Company
R.S.P.C.A. Pension Scheme Limited
R.S.P.C.A. Pension Scheme Limited is an active UK company (number 01056719), incorporated 1972, with 3 current directors including Vidett Trust Corporation Limited and Phillipa Jane Mcfadyen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 67
- Fiona Jane Gerhard 2020-2023 View profile
- David Nicholas Stephen Podmore 2019-2024 View profile
- Robert Peter Hartley 2019-2026 View profile
- Paul Thomas Draycott 2017-2026 View profile
- Punter Southall Governance Services Limited 2015-2021 View profile
- Winston James Stevens 2014-2020 View profile
- Paul Baxter 2013-2017 View profile
- Karen Lesley Harley 2013-2015 View profile
- Tracey Anne Hawthorne 2013-2015 View profile
- Liam Gavin Grant 2012-2014 View profile
- Michael John Ward 2011-2018 View profile
- Stephen John Carter 2011-2015 View profile
- Brian Victor Edson 2011-2019 View profile
- Barbara Gardner 2010-2013 View profile
- Bryn Richard Pass 2010-2014 View profile
- Raymond Paul Ings 2009-2010 View profile
- Timothy Jack Bray 2008-2013 View profile
- Mark Watts 2007-2012 View profile
- Margaret Ann Baker 2007-2018 View profile
- Joseph Piccioni 2007-2009 View profile
- Andrew Mark Barnes 2006-2014 View profile
- Alan Wolinski 2004-2009 View profile
- Brian Paul Millar 2004-2010 View profile
- David Mccartney 2004-2023 View profile
- Robert Edward Dazely 2003-2015 View profile
- Anne Louise Wignall 2003-2003 View profile
- Alan Derek Anyon 2003-2008 View profile
- Michael Stuart Tomlinson 2003-2007 View profile
- Jacqueline Margaret Ballard 2002-2007 View profile
- William David Campbell Thomas 2002-2003 View profile
- Linda Shirley Rimington 2002-2003 View profile
- Dr Richard Hood Jack Dudley Ryder 2002-2003 View profile
- Patrick Joseph Wilson 2001-2003 View profile
- Lewis Robert George Page 2001-2002 View profile
- Ian Mcilveen 2001-2007 View profile
- Malcolm John Phipps 1999-2001 View profile
- Jean Reid 1999-2001 View profile
- Jennifer Jane Wightman 1998-1999 View profile
- Roy Forster 1996-1999 View profile
- Horace George Taylor 1996-1998 View profile
- Owen Cedric Perks 1996-1999 View profile
- Bernard Donigan 1995-2009 View profile
- Philip George Mann 1995-2009 View profile
- Eileen Chamberlain 1994-1996 View profile
- Daphne Brenda Harris 1994-1997 View profile
- Ronald Frank Kirkby 1994-1996 View profile
- Tony Jepson 1993-1995 View profile
- Hilary Mavis Anyon 1993-1994 View profile
- David Ian Grant 1993-2012 View profile
- William Johnston Jordan 1993-1994 View profile
- William Eric Stubbs 1992-1996 View profile
- Richmond, Andrew John, Rear Admiral 1992-1995 View profile
- Joan Sheila Felthouse 1992 View profile
- Shirley Laurann Fulcher 1993 View profile
- Christopher Mather 1996 View profile
- Rachael Frances Smith 1992 View profile
- Edmund Wilfred Southwick 1992 View profile
- Henry James 1998 View profile
- James Mahoney 2001 View profile
- Michael Anthony Samuel Kay 1993 View profile
- Ronald Gray 1992 View profile
- Peter Ronald Davies 2002 View profile
- David Millard 1993 View profile
- Thomas Anderson 2004 View profile
- Michael John Ward 2011-2018 View profile
- Mark Russell Watts 2011-2011 View profile
- Gwyn Huw Davies 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1972
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
- Phillipa Jane Mcfadyen Director · appointed 2019
- Simon James Small Director · appointed 2014
Directors past 6 years
- Phillipa Jane Mcfadyen Director · appointed 2019
- Simon James Small Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Phillipa Jane Mcfadyen Director · appointed 2019
- Simon James Small Director · appointed 2014
Left in the last 12 months
- Paul Thomas Draycott Director · appointed 2017 · resigned 2026
- Robert Peter Hartley Director · appointed 2019 · resigned 2026
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
- 01056719
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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