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Company · London

Harmsworth Pension Funds Trustees 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 Harmsworth Pension Funds Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Justin Siderfin Welsh 2018-2021 Director View profile
  2. Lisa Clare Heywood 2014-2014 Director View profile
  3. Paul Godfrey Newman 1995-2001 Director View profile
  4. Anthony Victor Hilton 1994-2001 Director View profile
  5. John Peter Williams 1992-2018 Director View profile
  6. Ian Grahame Park 1995 Director View profile
  7. Peter John Saunders 1994 Director View profile
  8. George James Allchorne 1993 Director View profile
  9. Charles James Francis Sinclair 2001 Director View profile
  10. Peter William Jackson 1995 Director View profile
  11. Michael John Laurie 2001-2013 Secretary View profile
  12. Jeremy Williams 1995-2001 Secretary View profile
  13. Derek Cue 1995-2001 Secretary View profile
  14. Geoffrey Michael Staines 1995-1995 Secretary View profile
  15. Paula Fay Thom 1993-1995 Secretary View profile
  16. Colin Shannon 1992-1993 Secretary View profile
  17. Christopher George Lewin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/03/1980
Registered office
London

Ownership

Owned by (2) 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. Harmsworth Pension Funds Trustees Limited is controlled by Dmgt Pension Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dmgt Pension Trustees Limited.

4 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

12.2y median 6.9y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Professional services 20Finance 4Property 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
01482455
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data