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Company · London

R.C.G.P. Superannuation Fund Trust Company Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is R.C.G.P. Superannuation Fund Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nicola Sian Edmunds 2024-2026 Director View profile
  2. Brendan John Russell 2019-2021 Director View profile
  3. Catherine Priscilla Hempseed 2015-2021 Director View profile
  4. Chisholm, John William, Doctor 2015-2023 Director View profile
  5. Edward Craig Dove 2013-2018 Director View profile
  6. Dr Waqaar Ali Shah 2013-2021 Director View profile
  7. David Thomas Bushell 2011-2024 Director View profile
  8. Stephen Charles Young 2009-2010 Director View profile
  9. Ruth Eileen Wallace 2008-2012 Director View profile
  10. Dr John Patox Toby 2006-2013 Director View profile
  11. Gilbert Matthew Richardson 2006-2014 Director View profile
  12. Prof Scott Brown 2006-2013 Director View profile
  13. Dr Colin Moffat Hunter 2003-2006 Director View profile
  14. Frances Elizabeth Cloyne 2000-2009 Director View profile
  15. Jane Marian Hodgkinson 1999-2006 Director View profile
  16. Hodgkinson, Michael David, Doctor 1997-1998 Director View profile
  17. Nicolette Caroline Halina Dawson 1996-2000 Director View profile
  18. Dr Anthony George Mathie 1995-2014 Director View profile
  19. Bridie Kennedy 1995-1995 Director View profile
  20. Dr Lotte Therese Newman 1995 Director View profile
  21. Janet Anne Smith 2006 Director View profile
  22. Catherine Marie Swarbrick 1997 Director View profile
  23. June Nancy Smith 1995 Director View profile
  24. Horne, Richard Alan, Doctor 2005 Director View profile
  25. Dr Douglas Gow Garvie 2003 Director View profile
  26. Robert Edward Foster 2013-2024 Secretary View profile
  27. Neil Hunt 2011-2013 Secretary View profile
  28. Hilary Barbara De Lyon 2002-2011 Secretary View profile
  29. Sarah Anne Thewlis 1994-2002 Secretary View profile
  30. Lady Sally Irvine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
16/07/1974
Registered office
London

Ownership

Owned by (9) 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.

  • Ian Wilson
    75-100% shares (trust) · notified 2021-11-19 - confirmed: also a director of this company
  • Vicky Sandry
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-10-18
  • Catherine Priscilla Hempseed ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Edward Craig Dove ceased 2018-10-07
    significant influence · notified 2016-04-06
  • Hilary Barbara De Lyon ceased 2018-10-07
    significant influence · notified 2016-04-06
  • David Thomas Bushell ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Alan Pendleton ceased 2021-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-16
  • Simon Sapper ceased 2022-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-11-18
  • Brendan John Russell ceased 2021-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-11-17
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. R.C.G.P. Superannuation Fund Trust Company Limited is controlled by Ian Wilson
    Evidence
    active 75-100% shares (trust) · notified 2021-11-19 · source: Companies House PSC register

Ultimately controlled by Ian Wilson.

6 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.

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.

4 directors on the board

4.3y median 3.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

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 4Other services 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
01177527
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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