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Company

D&T Pension Trustees Limited

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

Network

The large node is D&T Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jeremy Stuart Pearce 2015-2018 Director View profile
  2. Matthew Russell Aucott 2014-2017 Director View profile
  3. Independent Trustee Services Limited 2014-2016 Corporate-director View profile
  4. Peter Gratton 2014-2019 Director View profile
  5. Michael John Lloyd 2010-2017 Director View profile
  6. Deepakkumar Haria 2010-2012 Director View profile
  7. Calum Mackenzie Thomson 2008-2010 Director View profile
  8. Deborah Joan Findlay 2007-2014 Director View profile
  9. Andrew Thomas Swarbrick 2007-2014 Director View profile
  10. Stuart William Barnett 2007-2014 Director View profile
  11. Clive Bouch 2004-2010 Director View profile
  12. Julie Sebastianelli 2004-2007 Director View profile
  13. Stephen Peter James 2003-2004 Director View profile
  14. Anthony Wynford Davies 2003-2015 Director View profile
  15. Paul Wigham 2001-2004 Director View profile
  16. Timothy William Davy 2001-2008 Director View profile
  17. John Vernon Shipp 2001-2003 Director View profile
  18. Anthony Ian Patteson 2000-2007 Director View profile
  19. Stephen Almond 1997-2001 Director View profile
  20. Bryan Marsh 1996-2001 Director View profile
  21. Sheila Eleanor Collins 1994-2000 Director View profile
  22. Kenneth Harold Potter 1993-1996 Director View profile
  23. Roger Gwynne Cheesley 1991-1997 Director View profile
  24. Geoffrey Chivers 1991-2007 Director View profile
  25. Thomas Joseph Kendall 1991-1992 Director View profile
  26. Anthony Nettleship Hunt 1992 Director View profile
  27. Derek Andrew Ross 2003 Director View profile
  28. Robert George Wightman 2000 Director View profile
  29. Romano Enzo Maddalena 1994 Director View profile
  30. Paul Yates 2023-2025 Secretary View profile
  31. Anne Barnfield 2005-2023 Secretary View profile
  32. Lynne Yvonne Catherine Salisbury 2005-2005 Secretary View profile
  33. Ian James Baines 2004-2005 Secretary View profile
  34. Karen May Faulkner 1995-1999 Secretary View profile
  35. Anthony David Llewellyn 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1981

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. D&T Pension Trustees Limited is controlled by Deloitte LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  2. Deloitte LLP is controlled by Deloitte NSE LLP
    Evidence
    ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register
  3. Deloitte NSE LLP is controlled by Deloitte Investments Holdings Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 · source: Companies House PSC register

The PSC filings above D&T Pension Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

56 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

8.8y median 8.3y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01588286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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