R.S.P.C.A. Pension Scheme Limited

Company 01056719 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.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

9.3y median 9.3y

average tenure

11.8y

longest tenure

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

also govern a charity

Left in the last 12 months

Paul Thomas Draycott Director · appointed 2017 · resigned 2026
Robert Peter Hartley Director · appointed 2019 · resigned 2026

corporate seats

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01056719
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	02/06/1972
Address	SOUTH EAST HUB 4TH FLOOR PARKSIDE, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1GY
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (70)

Vidett Trust Corporation Limited Corporate-director · appointed 2021
Phillipa Jane Mcfadyen Director · appointed 2019
Simon James Small Director · appointed 2014

Show 67 former officers

Fiona Jane Gerhard Director · appointed 2020 · resigned 2023
David Nicholas Stephen Podmore Director · appointed 2019 · resigned 2024
Robert Peter Hartley Director · appointed 2019 · resigned 2026
Paul Thomas Draycott Director · appointed 2017 · resigned 2026
Punter Southall Governance Services Limited Corporate-director · appointed 2015 · resigned 2021
Winston James Stevens Director · appointed 2014 · resigned 2020
Paul Baxter Director · appointed 2013 · resigned 2017
Karen Lesley Harley Director · appointed 2013 · resigned 2015
Tracey Anne Hawthorne Director · appointed 2013 · resigned 2015
Liam Gavin Grant Director · appointed 2012 · resigned 2014
Michael John Ward Director · appointed 2011 · resigned 2018
Michael John Ward Secretary · appointed 2011 · resigned 2018
Mark Russell Watts Secretary · appointed 2011 · resigned 2011
Stephen John Carter Director · appointed 2011 · resigned 2015
Brian Victor Edson Director · appointed 2011 · resigned 2019
Barbara Gardner Director · appointed 2010 · resigned 2013
Bryn Richard Pass Director · appointed 2010 · resigned 2014
Raymond Paul Ings Director · appointed 2009 · resigned 2010
Timothy Jack Bray Director · appointed 2008 · resigned 2013
Gwyn Huw Davies Secretary · appointed 2008 · resigned 2011
Mark Watts Director · appointed 2007 · resigned 2012
Margaret Ann Baker Director · appointed 2007 · resigned 2018
Joseph Piccioni Director · appointed 2007 · resigned 2009
Barnes, Andrew Mark, Mr. Director · appointed 2006 · resigned 2014
Alan Wolinski Director · appointed 2004 · resigned 2009
Brian Paul Millar Director · appointed 2004 · resigned 2010
David Mccartney Director · appointed 2004 · resigned 2023
Robert Edward Dazely Director · appointed 2003 · resigned 2015
Anne Louise Wignall Director · appointed 2003 · resigned 2003
Alan Derek Anyon Director · appointed 2003 · resigned 2008
Michael Stuart Tomlinson Director · appointed 2003 · resigned 2007
Jacqueline Margaret Ballard Director · appointed 2002 · resigned 2007
William David Campbell Thomas Director · appointed 2002 · resigned 2003
Linda Shirley Rimington Director · appointed 2002 · resigned 2003
Ryder, Richard Hood Jack Dudley, Dr Director · appointed 2002 · resigned 2003
Patrick Joseph Wilson Director · appointed 2001 · resigned 2003
Lewis Robert George Page Director · appointed 2001 · resigned 2002
Ian Mcilveen Director · appointed 2001 · resigned 2007
Malcolm John Phipps Director · appointed 1999 · resigned 2001
Jean Reid Director · appointed 1999 · resigned 2001
Jennifer Jane Wightman Director · appointed 1998 · resigned 1999
Roy Forster Director · appointed 1996 · resigned 1999
Horace George Taylor Director · appointed 1996 · resigned 1998
Owen Cedric Perks Director · appointed 1996 · resigned 1999
Bernard Donigan Director · appointed 1995 · resigned 2009
Philip George Mann Director · appointed 1995 · resigned 2009
Eileen Chamberlain Director · appointed 1994 · resigned 1996
Daphne Brenda Harris Director · appointed 1994 · resigned 1997
Ronald Frank Kirkby Director · appointed 1994 · resigned 1996
Tony Jepson Director · appointed 1993 · resigned 1995
Hilary Mavis Anyon Director · appointed 1993 · resigned 1994
David Ian Grant Director · appointed 1993 · resigned 2012
William Johnston Jordan Director · appointed 1993 · resigned 1994
William Eric Stubbs Director · appointed 1992 · resigned 1996
Richmond, Andrew John, Rear Admiral Director · appointed 1992 · resigned 1995
Joan Sheila Felthouse Director · resigned 1992
Shirley Laurann Fulcher Director · resigned 1993
Christopher Mather Director · resigned 1996
Rachael Frances Smith Director · resigned 1992
Edmund Wilfred Southwick Director · resigned 1992
Henry James Director · resigned 1998
James Mahoney Director · resigned 2001
Michael Anthony Samuel Kay Director · resigned 1993
Ronald Gray Director · resigned 1992
Peter Ronald Davies Director · resigned 2002
David Millard Director · resigned 1993
Thomas Anderson Director · resigned 2004

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

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