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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

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Who leads it

Previous officers 67

  1. Fiona Jane Gerhard 2020-2023 Director View profile
  2. David Nicholas Stephen Podmore 2019-2024 Director View profile
  3. Robert Peter Hartley 2019-2026 Director View profile
  4. Paul Thomas Draycott 2017-2026 Director View profile
  5. Punter Southall Governance Services Limited 2015-2021 Corporate-director View profile
  6. Winston James Stevens 2014-2020 Director View profile
  7. Paul Baxter 2013-2017 Director View profile
  8. Karen Lesley Harley 2013-2015 Director View profile
  9. Tracey Anne Hawthorne 2013-2015 Director View profile
  10. Liam Gavin Grant 2012-2014 Director View profile
  11. Michael John Ward 2011-2018 Director View profile
  12. Stephen John Carter 2011-2015 Director View profile
  13. Brian Victor Edson 2011-2019 Director View profile
  14. Barbara Gardner 2010-2013 Director View profile
  15. Bryn Richard Pass 2010-2014 Director View profile
  16. Raymond Paul Ings 2009-2010 Director View profile
  17. Timothy Jack Bray 2008-2013 Director View profile
  18. Mark Watts 2007-2012 Director View profile
  19. Margaret Ann Baker 2007-2018 Director View profile
  20. Joseph Piccioni 2007-2009 Director View profile
  21. Andrew Mark Barnes 2006-2014 Director View profile
  22. Alan Wolinski 2004-2009 Director View profile
  23. Brian Paul Millar 2004-2010 Director View profile
  24. David Mccartney 2004-2023 Director View profile
  25. Robert Edward Dazely 2003-2015 Director View profile
  26. Anne Louise Wignall 2003-2003 Director View profile
  27. Alan Derek Anyon 2003-2008 Director View profile
  28. Michael Stuart Tomlinson 2003-2007 Director View profile
  29. Jacqueline Margaret Ballard 2002-2007 Director View profile
  30. William David Campbell Thomas 2002-2003 Director View profile
  31. Linda Shirley Rimington 2002-2003 Director View profile
  32. Dr Richard Hood Jack Dudley Ryder 2002-2003 Director View profile
  33. Patrick Joseph Wilson 2001-2003 Director View profile
  34. Lewis Robert George Page 2001-2002 Director View profile
  35. Ian Mcilveen 2001-2007 Director View profile
  36. Malcolm John Phipps 1999-2001 Director View profile
  37. Jean Reid 1999-2001 Director View profile
  38. Jennifer Jane Wightman 1998-1999 Director View profile
  39. Roy Forster 1996-1999 Director View profile
  40. Horace George Taylor 1996-1998 Director View profile
  41. Owen Cedric Perks 1996-1999 Director View profile
  42. Bernard Donigan 1995-2009 Director View profile
  43. Philip George Mann 1995-2009 Director View profile
  44. Eileen Chamberlain 1994-1996 Director View profile
  45. Daphne Brenda Harris 1994-1997 Director View profile
  46. Ronald Frank Kirkby 1994-1996 Director View profile
  47. Tony Jepson 1993-1995 Director View profile
  48. Hilary Mavis Anyon 1993-1994 Director View profile
  49. David Ian Grant 1993-2012 Director View profile
  50. William Johnston Jordan 1993-1994 Director View profile
  51. William Eric Stubbs 1992-1996 Director View profile
  52. Richmond, Andrew John, Rear Admiral 1992-1995 Director View profile
  53. Joan Sheila Felthouse 1992 Director View profile
  54. Shirley Laurann Fulcher 1993 Director View profile
  55. Christopher Mather 1996 Director View profile
  56. Rachael Frances Smith 1992 Director View profile
  57. Edmund Wilfred Southwick 1992 Director View profile
  58. Henry James 1998 Director View profile
  59. James Mahoney 2001 Director View profile
  60. Michael Anthony Samuel Kay 1993 Director View profile
  61. Ronald Gray 1992 Director View profile
  62. Peter Ronald Davies 2002 Director View profile
  63. David Millard 1993 Director View profile
  64. Thomas Anderson 2004 Director View profile
  65. Michael John Ward 2011-2018 Secretary View profile
  66. Mark Russell Watts 2011-2011 Secretary View profile
  67. Gwyn Huw Davies 2010-2011 Secretary 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

9.3y median 9.3y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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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