The Governance RegisterEdition 2026 · Compiled 12th July 2026

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

Company 01177527 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number01177527
StatusActive
TypePrivate Limited Company
Incorporated16/07/1974
Address30 EUSTON SQUARE, LONDON, NW1 2FB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

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.

Officers (35)

Show 30 former officers

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

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