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Company

Diageo Pension Trust Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 67

  1. James Donaldson 2017-2022 Director View profile
  2. David Wells 2014-2015 Director View profile
  3. Christopher John Callanan 2014-2016 Director View profile
  4. Sharon Lynnette Fennessy 2014-2021 Director View profile
  5. Maria Jimena Hatchman 2014-2019 Director View profile
  6. Eimear Murtagh Lysaght 2012-2014 Director View profile
  7. Caroline Sheila Wehrle 2012-2022 Director View profile
  8. David Earl Light 2011-2016 Director View profile
  9. James William Winning Mcghee 2011-2017 Director View profile
  10. David Heginbottom 2010-2020 Director View profile
  11. Anna Olive Magdelene Manz 2007-2010 Director View profile
  12. Martijn Van Buuren 2007-2014 Director View profile
  13. Elizabeth Glynis Paxton 2007-2020 Director View profile
  14. Carolyn Darcy Isaacs 2007-2020 Director View profile
  15. David Tennent 2007-2010 Director View profile
  16. Elizabeth Jane Hattersley 2005-2007 Director View profile
  17. Coase, Charles Dawson, Mr. 2005-2021 Director View profile
  18. Wendy Elizabeth Darlington 2003-2005 Director View profile
  19. Ian Campbell Shaw 2003-2020 Director View profile
  20. Robert Joseph Moore 2003-2005 Director View profile
  21. Robin James Brockwitz 2003-2011 Director View profile
  22. Catherine Beris James Lvo 2002-2020 Director View profile
  23. Archie Graeme Forrester 2002-2007 Director View profile
  24. Patrick James Almond 2002-2007 Director View profile
  25. Roderick Alexander Shand Sivewright 2002-2012 Director View profile
  26. Graham Logie 2002-2011 Director View profile
  27. Raymond James Joy 2001-2007 Director View profile
  28. Brian Higgs 2000-2007 Director View profile
  29. Catherine Ann Hearn 2000-2002 Director View profile
  30. Elsie Rollinson 2000-2003 Director View profile
  31. Gareth Williams 1999-2014 Director View profile
  32. James Eugene Collins 1999-2002 Director View profile
  33. William Lawrence Hampton 1999-2002 Director View profile
  34. Ralph Allardyce Balfour 1999-2002 Director View profile
  35. Alex Wilson 1999-2000 Director View profile
  36. Turnbull Hutton 1999-2000 Director View profile
  37. Philip Edward Yea 1999-1999 Director View profile
  38. Roger Hugh Myddelton 1998-2003 Director View profile
  39. Robert Oswald John Strong 1998-1999 Director View profile
  40. Phillip Keague Bentley 1997-2000 Director View profile
  41. Dennis William Ward 1997-2003 Director View profile
  42. John Michael Summerlin 1997-2003 Director View profile
  43. Roy James Spence 1996-1999 Director View profile
  44. Ian Reid Mcmahon 1996-1996 Director View profile
  45. John Hugh Shipstone Shippam 1995-1997 Director View profile
  46. James Rankine Effingham 1994-1999 Director View profile
  47. Christine Cayzer 1994-1998 Director View profile
  48. Nicholas Charles Rose 1994-1999 Director View profile
  49. John Burrell 1993-2000 Director View profile
  50. David Allen Grace 1993-1993 Director View profile
  51. Nigel John Hunter 1993-1995 Director View profile
  52. Stuart Purves Miller 1993-1995 Director View profile
  53. Christopher John Pooley 1999 Director View profile
  54. Roger Smart 1993 Director View profile
  55. Ian David Neil Paterson 2002 Director View profile
  56. David Michael Hillier 1993 Director View profile
  57. Michael Garwood Delahooke 1995 Director View profile
  58. Robert Charles Lowes 1994 Director View profile
  59. David Edward Tagg 1999 Director View profile
  60. Joan Florence Wells 1996 Director View profile
  61. Barry Edward Wickham 1998 Director View profile
  62. Nicholls, John James, Mr. 2003-2018 Secretary View profile
  63. Susanne Margaret Bunn 2000-2003 Secretary View profile
  64. Mark David Peters 1999-2000 Secretary View profile
  65. Robin Warner Stanwell Roads 1998-1999 Secretary View profile
  66. Richard Raggett 1995-1998 Secretary View profile
  67. Michael Alfred Coombe 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1971

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.

  • Diageo PLC
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10

Group

  1. Diageo Pension Trust Limited is controlled by Diageo PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 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.

Financials

Net assets
£252
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£252
2025-03-31Not reported£252

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

6.5y median 5.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 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.

Sources

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

Record details
Company number
01024205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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