Hadrian Trustees Limited

Active02002504 Private company limited by guarantee
Incorporated
20 March 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1974 (52)
Director · Appointed 1 May 2024
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born July 1972 (54)
Director · Appointed 4 April 2024
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born October 1978 (48)
Director · Appointed 3 April 2024
Also at London's Air Ambulance Limited, Bae Systems Pension Funds Trustees Limited, Thurleigh Court Management Company Limited · more companies
Scottish
Born April 1977 (49)
Director · Appointed 3 January 2024
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born December 1976 (49)
Director · Appointed 1 April 2023
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born June 1955 (71)
Mcmasters, Georgina Anne Bonville Were
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born April 1972 (54)
Director · Appointed 13 January 2022
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited
British
Born November 1968
Director · Appointed 1 April 2021
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
French,German
Born February 1980 (46)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems Pension Funds Cif Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited · more companies
British
Born April 1964 (62)
Director · Appointed 1 October 2019
Also at Bae Systems Pension Funds Trustees Limited, Bae Systems 2000 Pension Plan Trustees Limited, Alvis Pension Scheme Trustees Limited · more companies
British
Born November 1964
Officer history (95 former)
17 August 2026
Resigned Bailey, Tina Louise as Director
22 April 2026
Resigned Mcphee, Duncan Stewart as Director
31 December 2025
Resigned Scott, Gavin as Director
9 October 2024
Appointed White, Adam Daniel as Director
30 June 2024
Resigned Reed, Joseph Michael as Director
1 May 2024
Appointed Ormond, Michael as Director
30 April 2024
Resigned Deal, Christopher Michael as Director
4 April 2024
Appointed Anderson, Kristina as Director
3 April 2024
Appointed Pitman, Gordon Rankin as Director
3 April 2024
Resigned Wallwork, Louise Sara as Director
2 April 2024
Resigned Kramer, Philippa as Director
3 January 2024
Appointed Martin, Andrew Edward as Director
31 December 2023
Resigned Gallagher, Andrew James as Director
31 December 2023
Resigned Stewart, Robert Mark as Director
31 October 2023
Resigned Cole, David as Director
1 April 2023
Appointed Nicholson, Mark as Director
31 March 2023
Resigned Parsons, Richard Alan as Director
1 January 2023
Resigned Cook, Julie Anne as Secretary
1 January 2023
Appointed Mcmasters, Georgina Anne Bonville Were as Secretary
1 April 2022
Appointed Smith, Darren Mark as Director
31 March 2022
Resigned Williams, Christopher Stanley as Director
13 January 2022
Appointed Wilson, Alan John as Director
31 December 2021
Appointed Kramer, Philippa as Director
31 December 2021
Resigned Murray, Craig Allan as Director
31 December 2021
Resigned Paul, Carol as Director
1 September 2021
Appointed Cook, Julie Anne as Secretary
31 August 2021
Resigned Richards, Louisa as Secretary
1 April 2021
Appointed Bestwick, Richard as Director
31 March 2021
Resigned Byfield, Michael John as Director
6 October 2020
Resigned Cook, Julie Anne as Secretary
6 October 2020
Appointed Richards, Louisa as Secretary
1 October 2019
Resigned Mcmillan, James as Director
1 October 2019
Resigned Tindall, David Graham as Director
1 October 2019
Appointed Parsons, Richard Alan as Director
1 October 2019
Appointed Stewart, Robert Mark as Director
1 October 2019
Appointed Williams, Christopher Stanley as Director
1 October 2019
Appointed Wallwork, Louise Sara as Director
1 October 2019
Appointed Paul, Carol as Director
1 October 2019
Appointed Deal, Christopher Michael as Director
1 October 2019
Appointed Murray, Craig Allan as Director
1 October 2019
Appointed Reed, Joseph Michael as Director
1 October 2019
Appointed Byfield, Michael John as Director
1 October 2019
Appointed Scott, Gavin as Director
1 October 2019
Appointed Cook, Julie Anne as Secretary
1 October 2019
Appointed Mcphee, Duncan Stewart as Director
1 October 2019
Appointed Smith, Arthur Mark Ruston as Director
1 October 2019
Appointed Dean, Andrew George as Director
1 October 2019
Resigned Duffy, Maurice as Director
1 October 2019
Appointed Gallagher, Andrew James as Director
1 October 2019
Resigned Leonard, Calvin as Director
1 October 2019
Resigned Capita Employee Benefits Limited as Corporate Secretary
1 October 2019
Appointed Brixner, Martin Alexander, Dr as Director
1 October 2019
Resigned Hancock, Ian Geoffrey as Director
1 October 2019
Appointed Green, David Alexander as Director
1 October 2019
Resigned O'Gorman, Joseph William as Director
20 March 2019
Appointed Duffy, Maurice as Director
31 December 2018
Resigned Samms, Harold as Director
30 April 2018
Resigned Baker, Christopher Mark as Director
30 April 2018
Appointed Leonard, Calvin as Director
31 July 2016
Resigned Buttery, Roger as Director
18 November 2014
Appointed Mcmillan, James as Director
17 November 2014
Resigned Webster, James as Director
26 March 2014
Appointed Bailey, Tina Louise as Director
20 January 2014
Resigned Munt, Andrew James as Director
1 October 2013
Appointed O'Gorman, Joseph William as Director
30 September 2013
Resigned Lovejoy, Malcolm Henry as Director
21 May 2013
Appointed Tindall, David Graham as Director
21 May 2013
Appointed Munt, Andrew James as Director
20 May 2013
Resigned Dunn, Alan as Director
30 September 2012
Resigned Carey, John Charles as Director
27 March 2012
Appointed Dunn, Alan as Director
20 February 2012
Resigned Cooper, Rowland as Director
7 December 2011
Appointed Baker, Christopher Mark as Director
17 November 2011
Resigned Parry, Gareth as Director
17 November 2011
Resigned Dewhurst, Derrick as Director
31 October 2011
Resigned Misell, Neal Gregory as Director
21 September 2011
Resigned Tinsley, Nigel Peter as Director
31 December 2010
Resigned Loughrey, Zara Alice as Director
22 September 2010
Resigned Clarke, Alan Arthur as Director
22 September 2010
Appointed Carey, John Charles as Director
9 July 2010
Resigned Peel, Jaqueline as Director
1 July 2010
Appointed Lovejoy, Malcolm Henry as Director
25 May 2010
Resigned Bonnie, Richard Aylmer as Director
24 March 2010
Appointed Hancock, Ian Geoffrey as Director
11 February 2010
Resigned Clair, George as Director
9 December 2009
Appointed Loughrey, Zara Alice as Director
9 December 2009
Appointed Cooper, Rowland as Director
9 December 2009
Appointed Parry, Gareth as Director
30 June 2009
Resigned Wells, Jeremy Richard as Director
8 June 2009
Resigned Garner, Mary Anne as Director
23 September 2008
Resigned Paull, Anthony Ian as Director
23 September 2008
Resigned Waller, Nola Ann as Director
23 September 2008
Appointed Peel, Jaqueline as Director
10 June 2008
Resigned Elliott, Christian as Director
26 March 2008
Appointed Garner, Mary Anne as Director
25 March 2008
Appointed Elliott, Christian as Director
25 March 2008
Resigned Middleton, George Robert Geoffrey as Director
24 March 2008
Resigned Clulow, Haydn as Director
26 June 2007
Appointed Webster, James as Director
26 March 2007
Resigned Hendry, John as Director
21 March 2007
Appointed Clair, George as Director
13 December 2006
Resigned Price, Geoffrey as Director
27 June 2006
Appointed Misell, Neal Gregory as Director
12 April 2006
Resigned Halladay, John Ledger as Director
22 September 2005
Appointed Halladay, John Ledger as Director
21 September 2005
Resigned Dawes, Peter Graham as Director
21 September 2005
Appointed Waller, Nola Ann as Director
21 September 2005
Resigned Cook, Gary Herbert as Director
21 September 2005
Appointed Paull, Anthony Ian as Director
31 July 2005
Resigned Hamblet, Dawn as Director
22 June 2004
Appointed Price, Geoffrey as Director
22 June 2004
Appointed Clarke, Alan Arthur as Director
31 March 2004
Resigned Thomas, Ronald Charles as Director
10 December 2003
Resigned Hogg, Noel Harold as Director
23 September 2003
Resigned Clarke, Andrew as Director
23 September 2003
Appointed Clulow, Haydn as Director
23 September 2003
Appointed Hendry, John as Director
23 September 2003
Appointed Bonnie, Richard Aylmer as Director
23 September 2003
Resigned Le Roy, Howard as Director
23 September 2003
Appointed Hamblet, Dawn as Director
25 July 2003
Resigned Mckenzie, Colin as Director
31 March 2003
Resigned Waller, Nola Ann as Director
25 March 2003
Appointed Samms, Harold as Director
21 February 2003
Resigned Hall, Alan as Director
10 December 2002
Appointed Clarke, Andrew as Director
25 September 2002
Resigned Deane, Richard as Director
25 September 2002
Appointed Middleton, George Robert Geoffrey as Director
16 August 2002
Resigned Binnersley, Susan Margaret as Director
12 December 2001
Appointed Waller, Nola Ann as Director
12 December 2001
Appointed Wells, Jeremy Richard as Director
26 September 2001
Resigned Fiddaman, Robert Frank as Director
26 September 2001
Resigned Holding, Michael as Director
12 December 2000
Appointed Binnersley, Susan Margaret as Director
30 September 2000
Appointed Thomas, Ronald Charles as Director
30 September 2000
Resigned Docker, Michael John as Director
20 September 2000
Appointed Mckenzie, Colin as Director
20 September 2000
Resigned Colville, Ian as Director
16 August 2000
Appointed Dewhurst, Derrick as Director
31 July 2000
Resigned Davies, Raymond John Gwynmor as Director
28 June 2000
Appointed Le Roy, Howard as Director
31 March 2000
Resigned Southall, Raymond Stanley as Director
24 March 2000
Resigned Ronald, Ian Archibald as Director
15 December 1999
Resigned O'Boyle, Kevin James as Director
15 December 1999
Appointed Tinsley, Nigel Peter as Director
24 June 1999
Appointed O'Boyle, Kevin James as Director
14 April 1999
Resigned Read, Philip Edward as Director
15 December 1998
Resigned Mcneilage, Alan Gordon as Director
15 December 1998
Appointed Read, Philip Edward as Director
1 October 1998
Appointed Buttery, Roger as Director
30 September 1998
Resigned Davey, Anthony William Chawner as Director
30 September 1998
Resigned Springett, Alan Peter as Director
30 September 1998
Appointed Holding, Michael as Director
30 September 1998
Appointed Fiddaman, Robert Frank as Director
30 June 1998
Resigned Boyle, John as Director
17 June 1998
Appointed Hall, Alan as Director
31 March 1998
Resigned Boyle, Sydney Rodger as Director
25 March 1998
Appointed Springett, Alan Peter as Director
10 December 1997
Resigned Bateman, Thomas Grieve Grant as Director
25 September 1997
Appointed Boyle, John as Director
25 September 1997
Resigned Rigby, Robert Harry as Director
12 December 1996
Appointed Mcneilage, Alan Gordon as Director
30 September 1996
Resigned Holden, Robert David as Director
26 March 1996
Appointed Rigby, Robert Harry as Director
1 February 1996
Appointed Dawes, Peter Graham as Director
30 January 1996
Resigned Shears, Stewart David as Director
3 January 1996
Resigned Day, Michael as Director
14 December 1995
Resigned Hadrian-Solway Limited as Corporate Secretary
14 December 1995
Appointed Capita Employee Benefits Limited as Corporate Secretary
22 August 1995
Appointed Bateman, Thomas Grieve Grant as Director
22 June 1995
Resigned Gordon, Robert Gibson as Director
15 November 1994
Appointed Colville, Ian as Director
15 November 1994
Appointed Cook, Gary Herbert as Director
21 September 1994
Resigned Ganley, Thomas as Director
22 August 1994
Appointed Ronald, Ian Archibald as Director
15 July 1994
Resigned Paull, Anthony Ian as Director
30 June 1994
Resigned Broadhurst, Norman Neill as Director
1 April 1994
Appointed Holden, Robert David as Director
31 March 1994
Resigned Foulis, David John as Director
15 December 1993
Appointed Cole, David as Director
22 September 1993
Appointed Deane, Richard as Director
12 August 1993
Resigned Swainson, John Alfred as Director
15 June 1993
Resigned Wood, Donald as Director
23 September 1992
Resigned Leitch, Stuart Graham as Director
23 September 1992
Appointed Day, Michael as Director
25 March 1992
Appointed Hogg, Noel Harold as Director
25 March 1992
Appointed Southall, Raymond Stanley as Director
25 March 1992
Appointed Leitch, Stuart Graham as Director
11 February 1992
Resigned Watson, James Malcolm as Director
2 December 1991
Resigned Parkinson, Charles Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 01470151

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Hadrian Trustees Limited This company Has significant influence or control
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
30 July 2026Accounts for a dormant company31 December 2025
10 May 2026Replacement filing for the appointment of a director
22 April 2026Termination of appointment of a director
30 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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