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Company

Dfds Pension Limited

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

Network

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

Who leads it

Previous officers 22

  1. Stephen William Macaulay 2012-2022 Director View profile
  2. Torben Carlsen 2010-2026 Director View profile
  3. Niels Smedergaard 2010-2019 Director View profile
  4. Lars Bjorn Olsen 2006-2010 Director View profile
  5. Thomas Woldbye 2003-2010 Director View profile
  6. Jan Al Erhayem 2002-2005 Director View profile
  7. Diederick Victor Joseph Marie Blom 1997-2002 Director View profile
  8. Jorgen Boye Sorensen 1997-2001 Director View profile
  9. Derek Geoffrey Sloan 1997-2003 Director View profile
  10. Flemming Steen Andersen 1996-1997 Director View profile
  11. Irving Allan Hultengren 1993-1996 Director View profile
  12. William Arnold Trok 1992-1993 Director View profile
  13. Edward James Green 2023 Director View profile
  14. Clark Edward Brown 1992 Director View profile
  15. Flemming Robert Jacobs 1993 Director View profile
  16. Ib Kruse 1993 Director View profile
  17. Bent Eigl Hansen 1997 Director View profile
  18. Andrew Meek 2020-2026 Secretary View profile
  19. Per Lund Jensen 2015-2020 Secretary View profile
  20. Graham Patrick Fitzgerald 2012-2015 Secretary View profile
  21. David John Spencer 1992-2012 Secretary View profile
  22. Patricia Ann Thornton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1963

Ownership

Owned by (2) 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. Dfds Pension Limited is controlled by Dfds A/S
    Evidence
    active significant influence · notified 2018-01-01 · source: Companies House PSC register

Ultimately controlled by Dfds A/S.

31 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.

2 directors on the board

2.4y median 2.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 7Dormant 3Professional 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.

Sources

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

Record details
Company number
00786104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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