Dalgety Pension Trust Limited
Company 00566234 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00566234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1956 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pic Fyfield Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jarman, Christopher Alun Director · appointed 2024
- Walton, Vaughn Secretary · appointed 2022
- Harbour, Peter Leon Director · appointed 1998
- Noonan, Denis Mary Director · appointed 1998
- Roberts, Mark John Former Director · appointed 2022 · resigned 2024
- Gibson, Amy Former Director · appointed 2016 · resigned 2023
- Duane, Janet Ann Former Director · appointed 2014 · resigned 2022
- Crichton, Cara Former Secretary · appointed 2013 · resigned 2022
- Wilson, Stephen David Former Director · appointed 2013 · resigned 2016
- Crosby, David Patrick John Former Director · appointed 2012 · resigned 2014
- Holliday, Robert James Former Director · appointed 2011 · resigned 2012
- Farrelly, Ian Brian Former Director · appointed 2007 · resigned 2013
- Drake, Michael Brian Former Secretary · appointed 2006 · resigned 2007
- LEE, Dorothy Former Secretary · appointed 2001 · resigned 2006
- Baxendale, David Philip Former Secretary · appointed 1999 · resigned 1999
- Armstead, Michael Brian Former Director · appointed 1998 · resigned 1998
- Macdonald, Ian Frederick Former Director · appointed 1997 · resigned 1998
- Moss, Derek Arthur Former Director · appointed 1997 · resigned 2010
- Johnson, Nina Elizabeth Former Director · appointed 1996 · resigned 1998
- FRY, Susan Jane Former Director · appointed 1995 · resigned 1996
- Maddock, George Former Director · appointed 1994 · resigned 1995
- Mckechnie, Ronald Livingstone Former Director · appointed 1993 · resigned 1998
- Cornhill, John Leslie Former Director · resigned 1998
- Hannagan, Michael John Former Director · resigned 1997
- Donegan, Michael Edward Former Director · resigned 1998
- Mellor, Hugh Salisbury Former Director · resigned 2011
- Harris, Robert Nicholas Former Director · resigned 2011
- Jones, Colwyn Edward Former Director · resigned 1997
- Gandy, Brian Edgar Former Secretary · resigned 2001
- Rigg, Jonathon David Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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