The Forces Pension Society Investment Company Limited
Company 00892077 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Rorie Charles Edward Evans Director · appointed 2023
- Jane Elizabeth Chalmers Director · appointed 2023
- Marshall, Neil, Maj Gen Director · appointed 2019
- Steven Richard Willis Director · appointed 2022
4.2y median 3.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Marshall, Neil, Maj Gen Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rorie Charles Edward Evans Director · appointed 2023
- Jane Elizabeth Chalmers Director · appointed 2023
- Marshall, Neil, Maj Gen Director · appointed 2019
- Steven Richard Willis Director · appointed 2022
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.
Other services 3Professional services 2Health and social care 1Utilities 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Forces Pension Society 3 shared directors
Connected through a shared director
- Combat Stress 1 shared director
- Creswell Barn Limited 1 shared director
- Norscot Consulting LTD 1 shared director
- Noddsdale Hydro Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00892077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1966 |
| Address | 68 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- The Forces Pension Society
75-100% shares, appoints directors · notified 2025-12-21
Officers (42)
- Rorie Charles Edward Evans Director · appointed 2023
- Jane Elizabeth Chalmers Director · appointed 2023
- Steven Richard Willis Director · appointed 2022
- Matthew Peter Lowe Secretary · appointed 2020
- Marshall, Neil, Maj Gen Director · appointed 2019
Show 37 former officers
- David Julian Marsh Director · appointed 2019 · resigned 2023
- William Hewitt Moore Director · appointed 2019 · resigned 2022
- Jacqueline Lea Oakley Secretary · appointed 2019 · resigned 2020
- Berragan, Gerald William, Sir Director · appointed 2018 · resigned 2019
- Currie, Archibald Peter Neil, Major General Director · appointed 2016 · resigned 2017
- John Stephen Pitt-Brooke Director · appointed 2015 · resigned 2018
- Edward David John Goodchild Director · appointed 2014 · resigned 2019
- Michael Peter Morrissey Director · appointed 2012 · resigned 2023
- Wilkinson, Peter John, Vice Admiral (Ret'D) Director · appointed 2012 · resigned 2018
- Coville, Christopher Charles Cotton, Sir Director · appointed 2011 · resigned 2014
- David Leonard Felwick Director · appointed 2011 · resigned 2012
- Michael David Smart Director · appointed 2009 · resigned 2010
- Moore-Bick, John David, Major General Director · appointed 2007 · resigned 2015
- Nicholas John Gartside Director · appointed 2006 · resigned 2014
- Moore, Michael Anthony Claes, Sir Director · appointed 2006 · resigned 2011
- David Alan Cranston Director · appointed 2002 · resigned 2014
- Frederick David Stewart Rosier Director · appointed 2002 · resigned 2012
- Palin, Roger Hewlitt, Air Chief Marshal Sir Director · appointed 2001 · resigned 2006
- Gordon CBE, James Charles Mellish, Major General Director · appointed 2000 · resigned 2007
- Wilkinson, Philip James, Air Commodore Director · appointed 1999 · resigned 2001
- Hine, Patrick, Sir Director · appointed 1999 · resigned 2006
- Malcolm Claude Faircliff Director · appointed 1999 · resigned 2002
- Astor, John Jacob, the Right Honourable. the Lord Astor of Hever Director · appointed 1998 · resigned 1999
- Richard Alexander Hewlett Nunneley Director · appointed 1997 · resigned 2006
- Stuart Peter Hermelin Secretary · appointed 1997 · resigned 2019
- Bonnet, Peter Robert Frank, Major General Director · appointed 1995 · resigned 2000
- Archer, Arthur John, General Sir Director · appointed 1993 · resigned 1999
- Wade, Ruthven Lowry, Air Chief Marshal Sir Director · resigned 1994
- Richard Marriott Director · resigned 1997
- NEW, Laurence, Major General Sir Director · resigned 1995
- Dorothy Cobb Secretary · resigned 1997
- Plowden, Roger Bryan Chicheley, Brigader Director · resigned 2002
- White, Peter, Admiral Sir Director · resigned 1994
- Barkshire, Robert Renny St John, Colonel Director · resigned 1995
- Markes, Robin Stafford, Captain Director · resigned 1999
- Ashby, Brian, Capt Director · resigned 1992
- Evans, David George, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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