The Forces Pension Society
Company 00418311 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
4y median 3.8y
average tenure
8.7y
longest tenure
1
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Other services 3Professional services 3Business services 1Education 1Hospitality 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Forces Pension Society Investment Company Limited 3 shared directors
- Church of England Soldiers, Sailors & Airmens Clubs 1 shared director
- Trafalgar House Trustees Limited 1 shared director
- Creswell Barn Limited 1 shared director
- Norscot Consulting LTD 1 shared director
- Round House Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00418311 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1946 |
| Address | 68 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Collette Musgrave Director · appointed 2024
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2024
- Donald Iain Macintyre Director · appointed 2024
- Andre Kerr Director · appointed 2024
- Guy Robert Denison-Smith Director · appointed 2023
- Fletcher, Nicholas Edgar, Captain (Retd) Director · appointed 2023
- Jane Elizabeth Chalmers Director · appointed 2022
- Louise Jane Inward Director · appointed 2022
- Steven Richard Willis Director · appointed 2021
- Marshall, Neil, Maj Gen Director · appointed 2021
- Lowe, Matthew Peter, Brigadier Secretary · appointed 2021
- Stearns, Rupert Paul, Brigadier Director · appointed 2021
- Lorna Frances May Swinyard-Jordan Director · appointed 2020
- Berragan, Gerald William, Sir Director · appointed 2017
Show 65 former officers
- Maria Edith Lyle Director · appointed 2023 · resigned 2024
- Philip Cope Director · appointed 2021 · resigned 2025
- Neil Marshall Secretary · appointed 2019 · resigned 2021
- Paul Anthony Quinn Director · appointed 2018 · resigned 2023
- Anna Louise Wright Director · appointed 2018 · resigned 2020
- Nicola Ann Murdoch Director · appointed 2018 · resigned 2024
- David Julian Marsh Director · appointed 2018 · resigned 2023
- Jonathan Charles Westbrooke Director · appointed 2017 · resigned 2024
- Simon Peter Goddard Director · appointed 2017 · resigned 2019
- William Hewitt Moore Director · appointed 2017 · resigned 2022
- William Edwin Mahon Director · appointed 2017 · resigned 2021
- Wheeler, Jonathan Kim, Group Captain Director · appointed 2017 · resigned 2022
- Graeme William Spark Director · appointed 2016 · resigned 2020
- Frances Theresa West Director · appointed 2015 · resigned 2017
- John Stephen Pitt-Brooke Secretary · appointed 2015 · resigned 2018
- Martin, Timothy Frederick Wilkins, Captain Director · appointed 2015 · resigned 2017
- Claire Elizabeth Foxley Director · appointed 2014 · resigned 2020
- Timothy James Nelson Rycroft Director · appointed 2012 · resigned 2014
- Robert Evan Williams Director · appointed 2012 · resigned 2019
- Wilkinson, Peter John, Vice Admiral (Ret'D) Director · appointed 2012 · resigned 2018
- Catherine Victoria Spencer Director · appointed 2011 · resigned 2015
- Trevor Allan Spires Director · appointed 2009 · resigned 2012
- Paul Douglas Harvey Director · appointed 2007 · resigned 2016
- Ritchie, Andrew Stephenson, Major General Director · appointed 2007 · resigned 2010
- Moore-Bick, John David, Major General Secretary · appointed 2007 · resigned 2015
- Andrew John Burton Director · appointed 2006 · resigned 2019
- David Leonard Felwick Director · appointed 2006 · resigned 2012
- Edward John William Seaborne Director · appointed 2006 · resigned 2015
- Giles Robert Peel Director · appointed 2005 · resigned 2007
- Wheeler, Roger Neil, General Sir Director · appointed 2005 · resigned 2006
- Currie, Archibald Peter Neil, Major General Director · appointed 2003 · resigned 2017
- Coville, Christopher Charles Cotton, Sir Director · appointed 2003 · resigned 2014
- Fowler, Cynthia Ruth, Air Commodore Director · appointed 2002 · resigned 2010
- David Alan Cranston Director · appointed 2002 · resigned 2010
- Lewis, Douglas Raymond, Commodore Director · appointed 2000 · resigned 2011
- Jonathan James Thompson Director · appointed 2000 · resigned 2001
- Jennifer Margaret Green Director · appointed 2000 · resigned 2014
- Gordon CBE, James Charles Mellish, Major General Secretary · appointed 2000 · resigned 2007
- Kenny, Brian Leslie, General Sir Director · appointed 1999 · resigned 2005
- Palin, Roger Hewlitt, Air Chief Marshal Sir Director · appointed 1999 · resigned 2006
- Moore, Michael Anthony Claes, Sir Director · appointed 1999 · resigned 2011
- Michael David Smart Director · appointed 1998 · resigned 2010
- James Frederick Junor Johnston Director · appointed 1998 · resigned 2003
- Wilkinson, Nicholas John, Rear Admiral Director · appointed 1998 · resigned 2006
- Spencer, Anne Christine, Commandant Director · appointed 1996 · resigned 2002
- Jones, Charles Edward Webb, General Sir Director · appointed 1995 · resigned 2004
- Bonnet, Peter Robert Frank, Major General Secretary · appointed 1995 · resigned 2000
- Witherow, Marcus Spence, Air Commodore Director · appointed 1995 · resigned 2007
- Nigel John Flower Director · appointed 1994 · resigned 2013
- Brown, Brian Thomas, Admiral Sir Director · appointed 1992 · resigned 1999
- Jones, Shirley, Air Commodore Director · appointed 1991 · resigned 1997
- Hine, Patrick, Sir Director · appointed 1991 · resigned 1999
- Grey, John St John, Major General Director · resigned 2000
- Higgins, William Alleyne, Rear Admiral Director · resigned 1997
- Whetstone, Anthony John, Real Admiral Director · resigned 1996
- Austen Smith, Roy, Air Marshal Sir Director · resigned 1993
- NEW, Laurence, Major General Sir Secretary · resigned 1995
- Archer, Arthur John, General Sir Director · resigned 1999
- Plowden, Roger Bryan Chicheley, Brigader Director · resigned 2000
- Page, John Humphrey, Major General Director · resigned 1996
- Gingell, Laurie William Albert, Major General Director · resigned 1996
- Griffin, Neville George, Lieutenant Colonel Director · resigned 1997
- Ashby, Brian, Capt Director · resigned 1992
- Fitzpatrick, John, Air Marshal Sir Director · resigned 1995
- Evans, David George, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record