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Company

Delta Pension Nominees Limited

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

Network

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

Who leads it

Previous officers 43

  1. John Alexander Pickles 2009-2013 Director View profile
  2. Jacqueline Joan Merling 2007-2008 Director View profile
  3. Andrew Philip King 2007-2008 Director View profile
  4. Roxanne Day 2005-2009 Director View profile
  5. Nancy Cater 2004-2008 Director View profile
  6. Charles Timothy Howlett 2003-2004 Director View profile
  7. Paul Roger Marriott 2003-2006 Director View profile
  8. Robert John Tole 2003-2007 Director View profile
  9. Peter Walter Teague 2003-2003 Director View profile
  10. Paul Justin Denby 2003-2003 Director View profile
  11. Colin Batters 2002-2003 Director View profile
  12. James Owens 2001-2003 Director View profile
  13. Jeremy Rupert Sinclair Wagener 2001-2005 Director View profile
  14. David William Snape 2000-2001 Director View profile
  15. Gordon Howard Wilson 1999-2002 Director View profile
  16. Peter David Horrocks 1999-2003 Director View profile
  17. Rodney Charles Thomas Small 1999-2002 Director View profile
  18. Paul Stephen Harrison 1999-2002 Director View profile
  19. Michael Frederick Purcocks 1998-2000 Director View profile
  20. Edmund Harold Woodward 1997-1999 Director View profile
  21. Laurence Joseph Martin 1997-2003 Director View profile
  22. John Peter Narciso 1997-2009 Director View profile
  23. David James Pigden 1995-1999 Director View profile
  24. Linda Ina Griffiths 1995-1997 Director View profile
  25. John David Smith 1994-2000 Director View profile
  26. Martin Victor Morgan 1994-2003 Director View profile
  27. Maureen Theresa Ellis 1993-1998 Director View profile
  28. Jean Hilda Maud Wyles 1993 Director View profile
  29. Peter Albert Barker 1995 Director View profile
  30. Graham Herbert 1993 Director View profile
  31. Peter Goodliffe 1998 Director View profile
  32. Clive David Covell 1994 Director View profile
  33. Ian Mulholland 1999 Director View profile
  34. Gerald Evans 1998 Director View profile
  35. Cecil Anthony Parry 1993 Director View profile
  36. George Henry Evans 1999 Director View profile
  37. Stanley Hartland 1997 Director View profile
  38. Janet Meek 1993 Director View profile
  39. Michael John Redston 2001 Director View profile
  40. JLT Trustees Limited 2006-2014 Corporate-secretary View profile
  41. Delta Pensions Limited 2001-2006 Corporate-secretary View profile
  42. Sheila Perrins 1996-2001 Secretary View profile
  43. Gloria Louise Higgins 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/10/1968

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.

  • Delta Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Delta Pension Nominees Limited is controlled by Delta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delta Limited.

11 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

22.7y median 22.7y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months
1
corporate seats

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.

Professional services 3Business services 1Finance 1Other services 1Tech and media 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
00940038
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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