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Company · Leicester

Allied Domecq Second Pension Trust Limited

Dormant Company

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

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The large node is Allied Domecq Second Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. John Kevin Stewart Leburn 2008-2011 Director View profile
  2. Anthony Stewart Pratt 2007-2011 Director View profile
  3. Olivier Guelaud 2006-2012 Director View profile
  4. Peter John Lyster 2005-2011 Director View profile
  5. Christopher Thomas Hardcastle Degg 2005-2006 Director View profile
  6. Nicholas John Candler 2005-2005 Director View profile
  7. Ronald John Amy 2004-2013 Director View profile
  8. Andrew Adam Gibb 2003-2009 Director View profile
  9. Paul Mark Kenyon 2003-2005 Director View profile
  10. Andrew John Morris 2001-2005 Director View profile
  11. Peter William Rosewell 2000-2004 Director View profile
  12. Thomas Gordon Mains 2000-2017 Director View profile
  13. Richard Gordon Wishart 2000-2007 Director View profile
  14. Russell Phelps Kelley 2000-2001 Director View profile
  15. Philip Bowman 1999-1999 Director View profile
  16. Lionel Martin Cooper 1998-2000 Director View profile
  17. Andrew James De Vine Patrick 1998-1999 Director View profile
  18. John Anthony Fitzgerald Trigg 1998-1999 Director View profile
  19. Jeffrey Joseph Vernon 1997-2000 Director View profile
  20. Peter John Bird 1997-2003 Director View profile
  21. Kenneth Peter Jackson 1997-2000 Director View profile
  22. Donald Hood Brydon 1997-2004 Director View profile
  23. Frederick Percival Lance Gardner 1996-1998 Director View profile
  24. Andrew Mark Freeman 1996-2000 Director View profile
  25. Anthony Eric Wilkinson 1995-1997 Director View profile
  26. Peter Froude Macfarlane 1995-1998 Director View profile
  27. Colin Povey 1995-1998 Director View profile
  28. David Whitehurst Platt 1995-1997 Director View profile
  29. Hardy Thoegersen 1994-1995 Director View profile
  30. Royston Moss 1993-1995 Director View profile
  31. Sir Derrick Holden-Brown 1993 Director View profile
  32. Richard Graham Martin 1995 Director View profile
  33. Alan Philip Friend 1995 Director View profile
  34. Miles James Rivett Carnac 1997 Director View profile
  35. Martin John Howard 1995 Director View profile
  36. Laurence James Packer 1993 Director View profile
  37. David Smith Mitchell 2000 Director View profile
  38. Peter Martin Burrell 1999 Director View profile
  39. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  40. Winters Registrars Limited 2006-2009 Corporate-secretary View profile
  41. Emma Jane Beard 2005-2006 Secretary View profile
  42. Charles Bennett Brown 2005-2005 Secretary View profile
  43. Michael John Feather 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
28/06/1977
Registered office
Leicester

Ownership

Owned by (1) 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.

Group

  1. Allied Domecq Second Pension Trust Limited is controlled by Allied Domecq First Pension Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allied Domecq First Pension Trust Limited.

3 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.

Financials

Total assets
£13
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.1y median 11.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 2Dormant 2Professional services 2Education 1Finance 1Health and social care 1Other 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

  • 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
01319235
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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