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Company

Dalgety Pension Trust Limited

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

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

Who leads it

Previous officers 26

  1. Mark John Roberts 2022-2024 Director View profile
  2. Amy Gibson 2016-2023 Director View profile
  3. Janet Ann Duane 2014-2022 Director View profile
  4. Stephen David Wilson 2013-2016 Director View profile
  5. David Patrick John Crosby 2012-2014 Director View profile
  6. Robert James Holliday 2011-2012 Director View profile
  7. Ian Brian Farrelly 2007-2013 Director View profile
  8. Michael Brian Armstead 1998-1998 Director View profile
  9. Ian Frederick Macdonald 1997-1998 Director View profile
  10. Derek Arthur Moss 1997-2010 Director View profile
  11. Nina Elizabeth Johnson 1996-1998 Director View profile
  12. Susan Jane Fry 1995-1996 Director View profile
  13. George Maddock 1994-1995 Director View profile
  14. Ronald Livingstone Mckechnie 1993-1998 Director View profile
  15. John Leslie Cornhill 1998 Director View profile
  16. Michael John Hannagan 1997 Director View profile
  17. Michael Edward Donegan 1998 Director View profile
  18. Hugh Salisbury Mellor 2011 Director View profile
  19. Robert Nicholas Harris 2011 Director View profile
  20. Colwyn Edward Jones 1997 Director View profile
  21. Jonathon David Rigg 1994 Director View profile
  22. Cara Crichton 2013-2022 Secretary View profile
  23. Michael Brian Drake 2006-2007 Secretary View profile
  24. Dorothy Lee 2001-2006 Secretary View profile
  25. David Philip Baxendale 1999-1999 Secretary View profile
  26. Brian Edgar Gandy 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1956

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.

Group

  1. Dalgety Pension Trust Limited is controlled by PIC Fyfield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PIC Fyfield Limited is controlled by Genus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Genus Investments Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 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.

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.

3 directors on the board

19.5y median 27.8y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Finance 8Professional services 4Other services 3Agriculture 2Dormant 1Manufacturing 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00566234
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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