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Company · Watford

Action for Children Pension Trustee Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Action for Children Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Michael Rabindra Knight 2021-2023 Director View profile
  2. Mark Alfred Hodgkinson 2018-2018 Director View profile
  3. Richard Anthony Cryer 2016-2021 Director View profile
  4. Maurice Edward Rumbold 2015-2023 Director View profile
  5. Sarah Jane Cook 2014-2016 Director View profile
  6. Molly Ellen Ward 2014-2014 Director View profile
  7. Geoffrey Michael Staines 2013-2018 Director View profile
  8. Ingrid Alison Kirby 2013-2022 Director View profile
  9. Ian Kenneth Bucknell 2012-2013 Director View profile
  10. Christopher Norman Spragg 2011-2016 Director View profile
  11. Kerry Caldwell 2011-2014 Director View profile
  12. Alan Pateman Jones 2011-2013 Director View profile
  13. Iain Booth 2009-2011 Director View profile
  14. Richard Balyuzi 2007-2009 Director View profile
  15. Alan Broughton 2007-2010 Director View profile
  16. Richard John Harris 2007-2013 Director View profile
  17. Anthea Jane Cox 2006-2007 Director View profile
  18. Christopher William Daws 2006-2016 Director View profile
  19. Garron John Baines 2005-2007 Director View profile
  20. Olwen Mary Haslam 2004-2009 Director View profile
  21. Ian Marshall 2004-2005 Director View profile
  22. Glen Ian Charman 2004-2012 Director View profile
  23. Graham Illingworth 2004-2013 Director View profile
  24. Eric Hunt 2004-2013 Director View profile
  25. Dr Keith Aldred 2001-2008 Director View profile
  26. Roger Powell 2000-2011 Director View profile
  27. Silvia Mary Thomas 1999-2005 Director View profile
  28. David John Stirrup 1999-2001 Director View profile
  29. Helen Judith Humphreys 1998-2002 Director View profile
  30. Elizabeth Eluned Williams 1998-2004 Director View profile
  31. Allan Stapleton 1998-2002 Director View profile
  32. Pamela Robinson 1997-1998 Director View profile
  33. Charles Adeyileka 1997-1998 Director View profile
  34. Clifton John Claude Ibbett 1996-2004 Director View profile
  35. Margaret Squire 1996-1999 Director View profile
  36. Peter Michael Gunnell 1996-2003 Director View profile
  37. John Robert Burns 1996-2016 Director View profile
  38. Anne Hollows 1995-1996 Director View profile
  39. John Norwood Bromley 1995-1998 Director View profile
  40. David Tebb 1994-2000 Director View profile
  41. Clive Gordon Williams 1994-1995 Director View profile
  42. John Morgan 1994-1996 Director View profile
  43. Femi Awojobi 1994-2007 Director View profile
  44. Mary Bernadette Newman 1994-1994 Director View profile
  45. Roy Alfred Smith 1994-2004 Director View profile
  46. Mary Ruth Scopes 1994-1997 Director View profile
  47. Olusegun Oludipe Obidipe 1994-1997 Director View profile
  48. Keith Ternent 1992-1997 Director View profile
  49. Rev Anthony George Kinch 1992-1996 Director View profile
  50. Roy Nicholls 1995 Director View profile
  51. Reverend David Howard Copley 1994 Director View profile
  52. Reverend Dr Gordon Emerson Barritt 1992 Director View profile
  53. Right Honourable Lord Murray 2000 Director View profile
  54. Ernest Edgar Payne 1992 Director View profile
  55. Rachael Clare Fortescue 2009-2011 Secretary View profile
  56. Simon Charles Bass 2007-2009 Secretary View profile
  57. Helen Robinson 2006-2006 Secretary View profile
  58. Javaid Khan 2006-2007 Secretary View profile
  59. John Leonard Ashelford 2000-2001 Secretary View profile
  60. Jane Deborah Badrock 1998-2000 Secretary View profile
  61. Richard Julian Dyster 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
14/03/1952
Registered office
Watford
Previous names
N.C.H. Superannuation Limited (until 13/11/2008)

Ownership

Owned by (4) 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.

Group

  1. Action for Children Pension Trustee Limited is controlled by Dinesh Chimanlal Jivan Visavadia
    Evidence
    active 25-50% shares · notified 2023-07-21 · source: Companies House PSC register

Ultimately controlled by Dinesh Chimanlal Jivan Visavadia.

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.

Financials

Net assets
£2
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

7.3y median 7.6y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Health and social care 3Arts and leisure 1Finance 1Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00505497
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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