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Company · London

The Forces Pension Society Investment Company Limited

Activities of other membership organizations n.e.c.

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

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

Who leads it

Previous officers 37

  1. David Julian Marsh 2019-2023 Director View profile
  2. William Hewitt Moore 2019-2022 Director View profile
  3. Sir Gerald William Berragan 2018-2019 Director View profile
  4. Currie, Archibald Peter Neil, Major General 2016-2017 Director View profile
  5. John Stephen Pitt-Brooke 2015-2018 Director View profile
  6. Edward David John Goodchild 2014-2019 Director View profile
  7. Michael Peter Morrissey 2012-2023 Director View profile
  8. Wilkinson, Peter John, Vice Admiral (Ret'D) 2012-2018 Director View profile
  9. Sir Christopher Charles Cotton Coville 2011-2014 Director View profile
  10. David Leonard Felwick 2011-2012 Director View profile
  11. Michael David Smart 2009-2010 Director View profile
  12. Moore-Bick, John David, Major General 2007-2015 Director View profile
  13. Nicholas John Gartside 2006-2014 Director View profile
  14. Sir Michael Anthony Claes Moore 2006-2011 Director View profile
  15. David Alan Cranston 2002-2014 Director View profile
  16. Frederick David Stewart Rosier 2002-2012 Director View profile
  17. Palin, Roger Hewlitt, Air Chief Marshal Sir 2001-2006 Director View profile
  18. Gordon CBE, James Charles Mellish, Major General 2000-2007 Director View profile
  19. Wilkinson, Philip James, Air Commodore 1999-2001 Director View profile
  20. Sir Patrick Hine 1999-2006 Director View profile
  21. Malcolm Claude Faircliff 1999-2002 Director View profile
  22. Astor, John Jacob, the Right Honourable. the Lord Astor of Hever 1998-1999 Director View profile
  23. Richard Alexander Hewlett Nunneley 1997-2006 Director View profile
  24. Bonnet, Peter Robert Frank, Major General 1995-2000 Director View profile
  25. Archer, Arthur John, General Sir 1993-1999 Director View profile
  26. Wade, Ruthven Lowry, Air Chief Marshal Sir 1994 Director View profile
  27. Richard Marriott 1997 Director View profile
  28. NEW, Laurence, Major General Sir 1995 Director View profile
  29. Plowden, Roger Bryan Chicheley, Brigader 2002 Director View profile
  30. White, Peter, Admiral Sir 1994 Director View profile
  31. Barkshire, Robert Renny St John, Colonel 1995 Director View profile
  32. Markes, Robin Stafford, Captain 1999 Director View profile
  33. Ashby, Brian, Capt 1992 Director View profile
  34. Sir David George Evans 2001 Director View profile
  35. Jacqueline Lea Oakley 2019-2020 Secretary View profile
  36. Stuart Peter Hermelin 1997-2019 Secretary View profile
  37. Dorothy Cobb 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
16/11/1966
Registered office
London

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. The Forces Pension Society Investment Company Limited is controlled by The Forces Pension Society
    Evidence
    active 75-100% shares, appoints directors · notified 2025-12-21 · source: Companies House PSC register

Ultimately controlled by The Forces Pension Society.

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.

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.

4 directors on the board

4.2y median 3.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
00892077
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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