NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 10299954
Status: ACTIVE
Incorporated / age: 28 July 201610 years
Registered office: Waterside, Haa1, Harmondsworth, UB7 0GB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Helen ACTIVE	Secretary	01 Jul 2026				Waterside, Haa1, Harmondsworth, UB7 0GB, England
BLACKBURN, Neil Andrew ACTIVE	Director	28 Jul 2016		United Kingdom	April 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRETHERTON, Ian David ACTIVE	Director	28 Jul 2016		England	September 1966	Waterside, Haa1, Harmondsworth, UB7 0GB, England
COTTRELL, Neil George ACTIVE	Director	01 Apr 2021		England	April 1958	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FRANKLIN, Natasha Marie ACTIVE	Director	11 Oct 2021		England	July 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
LYNAM, Peter Andrew ACTIVE	Director	01 Jun 2022		England	December 1958	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MATTHEWS, Joanna Josephine ACTIVE	Director	01 Sep 2026		England	December 1969	Waterside, Haa1, Harmondsworth, UB7 0GB, England
ROMANIS, Ian James ACTIVE	Director	25 Jan 2023		United Kingdom	January 1975	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SLEATH, Oliver Jonathan ACTIVE	Director	08 Mar 2022		England	November 1988	Waterside, Haa1, Harmondsworth, UB7 0GB, England
STODDART, Thomas David ACTIVE	Director	17 Mar 2021		England	April 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
VERNAU, Simon ACTIVE	Director	01 Oct 2024		United Kingdom	June 1972	Waterside, Haa1, Harmondsworth, UB7 0GB, England
WHEALE, John Leslie ACTIVE	Director	28 Jul 2016		United Kingdom	July 1947	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HUMPHREYS, Roger Charles RESIGNED	Secretary	28 Jul 2016	02 Oct 2017			Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
PILSWORTH, Richard Andrew RESIGNED	Secretary	29 Mar 2018	01 Jul 2026			Waterside, Haa1, Harmondsworth, UB7 0GB, England
TAYLOR, Janet RESIGNED	Secretary	02 Oct 2017	10 Jan 2018			Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
BIRCH, Melanie Pamela RESIGNED	Director	01 Jan 2020	07 Mar 2022	England	October 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DAVIES, Sian Louise RESIGNED	Director	02 May 2017	08 Aug 2019	England	May 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DAW, Christopher Kenneth RESIGNED	Director	01 Apr 2017	30 Sep 2020	England	January 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FLEMING, Andrew Ian RESIGNED	Director	28 Jul 2016	24 Jul 2018	United Kingdom	June 1979	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
FOWLER, Graham John RESIGNED	Director	28 Jul 2016	01 Apr 2021	United Kingdom	July 1949	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FRANCIS, William John RESIGNED	Director	01 Sep 2016	31 Dec 2019	England	August 1962	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GAY, Kathryn Patricia RESIGNED	Director	28 Jun 2021	31 Mar 2022	England	September 1953	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GIBBS, Benjamin Christopher RESIGNED	Director	01 Oct 2020	16 Mar 2021	England	December 1983	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GODDARD, Nicholas Stuart RESIGNED	Director	28 Jul 2016	31 Aug 2016	United Kingdom	June 1956	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
HOLMES, Virginia Anne RESIGNED	Director	28 Jul 2016	30 Sep 2020	United Kingdom	May 1960	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOWICK, Ian William RESIGNED	Director	28 Jul 2016	30 Mar 2017	England	September 1972	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
HUNT, Sarah Elizabeth RESIGNED	Director	01 Jan 2020	30 Sep 2020	England	June 1981	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MARSDEN, Elisabeth Rose RESIGNED	Director	01 Oct 2020	10 Oct 2021	England	June 1985	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MAUNDER, David Charles, Captain RESIGNED	Director	28 Jul 2016	02 May 2017	United Kingdom	September 1962	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
MAYNARD, Roger Paul RESIGNED	Director	01 Oct 2020	24 Jan 2023	England	February 1943	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MELLOR, Caroline Anne RESIGNED	Director	25 Jul 2018	30 Sep 2020	England	May 1975	Waterside, Haa1, Harmondsworth, UB7 0GB, England
NAPIER, Rebecca Louise RESIGNED	Director	31 Mar 2017	24 Jul 2018	United Kingdom	May 1980	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
OPPENHEIM, David Jonathan RESIGNED	Director	27 May 2025	09 Dec 2025	United Kingdom	August 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
OSMOND, Philip John RESIGNED	Director	28 Jul 2016	28 Oct 2016	England	February 1967	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
PHILCOX, Simon RESIGNED	Director	17 Mar 2021	26 May 2025	United Kingdom	September 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
RICHARDSON, Timothy John RESIGNED	Director	17 Mar 2020	30 Sep 2020	England	June 1966	Waterside, Haa1, Harmondsworth, UB7 0GB, England
RYCRAFT, Ian Michael RESIGNED	Director	28 Jul 2016	31 Mar 2017	United Kingdom	September 1961	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
SEHOVIC, Benjamin RESIGNED	Director	25 Jul 2018	16 Mar 2021	England	July 1989	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SLINGER, Karen Louise RESIGNED	Director	25 Jul 2018	01 Jan 2020	United Kingdom	April 1974	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SOUTHCOTT, David William RESIGNED	Director	28 Jul 2016	30 Sep 2024	United Kingdom	March 1960	Waterside, Haa1, Harmondsworth, UB7 0GB, England
TROUARD-RIOLLE, Martine RESIGNED	Director	07 May 2021	17 Jun 2021	England	February 1970	Waterside, Haa1, Harmondsworth, UB7 0GB, England
WINSTANLEY, Jude RESIGNED	Director	08 Aug 2019	17 Mar 2020	United Kingdom	July 1970	Waterside, Haa1, Harmondsworth, UB7 0GB, England
WINSTANLEY, Jude RESIGNED	Director	28 Oct 2016	24 Jul 2018	United Kingdom	July 1970	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
DALRIADA TRUSTEES LIMITED RESIGNED	Director	21 Jun 2021	24 Jan 2023			Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
VIDETT TRUST CORPORATION LIMITED RESIGNED	Director	25 Jan 2023	01 Sep 2026			Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

GREGORY, Helen ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BLACKBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BRETHERTON, Ian David ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: England
Date of birth: September 1966
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

COTTRELL, Neil George ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1958
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FRANKLIN, Natasha Marie ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: July 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

LYNAM, Peter Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: December 1958
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MATTHEWS, Joanna Josephine ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: December 1969
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

ROMANIS, Ian James ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SLEATH, Oliver Jonathan ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: November 1988
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

STODDART, Thomas David ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: April 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

VERNAU, Simon ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

WHEALE, John Leslie ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HUMPHREYS, Roger Charles RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 02 Oct 2017
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

PILSWORTH, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 01 Jul 2026
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

TAYLOR, Janet RESIGNED
Role: Secretary
Appointed on: 02 Oct 2017
Resigned on: 10 Jan 2018
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

BIRCH, Melanie Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: October 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DAVIES, Sian Louise RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: May 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DAW, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FLEMING, Andrew Ian RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

FOWLER, Graham John RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FRANCIS, William John RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GAY, Kathryn Patricia RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1953
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GIBBS, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: December 1983
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GODDARD, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOWICK, Ian William RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: September 1972
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

HUNT, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1981
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MARSDEN, Elisabeth Rose RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 10 Oct 2021
Country of Residence: England
Date of birth: June 1985
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MAUNDER, David Charles, Captain RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: February 1943
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MELLOR, Caroline Anne RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1975
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

NAPIER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

OPPENHEIM, David Jonathan RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

OSMOND, Philip John RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 26 May 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

RICHARDSON, Timothy John RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1966
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

RYCRAFT, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

SEHOVIC, Benjamin RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: July 1989
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SLINGER, Karen Louise RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SOUTHCOTT, David William RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

TROUARD-RIOLLE, Martine RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 17 Jun 2021
Country of Residence: England
Date of birth: February 1970
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

WINSTANLEY, Jude RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

WINSTANLEY, Jude RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

DALRIADA TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 24 Jan 2023
Address: Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

VIDETT TRUST CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 01 Sep 2026
Address: Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

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