
Owned by: Trustee of the Trafalgar House Pension Trust
Accounts type: Group
Region: South East
Address: Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Dixon, Gary

Director · Appointed 1 October 2026

Also at LHSBM Ltd, Trading 212 UK Limited · more companies

British

Born September 1964 (62)

Parfrey, Neil

Director · Appointed 1 August 2026

Also at Cadbury Mondelez Pension Trust Limited, The National Trust Retirement and Death Benefits Scheme Corporate Trustee Limited · more companies

British

Born December 1961 (64)

Mody, Raj

Director · Appointed 1 March 2026

Also at Trafalgar House Holdings Limited

British

Born November 1971

Mellor, Geoff

Director · Appointed 1 May 2025

British

Born September 1964 (62)

Healey, William

Director · Appointed 1 January 2025

Also at Trafalgar House Serviceco Limited

British

Born February 1958 (68)

Parry, Robert Andrew

Director · Appointed 1 May 2020

Also at Family Action

British

Born May 1962 (64)

Inward, Louise Jane

Director · Appointed 1 May 2016

British

Born October 1966 (60)

Gemmell, Alistair James

Director · Appointed 1 January 2013

Also at Trinity Mews (Hyde) Management Company Limited, Wimborne First School Play Clubs · more companies

British

Born April 1961 (65)

Sampson, John Michael

Director · Appointed 1 March 2006

Also at Trafalgar House Serviceco Limited

British

Born January 1958 (68)

Ellis, Marilyn Rosemary Anne

Director · Appointed 30 September 1998

Also at Trafalgar House Serviceco Limited · more companies

British

Born June 1947 (79)

Officer history (56 former)

1 October 2026

Appointed Dixon, Gary as Director

1 August 2026

Appointed Parfrey, Neil as Director

31 March 2026

Resigned Jensen, Niels Clemen as Director

31 March 2026

Resigned Bartley, Roger Michael as Director

1 March 2026

Appointed Mody, Raj as Director

1 May 2025

Appointed Mellor, Geoff as Director

31 March 2025

Resigned Wake, Garry as Secretary

1 January 2025

Appointed Healey, William as Director

31 December 2024

Resigned Day, David John Edward as Director

30 June 2023

Resigned Moorhouse, David George as Director

1 May 2020

Appointed Parry, Robert Andrew as Director

30 April 2020

Resigned Froeshaug, Jan Oscar as Director

1 May 2016

Appointed Inward, Louise Jane as Director

12 May 2015

Resigned Altmann, Rosalind Miriam as Director

1 April 2014

Appointed Altmann, Rosalind Miriam as Director

1 April 2014

Resigned Wadhwani, Sushil Baldev as Director

1 January 2013

Appointed Gemmell, Alistair James as Director

31 December 2012

Resigned Parker, Eric Wilson, Sir as Director

21 December 2010

Appointed Wadhwani, Sushil Baldev as Director

29 September 2010

Resigned Altmann, Rosalind Miriam as Director

1 January 2009

Appointed Moorhouse, David George as Director

31 December 2008

Resigned Trett, Roger John as Director

4 February 2008

Resigned Ellis, Marilyn Rosemary Anne as Secretary

4 February 2008

Appointed Wake, Garry as Secretary

1 July 2007

Appointed Ellis, Marilyn Rosemary Anne as Secretary

1 July 2007

Resigned Starling, John Andrew as Secretary

20 December 2006

Appointed Jensen, Niels Clemen as Director

20 December 2006

Resigned Ombudstvedt, Sven as Director

1 December 2006

Appointed Day, David John Edward as Director

17 October 2006

Appointed Altmann, Rosalind Miriam as Director

16 October 2006

Resigned Salomonsen, Leif Christian as Director

16 October 2006

Resigned Misund, Anders as Director

20 April 2006

Resigned Wittusen, Dag Fasmer as Director

20 April 2006

Appointed Bartley, Roger Michael as Director

1 March 2006

Appointed Parker, Eric Wilson, Sir as Director

1 March 2006

Appointed Trett, Roger John as Director

1 March 2006

Appointed Sampson, John Michael as Director

28 February 2006

Resigned Williams, Nigel Edward Oliver as Director

28 February 2006

Resigned Claxton, John as Director

28 February 2006

Resigned Clannachan, David as Director

28 February 2006

Resigned Currie, Colin Edward as Director

30 September 2005

Resigned Brown, Richard as Director

30 September 2005

Resigned Parker, Eric Wilson, Sir as Director

19 April 2005

Appointed Ombudstvedt, Sven as Director

19 April 2005

Appointed Misund, Anders as Director

13 April 2005

Appointed Froeshaug, Jan Oscar as Director

7 April 2005

Appointed Salomonsen, Leif Christian as Director

1 April 2005

Resigned Schroder, Lone Fonssove as Director

1 April 2005

Resigned Rimberg, Kjeld as Director

1 April 2005

Resigned Borgersen, Bjarne as Director

18 January 2005

Resigned Rygh, Tom Vidar as Director

24 June 2004

Appointed Wittusen, Dag Fasmer as Director

24 June 2004

Appointed Schroder, Lone Fonssove as Director

24 June 2004

Appointed Rimberg, Kjeld as Director

24 June 2004

Appointed Borgersen, Bjarne as Director

18 June 2004

Resigned Berg Jacobsen, Finn as Director

18 June 2004

Resigned Kjaervik, Jan Bjorn as Director

18 June 2004

Resigned Fosse, Finn Erik as Director

9 June 2003

Appointed Clannachan, David as Director

16 December 2002

Appointed Fosse, Finn Erik as Director

1 December 2002

Resigned Day, David John Edward as Director

1 December 2002

Resigned Henry, Keith Nicholas as Director

1 November 2002

Appointed Williams, Nigel Edward Oliver as Director

27 October 2002

Resigned Winter, Alan Richard as Director

1 August 2002

Appointed Rygh, Tom Vidar as Director

31 July 2002

Resigned Hague, Nigel Simon as Director

27 June 2002

Appointed Kjaervik, Jan Bjorn as Director

1 June 2002

Appointed Parker, Eric Wilson, Sir as Director

1 June 2002

Appointed Brown, Richard as Director

1 June 2002

Appointed Berg Jacobsen, Finn as Director

1 April 2002

Resigned Westlie, Trond as Director

31 March 2002

Resigned Wiley, Kenneth as Director

22 March 2002

Resigned Simpson, Larry Norman as Director

22 March 2002

Appointed Westlie, Trond as Director

1 December 2001

Appointed Hague, Nigel Simon as Director

30 November 2001

Resigned Ovesen, Georg Arne as Director

9 October 2001

Resigned Charlton, John Michael as Director

1 July 2000

Appointed Henry, Keith Nicholas as Director

1 April 2000

Resigned Jones, John Roger Pollard as Director

1 April 2000

Appointed Day, David John Edward as Director

31 January 2000

Resigned Foster, Michael George as Director

1 December 1999

Appointed Wiley, Kenneth as Director

1 December 1999

Appointed Currie, Colin Edward as Director

1 December 1999

Appointed Claxton, John as Director

1 December 1999

Appointed Winter, Alan Richard as Director

1 December 1999

Resigned French, Peter John as Director

1 November 1999

Appointed Charlton, John Michael as Director

1 June 1999

Appointed Foster, Michael George as Director

6 April 1999

Resigned Heggelund, Jan Magne as Director

1 April 1999

Appointed Ovesen, Georg Arne as Director

31 March 1999

Resigned Ursin-Smith, Kjell as Director

30 September 1998

Appointed Starling, John Andrew as Secretary

30 September 1998

Appointed Ellis, Marilyn Rosemary Anne as Director

30 September 1998

Resigned Ellis, Marilyn Rosemary Anne as Secretary

30 September 1998

Resigned Lever, Colin David as Director

11 December 1997

Resigned Sorensen, Tore Normann as Director

11 December 1997

Appointed Simpson, Larry Norman as Director

1 September 1997

Appointed French, Peter John as Director

1 September 1997

Appointed Jones, John Roger Pollard as Director

28 June 1996

Resigned Fowler, Ian as Director

20 May 1996

Resigned Forster, Archibald, Sir as Director

18 April 1996

Appointed Ursin-Smith, Kjell as Director

18 April 1996

Appointed Heggelund, Jan Magne as Director

18 April 1996

Appointed Sorensen, Tore Normann as Director

18 April 1996

Resigned Gawler, David as Director

21 March 1996

Appointed Lever, Colin David as Director

29 September 1995

Appointed Forster, Archibald, Sir as Director

29 September 1995

Appointed Gawler, David as Director

29 September 1995

Resigned Ellis, Marilyn Rosemary Anne as Director

7 August 1995

Appointed Fowler, Ian as Director

7 August 1995

Appointed Ellis, Marilyn Rosemary Anne as Secretary

7 August 1995

Resigned Watts, Nigel Anthony as Secretary

7 August 1995

Resigned Watts, Nigel Anthony as Director

28 February 1995

Resigned Robinson, Ian, Sir as Director

31 December 1992

Resigned Staines, Geoffrey Michael as Director

17 November 1992

Appointed Robinson, Ian, Sir as Director

17 November 1992

Resigned Gormly, Allan Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trustee of the Trafalgar House Pension Trust

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Trustee

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Trafalgar House Trustees Limited This company

Spinaker Limited In liquidationOwns 75–100% of shares

TH Global Limited DissolvedOwns 75–100% of shares

Trafalgar House Investco Limited Owns 75–100% of shares

Trafalgar House Pensions Administration Limited Right to appoint and remove directors

Trafalgar House Serviceco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Director's details changed
11 August 2026	Appointment of a director
9 May 2026	Group of companies' accounts	31 December 2025
7 April 2026	Termination of appointment of a director
7 April 2026	Termination of appointment of a director