Diageo Pension Trust Limited

Company 01024205 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 5.6y

average tenure

8.6y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 5Business services 4Health and social care 3Finance 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

Diageo Pension Trust (Property Custodian) Limited 4 shared directors
Tanqueray Gordon and Company Limited 1 shared director
Diageo Finance PLC 1 shared director
ANZ Pensions (UK) Limited 1 shared director
UDV (SJ) Limited 1 shared director
Kingston House (Odiham) Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01024205
Status	Active
Type	Private Limited Company
Incorporated	15/09/1971
Address	16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Diageo Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (76)

Independent Trustee Services Limited Corporate-director · appointed 2022
Jordan, Claire-Louise Director · appointed 2021
Goshawk, Peter Richard Director · appointed 2021
Lewin, Christopher Mark Director · appointed 2020
Reilly, Clare Lloyd Director · appointed 2020
Mcshane, Edward Director · appointed 2019
Kenealy, Aedin Secretary · appointed 2018
Cant, John Hunter Director · appointed 2017
Lynn, Andrew Roger Director · appointed 2017
Donaldson, James Former Director · appointed 2017 · resigned 2022
Wells, David Former Director · appointed 2014 · resigned 2015
Callanan, Christopher John Former Director · appointed 2014 · resigned 2016
Fennessy, Sharon Lynnette Former Director · appointed 2014 · resigned 2021
Hatchman, Maria Jimena Former Director · appointed 2014 · resigned 2019
Lysaght, Eimear Murtagh Former Director · appointed 2012 · resigned 2014
Wehrle, Caroline Sheila Former Director · appointed 2012 · resigned 2022
Light, David Earl Former Director · appointed 2011 · resigned 2016
Mcghee, James William Winning Former Director · appointed 2011 · resigned 2017
Heginbottom, David Former Director · appointed 2010 · resigned 2020
Manz, Anna Olive Magdelene Former Director · appointed 2007 · resigned 2010
VAN Buuren, Martijn Former Director · appointed 2007 · resigned 2014
Paxton, Elizabeth Glynis Former Director · appointed 2007 · resigned 2020
Isaacs, Carolyn Darcy Former Director · appointed 2007 · resigned 2020
Tennent, David Former Director · appointed 2007 · resigned 2010
Hattersley, Elizabeth Jane Former Director · appointed 2005 · resigned 2007
Coase, Charles Dawson, Mr. Former Director · appointed 2005 · resigned 2021
Darlington, Wendy Elizabeth Former Director · appointed 2003 · resigned 2005
Shaw, Ian Campbell Former Director · appointed 2003 · resigned 2020
Nicholls, John James, Mr. Former Secretary · appointed 2003 · resigned 2018
Moore, Robert Joseph Former Director · appointed 2003 · resigned 2005
Brockwitz, Robin James Former Director · appointed 2003 · resigned 2011
James LVO, Catherine Beris Former Director · appointed 2002 · resigned 2020
Forrester, Archie Graeme Former Director · appointed 2002 · resigned 2007
Almond, Patrick James Former Director · appointed 2002 · resigned 2007
Sivewright, Roderick Alexander Shand Former Director · appointed 2002 · resigned 2012
Logie, Graham Former Director · appointed 2002 · resigned 2011
JOY, Raymond James Former Director · appointed 2001 · resigned 2007
Bunn, Susanne Margaret Former Secretary · appointed 2000 · resigned 2003
Higgs, Brian Former Director · appointed 2000 · resigned 2007
Hearn, Catherine Ann Former Director · appointed 2000 · resigned 2002
Rollinson, Elsie Former Director · appointed 2000 · resigned 2003
Williams, Gareth Former Director · appointed 1999 · resigned 2014
Collins, James Eugene Former Director · appointed 1999 · resigned 2002
Hampton, William Lawrence Former Director · appointed 1999 · resigned 2002
Balfour, Ralph Allardyce Former Director · appointed 1999 · resigned 2002
Wilson, Alex Former Director · appointed 1999 · resigned 2000
Peters, Mark David Former Secretary · appointed 1999 · resigned 2000
Hutton, Turnbull Former Director · appointed 1999 · resigned 2000
YEA, Philip Edward Former Director · appointed 1999 · resigned 1999
Roads, Robin Warner Stanwell Former Secretary · appointed 1998 · resigned 1999
Myddelton, Roger Hugh Former Director · appointed 1998 · resigned 2003
Strong, Robert Oswald John Former Director · appointed 1998 · resigned 1999
Bentley, Phillip Keague Former Director · appointed 1997 · resigned 2000
Ward, Dennis William Former Director · appointed 1997 · resigned 2003
Summerlin, John Michael Former Director · appointed 1997 · resigned 2003
Spence, Roy James Former Director · appointed 1996 · resigned 1999
Mcmahon, Ian Reid Former Director · appointed 1996 · resigned 1996
Raggett, Richard Former Secretary · appointed 1995 · resigned 1998
Shippam, John Hugh Shipstone Former Director · appointed 1995 · resigned 1997
Effingham, James Rankine Former Director · appointed 1994 · resigned 1999
Cayzer, Christine Former Director · appointed 1994 · resigned 1998
Rose, Nicholas Charles Former Director · appointed 1994 · resigned 1999
Burrell, John Former Director · appointed 1993 · resigned 2000
Grace, David Allen Former Director · appointed 1993 · resigned 1993
Hunter, Nigel John Former Director · appointed 1993 · resigned 1995
Miller, Stuart Purves Former Director · appointed 1993 · resigned 1995
Pooley, Christopher John Former Director · resigned 1999
Smart, Roger Former Director · resigned 1993
Paterson, Ian David Neil Former Director · resigned 2002
Hillier, David Michael Former Director · resigned 1993
Delahooke, Michael Garwood Former Director · resigned 1995
Coombe, Michael Alfred Former Secretary · resigned 1995
Lowes, Robert Charles Former Director · resigned 1994
Tagg, David Edward Former Director · resigned 1999
Wells, Joan Florence Former Director · resigned 1996
Wickham, Barry Edward Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.