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Company · Leicester

Allied Domecq First Pension Trust Limited

Non-trading company

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

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

Who leads it

Previous officers 76

  1. Alexander Cowieson Duncanson 2019-2022 Director View profile
  2. Roger Philip Mountford 2013-2017 Director View profile
  3. Richard Gordon Wishart 2013-2021 Director View profile
  4. Aziz Jetha 2011-2019 Director View profile
  5. Georges Nectoux 2009-2014 Director View profile
  6. Thomas Gordon Mains 2009-2017 Director View profile
  7. Anthony Stewart Pratt 2009-2011 Director View profile
  8. John Kevin Stewart Leburn 2008-2011 Director View profile
  9. Derrick Vincent Paul Sheppard 2007-2013 Director View profile
  10. John Sibbald Montgomery 2007-2015 Director View profile
  11. Olivier Guelaud 2006-2021 Director View profile
  12. Ronald John Amy 2005-2013 Director View profile
  13. Robert Kenneth Williams 2004-2006 Director View profile
  14. David Colquhoun 2003-2009 Director View profile
  15. Alexander Hyslop 2003-2007 Director View profile
  16. Ronald William Welsh 2002-2003 Director View profile
  17. Simon Edward Anthony James 2001-2003 Director View profile
  18. Andrew John Morris 2001-2004 Director View profile
  19. Austin Dickinson 2001-2004 Director View profile
  20. John Forbes Webster 2001-2007 Director View profile
  21. David Alexander Clark 2000-2002 Director View profile
  22. David Frame 2000-2007 Director View profile
  23. Roderick Mackenzie 2000-2007 Director View profile
  24. Russell Phelps Kelley 2000-2001 Director View profile
  25. Peter John Lyster 1999-2010 Director View profile
  26. Philip Bowman 1999-1999 Director View profile
  27. Lionel Martin Cooper 1998-2000 Director View profile
  28. Andrew James De Vine Patrick 1998-1999 Director View profile
  29. John Anthony Fitzgerald Trigg 1998-1999 Director View profile
  30. Geoffrey Howard Holmes 1997-2000 Director View profile
  31. Linda Hinchliffe 1997-1998 Director View profile
  32. Nicholas John Bedford 1997-1999 Director View profile
  33. Colin George Squance 1997-2000 Director View profile
  34. Brian David Gregory 1997-2001 Director View profile
  35. Edward Palmer 1997-1998 Director View profile
  36. Stephen Paul Connell 1997-2000 Director View profile
  37. Anne Marie Daly 1997-2000 Director View profile
  38. Donald Hood Brydon 1997-2004 Director View profile
  39. William Thomas Breslin 1996-1997 Director View profile
  40. Thomas Leslie Mccartney 1996-1998 Director View profile
  41. Ivor Peacock 1996-1997 Director View profile
  42. Peter Froude Macfarlane 1995-1998 Director View profile
  43. Colin Povey 1995-1998 Director View profile
  44. Steve Bailey 1995-1996 Director View profile
  45. Timothy Stewart Main 1995-1996 Director View profile
  46. Peter William Rosewell 1995-1998 Director View profile
  47. Hardy Thoegersen 1994-1995 Director View profile
  48. Alan Edward Hughes 1994-1996 Director View profile
  49. Carol Dianne Fletcher 1994-1996 Director View profile
  50. Royston Moss 1993-1995 Director View profile
  51. Maurice Beesley 1993-1995 Director View profile
  52. Miles James Rivett Carnac 1992-1997 Director View profile
  53. Geoffrey Schofield 1996 Director View profile
  54. Sir Derrick Holden-Brown 1993 Director View profile
  55. Richard Graham Martin 1995 Director View profile
  56. Brian Keith Jarvis 1995 Director View profile
  57. Martin John Howard 1995 Director View profile
  58. Raymond Stanley Dibble 1996 Director View profile
  59. Derek William Akroyde 1995 Director View profile
  60. Judy Ann Carney 1994 Director View profile
  61. Charles Lowe Mathieson Flynn 1994 Director View profile
  62. Kenneth Anderson 1996 Director View profile
  63. Laurence James Packer 1993 Director View profile
  64. Martin John Kelly 1996 Director View profile
  65. David Smith Mitchell 2000 Director View profile
  66. Kevin Bennett 1994 Director View profile
  67. Sir Brian Henry Mcgrath 1992 Director View profile
  68. Charles Sydney Wootton 1997 Director View profile
  69. Peter Martin Burrell 1999 Director View profile
  70. Daniel Casey 1994 Director View profile
  71. Michael Clifford John Jackaman 1996 Director View profile
  72. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  73. Winters Registrars Limited 2006-2009 Corporate-secretary View profile
  74. Emma Jane Beard 2005-2006 Secretary View profile
  75. Charles Bennett Brown 2005-2005 Secretary View profile
  76. Michael John Feather 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/04/1978
Registered office
Leicester

Group

No further corporate or individual controller is recorded above Allied Domecq First Pension Trust Limited on the PSC register - it appears to be the top of its group.

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
£14
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.

6 directors on the board

11.2y median 10.4y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Dormant 4Finance 4Professional services 3Construction 2Education 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
01364387
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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