Delta Pension Nominees Limited
Company 00940038 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jonathan Kempster Director · appointed 2013
- David Michael Pearce Director · appointed 1994
22.7y median 22.7y
average tenure
32.5y
longest tenure
Directors past 6 years
- Jonathan Kempster Director · appointed 2013
- David Michael Pearce Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- David Michael Pearce Director · appointed 1994
Portfolio (1)
- Jonathan Kempster Director · appointed 2013
Also govern a charity
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.
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.
Connected through a shared director
- Synectics PLC 1 shared director
- Pennant International Group PLC 1 shared director
- Newmark Security PLC 1 shared director
- The Mission Group Public Limited Company 1 shared director
- The Farnham Pottery Trust Limited 1 shared director
- Cambridge Cognition Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00940038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1968 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (46)
- Jonathan Kempster Director · appointed 2013
- Independent Trustee Services Limited Corporate-director · appointed 2011
- David Michael Pearce Director · appointed 1994
Show 43 former officers
- John Alexander Pickles Director · appointed 2009 · resigned 2013
- Jacqueline Joan Merling Director · appointed 2007 · resigned 2008
- Andrew Philip King Director · appointed 2007 · resigned 2008
- JLT Trustees Limited Corporate-secretary · appointed 2006 · resigned 2014
- Roxanne Day Director · appointed 2005 · resigned 2009
- Nancy Cater Director · appointed 2004 · resigned 2008
- Charles Timothy Howlett Director · appointed 2003 · resigned 2004
- Paul Roger Marriott Director · appointed 2003 · resigned 2006
- Robert John Tole Director · appointed 2003 · resigned 2007
- Peter Walter Teague Director · appointed 2003 · resigned 2003
- Paul Justin Denby Director · appointed 2003 · resigned 2003
- Colin Batters Director · appointed 2002 · resigned 2003
- James Owens Director · appointed 2001 · resigned 2003
- Delta Pensions Limited Corporate-secretary · appointed 2001 · resigned 2006
- Jeremy Rupert Sinclair Wagener Director · appointed 2001 · resigned 2005
- David William Snape Director · appointed 2000 · resigned 2001
- Gordon Howard Wilson Director · appointed 1999 · resigned 2002
- Peter David Horrocks Director · appointed 1999 · resigned 2003
- Rodney Charles Thomas Small Director · appointed 1999 · resigned 2002
- Paul Stephen Harrison Director · appointed 1999 · resigned 2002
- Michael Frederick Purcocks Director · appointed 1998 · resigned 2000
- Edmund Harold Woodward Director · appointed 1997 · resigned 1999
- Laurence Joseph Martin Director · appointed 1997 · resigned 2003
- John Peter Narciso Director · appointed 1997 · resigned 2009
- Sheila Perrins Secretary · appointed 1996 · resigned 2001
- David James Pigden Director · appointed 1995 · resigned 1999
- Linda Ina Griffiths Director · appointed 1995 · resigned 1997
- John David Smith Director · appointed 1994 · resigned 2000
- Martin Victor Morgan Director · appointed 1994 · resigned 2003
- Maureen Theresa Ellis Director · appointed 1993 · resigned 1998
- Jean Hilda Maud Wyles Director · resigned 1993
- Peter Albert Barker Director · resigned 1995
- Graham Herbert Director · resigned 1993
- Peter Goodliffe Director · resigned 1998
- Clive David Covell Director · resigned 1994
- Ian Mulholland Director · resigned 1999
- Gerald Evans Director · resigned 1998
- Cecil Anthony Parry Director · resigned 1993
- George Henry Evans Director · resigned 1999
- Stanley Hartland Director · resigned 1997
- Gloria Louise Higgins Secretary · resigned 1996
- Janet Meek Director · resigned 1993
- Michael John Redston Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record