YATTENDON PENSION TRUSTEES LIMITED

Company summary

Company number: 02230099
Status: ACTIVE
Incorporated / age: 14 March 198838 years
Registered office: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
Accounts due: 5 January 2027
Confirmation statement due: 13 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
Nature of business
Dormant Company
Previous company names
BOONFAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Catherine Elinor, Mrs. ACTIVE	Secretary	31 Aug 2012				Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
BETTESWORTH, Brian Michael ACTIVE	Director	21 Apr 2016		England	November 1950	Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom
FLEMING, Catherine Elinor ACTIVE	Director	26 Feb 2026		United Kingdom	May 1961	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
FORDHAM, David Sidney ACTIVE	Director	21 Apr 2004		United Kingdom	June 1953	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
ILIFFE, Robert Peter Richard, The Right Honourable ACTIVE	Director			United Kingdom	November 1944	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
KURACH, Sally Kathryn ACTIVE	Director	31 May 1994		England	May 1954	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
MATTHEWS, Gary Thomas ACTIVE	Director	19 Oct 2018		England	September 1955	9, Medlars Mead, Hatfield Broad Oak, Nr Bishop's Stortford, England, CM22 7JB, England
SPENCER, Michael Gerald ACTIVE	Director	30 Nov 2018		England	December 1947	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
BREMNER, George Alan RESIGNED	Secretary		31 Aug 2012			Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
BATTMAN, Geoffrey Neil RESIGNED	Director		24 Jan 1996		April 1933	The Old Chapel High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX
BEGENT, Peter RESIGNED	Director		31 Oct 2006		December 1949	22 Grasmere Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DS
BETTESWORTH, Brian Michael RESIGNED	Director	11 Jul 2002	28 Jan 2008	United Kingdom	November 1950	Bannatyne House, Kings Meadow, Kingskerswell, Devon, TQ12 5JY
BROWN, Aileen Valerie RESIGNED	Director	11 Mar 2006	08 Nov 2011	United Kingdom	October 1950	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
BUDDEN, Carolyn RESIGNED	Director	28 Apr 2008	01 Feb 2024	United Kingdom	November 1958	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
CHAPMAN, Jennifer Mary RESIGNED	Director	08 Nov 2011	01 Jan 2013	United Kingdom	February 1950	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
ETCHELLS, David Norman RESIGNED	Director	31 May 1994	07 Jul 2000		January 1941	1 Fortescue Road, Cambridge, Cambridgeshire, CB4 2JS
GODSELL, Malcolm Charles RESIGNED	Director		31 May 1994		September 1942	38 Cherry Orchard, Fulbourn, Cambridge, Cambridgeshire, CB1 5EH
GRANT, Robert Daniel George RESIGNED	Director	02 Sep 2013	30 Nov 2018	England	September 1977	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
HERBERT, Graham RESIGNED	Director	25 Jan 1995	07 May 1999		July 1943	Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
HUNT, Pauline RESIGNED	Director		18 Apr 1997		January 1936	4 Edendale Close, Cambridge, Cambridgeshire, CB1 4XD
JOHNSON, Sara Jane RESIGNED	Director	31 May 1994	31 Jan 2002		July 1965	42 Cheltenham Gardens, Hedge End, Southampton, SO30 2UR
JUDGE, Graham Howard RESIGNED	Director	29 Jan 2003	31 May 2013	England	March 1949	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
MATTHEWS, Gary Thomas RESIGNED	Director	08 Jun 2015	23 May 2018	England	September 1955	9, Medlars Mead, Hatfield Broad Oak, Nr Bishop's Stortford, England, CM22 7JB, England
MATTHEWS, Gary Thomas RESIGNED	Director	28 Jul 1994	31 Dec 2012	United Kingdom	September 1955	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
MORRIS, Timothy Denis RESIGNED	Director		17 Feb 1996		February 1935	Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW
MORTON, Anthony Robert RESIGNED	Director	13 Aug 2013	30 Mar 2021	United Kingdom	June 1941	North Close, 61 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4ES, United Kingdom
MORTON, Anthony Robert RESIGNED	Director	22 Apr 1994	30 Apr 2006	United Kingdom	June 1941	Dial House, West Levington, Devizes, Wiltshire, EN10 4LD
PRICHARD, John Robert RESIGNED	Director		27 Oct 1994		June 1938	Church House Sellman Street, Gnosall, Stafford, Staffordshire, ST20 0EP
RICHARD, Ian Miller RESIGNED	Director	28 Jan 1999	31 Dec 2003		February 1937	98 High Street, Barton, Cambridge, Cambridgeshire, CB3 7BG
RICHARDS, Sonya Lorraine RESIGNED	Director	26 Jan 2006	31 Dec 2011	Uk	May 1969	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
SANWELL, Paul Albert RESIGNED	Director	31 Oct 2000	30 Oct 2003		October 1951	60 Foxhollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ES
STONE, Jonathan RESIGNED	Director	31 May 1994	11 Oct 2002		June 1961	30 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
WANT, Nicole Belinda RESIGNED	Director	08 Nov 2002	31 Dec 2012	United Kingdom	March 1966	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX
WEBB, Michelle Radcliffe RESIGNED	Director	31 Oct 2003	10 Mar 2006		May 1974	18 Orchard Road, Histon, Cambridgeshire, CB4 9HN
WILLS, Killoran RESIGNED	Director	01 Dec 2006	31 Dec 2012	United Kingdom	July 1959	Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

FLEMING, Catherine Elinor, Mrs. ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

BETTESWORTH, Brian Michael ACTIVE
Role: Director
Appointed on: 21 Apr 2016
Country of Residence: England
Date of birth: November 1950
Address: Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom

FLEMING, Catherine Elinor ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

FORDHAM, David Sidney ACTIVE
Role: Director
Appointed on: 21 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

ILIFFE, Robert Peter Richard, The Right Honourable ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

KURACH, Sally Kathryn ACTIVE
Role: Director
Appointed on: 31 May 1994
Country of Residence: England
Date of birth: May 1954
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

MATTHEWS, Gary Thomas ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: England
Date of birth: September 1955
Address: 9, Medlars Mead, Hatfield Broad Oak, Nr Bishop's Stortford, England, CM22 7JB, England

SPENCER, Michael Gerald ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1947
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

BREMNER, George Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2012
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

BATTMAN, Geoffrey Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: April 1933
Address: The Old Chapel High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX

BEGENT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: December 1949
Address: 22 Grasmere Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DS

BETTESWORTH, Brian Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Bannatyne House, Kings Meadow, Kingskerswell, Devon, TQ12 5JY

BROWN, Aileen Valerie RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

BUDDEN, Carolyn RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

CHAPMAN, Jennifer Mary RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

ETCHELLS, David Norman RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 07 Jul 2000
Date of birth: January 1941
Address: 1 Fortescue Road, Cambridge, Cambridgeshire, CB4 2JS

GODSELL, Malcolm Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1942
Address: 38 Cherry Orchard, Fulbourn, Cambridge, Cambridgeshire, CB1 5EH

GRANT, Robert Daniel George RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: September 1977
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

HERBERT, Graham RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 07 May 1999
Date of birth: July 1943
Address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR

HUNT, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: January 1936
Address: 4 Edendale Close, Cambridge, Cambridgeshire, CB1 4XD

JOHNSON, Sara Jane RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 31 Jan 2002
Date of birth: July 1965
Address: 42 Cheltenham Gardens, Hedge End, Southampton, SO30 2UR

JUDGE, Graham Howard RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1949
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

MATTHEWS, Gary Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: September 1955
Address: 9, Medlars Mead, Hatfield Broad Oak, Nr Bishop's Stortford, England, CM22 7JB, England

MATTHEWS, Gary Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

MORRIS, Timothy Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1996
Date of birth: February 1935
Address: Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW

MORTON, Anthony Robert RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1941
Address: North Close, 61 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4ES, United Kingdom

MORTON, Anthony Robert RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Dial House, West Levington, Devizes, Wiltshire, EN10 4LD

PRICHARD, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: June 1938
Address: Church House Sellman Street, Gnosall, Stafford, Staffordshire, ST20 0EP

RICHARD, Ian Miller RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 31 Dec 2003
Date of birth: February 1937
Address: 98 High Street, Barton, Cambridge, Cambridgeshire, CB3 7BG