Harmsworth Pension Funds Trustees Limited
Company 01482455 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael Paul Pelosi Director · appointed 2021
- Adrian Perry Director · appointed 1995
- Douglas Guy Richard Morgan Director · appointed 2022
- William Richard Flint Director · appointed 2017
12.2y median 6.9y
average tenure
31.3y
longest tenure
Directors past 6 years
- Adrian Perry Director · appointed 1995
- William Richard Flint Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael Paul Pelosi Director · appointed 2021
- Adrian Perry Director · appointed 1995
- Douglas Guy Richard Morgan Director · appointed 2022
- William Richard Flint Director · appointed 2017
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.
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.
Related organisations
- Harmsworth Pension Funds Trustees (NO.2) Limited 4 shared directors
- Dmgt Pension Trustees Limited 4 shared directors
- Northcliffe Trustees Limited 3 shared directors
- Dmgt Pension Investment Trustees Limited 2 shared directors
Connected through a shared director
- Daily Mail and General Holdings Limited 1 shared director
- Daily Mail and General Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01482455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1980 |
| Address | NORTHCLIFFE HOUSE, 9 DERRY STREET, LONDON, W8 5HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Dmgt Pension Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northcliffe Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harmsworth (Ryde Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pavilions West Management Company Limited ceased 2017-08-11
75-100% shares (trust) · notified 2016-04-06
Officers (22)
- Douglas Guy Richard Morgan Director · appointed 2022
- Michael Paul Pelosi Director · appointed 2021
- William Richard Flint Director · appointed 2017
- Frances Louise Sallas Secretary · appointed 2013
- Adrian Perry Director · appointed 1995
Show 17 former officers
- James Justin Siderfin Welsh Director · appointed 2018 · resigned 2021
- Lisa Clare Heywood Director · appointed 2014 · resigned 2014
- Michael John Laurie Secretary · appointed 2001 · resigned 2013
- Jeremy Williams Secretary · appointed 1995 · resigned 2001
- Derek Cue Secretary · appointed 1995 · resigned 2001
- Paul Godfrey Newman Director · appointed 1995 · resigned 2001
- Geoffrey Michael Staines Secretary · appointed 1995 · resigned 1995
- Anthony Victor Hilton Director · appointed 1994 · resigned 2001
- Paula Fay Thom Secretary · appointed 1993 · resigned 1995
- Colin Shannon Secretary · appointed 1992 · resigned 1993
- John Peter Williams Director · appointed 1992 · resigned 2018
- Ian Grahame Park Director · resigned 1995
- Peter John Saunders Director · resigned 1994
- George James Allchorne Director · resigned 1993
- Charles James Francis Sinclair Director · resigned 2001
- Christopher George Lewin Secretary · resigned 1992
- Peter William Jackson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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