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Ryder Pension Fund Limited

Ryder Pension Fund Limited is an active UK company (number 00474419), incorporated 1949, with 2 current directors, Dalriada Trustees Limited and David Roger Edward Hunt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ryder Pension Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Catherine Elizabeth Steel 2020-2023 Director View profile
  2. Calene Feldner Candela 2011-2023 Director View profile
  3. Terence Thomas Christopher Dillon 2009-2023 Director View profile
  4. Nigel Paul Martin 2009-2020 Director View profile
  5. Neil Stephen Somerville 2007-2023 Director View profile
  6. Richard John Shoreland 2007-2009 Director View profile
  7. Braden Kent Moll 2005-2011 Director View profile
  8. Pamela Rothstein 2005-2023 Director View profile
  9. Nigel Jesu Andre 2005-2006 Director View profile
  10. Nigel David Godbolt 2004-2009 Director View profile
  11. William Williams 2003-2005 Director View profile
  12. Andrea Levenson 2003-2004 Director View profile
  13. W Daniel Susik 2003-2005 Director View profile
  14. Laurence Churcher 2001-2005 Director View profile
  15. Timothy Carl Orr 2001-2004 Director View profile
  16. Nicholas James Hadfield 2000-2001 Director View profile
  17. Peter David Backhouse 2000-2007 Director View profile
  18. Joseph Maximiliaan Elisabeth Hessels 2000-2001 Director View profile
  19. Jacqueline A Desouza 2000-2003 Director View profile
  20. Challis Lowe 2000-2003 Director View profile
  21. Gary Stuart Allcott 1996-1999 Director View profile
  22. Robin Ian Cooper 1996-2003 Director View profile
  23. Susan Christine Preston 1993-1999 Director View profile
  24. Dennis John Stocker 1993-1996 Director View profile
  25. Thomas Lysaght 1993-1996 Director View profile
  26. Raymond Alber Clarke Weakley 1992-1996 Director View profile
  27. James Henry Morris 1992 Director View profile
  28. Alan White 1992 Director View profile
  29. John Hodges 1997 Director View profile
  30. Carl Dean Simmons 1994 Director View profile
  31. Clive Stokes 1996 Director View profile
  32. Ian Edward Jameson 2006-2009 Secretary View profile
  33. David Charles Griffiths 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1949

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ryder Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Ryder Pension Fund Limited is controlled by Ryder Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ryder Limited is controlled by Ryder System Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ryder System Holdings (UK) Limited.

9 other companies 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.

Financials

Net assets
£58,301
Total assets
£58,301
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

22.1y median 22.1y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Retail and trade 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00474419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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