Company
The Forces Pension Society
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Collette MusgraveDirector · since 2024
- Caddick, Carolyn Ann, Maj (Retd)Director · since 2024
- Donald Iain MacintyreDirector · since 2024
- Andre KerrDirector · since 2024
- Guy Robert Denison-SmithDirector · since 2023
- Fletcher, Nicholas Edgar, Captain (Retd)Director · since 2023
- Jane Elizabeth ChalmersDirector · since 2022
- Louise Jane InwardDirector · since 2022
- Steven Richard WillisDirector · since 2021
- Marshall, Neil, Maj GenDirector · since 2021
- Stearns, Rupert Paul, BrigadierDirector · since 2021
- Lorna Frances May Swinyard-JordanDirector · since 2020
- Sir Gerald William BerraganDirector · since 2017
- Lowe, Matthew Peter, BrigadierSecretary · since 2021
Previous officers 65
- Maria Edith Lyle 2023-2024 View profile
- Philip Cope 2021-2025 View profile
- Paul Anthony Quinn 2018-2023 View profile
- Anna Louise Wright 2018-2020 View profile
- Nicola Ann Murdoch 2018-2024 View profile
- David Julian Marsh 2018-2023 View profile
- Jonathan Charles Westbrooke 2017-2024 View profile
- Simon Peter Goddard 2017-2019 View profile
- William Hewitt Moore 2017-2022 View profile
- William Edwin Mahon 2017-2021 View profile
- Wheeler, Jonathan Kim, Group Captain 2017-2022 View profile
- Graeme William Spark 2016-2020 View profile
- Frances Theresa West 2015-2017 View profile
- Martin, Timothy Frederick Wilkins, Captain 2015-2017 View profile
- Claire Elizabeth Foxley 2014-2020 View profile
- Timothy James Nelson Rycroft 2012-2014 View profile
- Robert Evan Williams 2012-2019 View profile
- Wilkinson, Peter John, Vice Admiral (Ret'D) 2012-2018 View profile
- Catherine Victoria Spencer 2011-2015 View profile
- Trevor Allan Spires 2009-2012 View profile
- Paul Douglas Harvey 2007-2016 View profile
- Ritchie, Andrew Stephenson, Major General 2007-2010 View profile
- Andrew John Burton 2006-2019 View profile
- David Leonard Felwick 2006-2012 View profile
- Edward John William Seaborne 2006-2015 View profile
- Giles Robert Peel 2005-2007 View profile
- Wheeler, Roger Neil, General Sir 2005-2006 View profile
- Currie, Archibald Peter Neil, Major General 2003-2017 View profile
- Sir Christopher Charles Cotton Coville 2003-2014 View profile
- Fowler, Cynthia Ruth, Air Commodore 2002-2010 View profile
- David Alan Cranston 2002-2010 View profile
- Lewis, Douglas Raymond, Commodore 2000-2011 View profile
- Jonathan James Thompson 2000-2001 View profile
- Jennifer Margaret Green 2000-2014 View profile
- Kenny, Brian Leslie, General Sir 1999-2005 View profile
- Palin, Roger Hewlitt, Air Chief Marshal Sir 1999-2006 View profile
- Sir Michael Anthony Claes Moore 1999-2011 View profile
- Michael David Smart 1998-2010 View profile
- James Frederick Junor Johnston 1998-2003 View profile
- Wilkinson, Nicholas John, Rear Admiral 1998-2006 View profile
- Spencer, Anne Christine, Commandant 1996-2002 View profile
- Jones, Charles Edward Webb, General Sir 1995-2004 View profile
- Witherow, Marcus Spence, Air Commodore 1995-2007 View profile
- Nigel John Flower 1994-2013 View profile
- Brown, Brian Thomas, Admiral Sir 1992-1999 View profile
- Jones, Shirley, Air Commodore 1991-1997 View profile
- Sir Patrick Hine 1991-1999 View profile
- Grey, John St John, Major General 2000 View profile
- Higgins, William Alleyne, Rear Admiral 1997 View profile
- Whetstone, Anthony John, Real Admiral 1996 View profile
- Austen Smith, Roy, Air Marshal Sir 1993 View profile
- Archer, Arthur John, General Sir 1999 View profile
- Plowden, Roger Bryan Chicheley, Brigader 2000 View profile
- Page, John Humphrey, Major General 1996 View profile
- Gingell, Laurie William Albert, Major General 1996 View profile
- Griffin, Neville George, Lieutenant Colonel 1997 View profile
- Ashby, Brian, Capt 1992 View profile
- Fitzpatrick, John, Air Marshal Sir 1995 View profile
- Sir David George Evans 2001 View profile
- Neil Marshall 2019-2021 View profile
- John Stephen Pitt-Brooke 2015-2018 View profile
- Moore-Bick, John David, Major General 2007-2015 View profile
- Gordon CBE, James Charles Mellish, Major General 2000-2007 View profile
- Bonnet, Peter Robert Frank, Major General 1995-2000 View profile
- NEW, Laurence, Major General Sir 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/08/1946
Group
No further corporate or individual controller is recorded above The Forces Pension Society on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £30,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Veterans Foundation · £30,000
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2024
- Louise Jane Inward Director · appointed 2022
- Jane Elizabeth Chalmers Director · appointed 2022
- Lorna Frances May Swinyard-Jordan Director · appointed 2020
- Marshall, Neil, Maj Gen Director · appointed 2021
- Collette Musgrave Director · appointed 2024
- Donald Iain Macintyre Director · appointed 2024
- Sir Gerald William Berragan Director · appointed 2017
- Guy Robert Denison-Smith Director · appointed 2023
- Fletcher, Nicholas Edgar, Captain (Retd) Director · appointed 2023
- Stearns, Rupert Paul, Brigadier Director · appointed 2021
- Andre Kerr Director · appointed 2024
- Steven Richard Willis Director · appointed 2021
Directors past 6 years
- Lorna Frances May Swinyard-Jordan Director · appointed 2020
- Sir Gerald William Berragan Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Lorna Frances May Swinyard-Jordan Director · appointed 2020
- Collette Musgrave Director · appointed 2024
- Donald Iain Macintyre Director · appointed 2024
- Sir Gerald William Berragan Director · appointed 2017
- Stearns, Rupert Paul, Brigadier Director · appointed 2021
- Andre Kerr Director · appointed 2024
Portfolio (7)
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2024
- Louise Jane Inward Director · appointed 2022
- Jane Elizabeth Chalmers Director · appointed 2022
- Marshall, Neil, Maj Gen Director · appointed 2021
- Guy Robert Denison-Smith Director · appointed 2023
- Fletcher, Nicholas Edgar, Captain (Retd) Director · appointed 2023
- Steven Richard Willis Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00418311
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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