D&T Pension Trustees Limited

Company 01588286 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 8.3y

average tenure

17y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations

Hartley Place RTM Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01588286
Status	Active
Type	Private Limited Company
Incorporated	29/09/1981
Address	1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Deloitte Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Deloitte & Touche Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

Brown, Andrew Director · appointed 2024
Jones, Peter Norman Director · appointed 2018
Gaughan, Anthony Christopher Director · appointed 2017
Bradshaw, Richard James Director · appointed 2009
Yates, Paul Former Secretary · appointed 2023 · resigned 2025
Pearce, Jeremy Stuart Former Director · appointed 2015 · resigned 2018
Aucott, Matthew Russell Former Director · appointed 2014 · resigned 2017
Independent Trustee Services Limited Former Corporate-director · appointed 2014 · resigned 2016
Gratton, Peter Former Director · appointed 2014 · resigned 2019
Lloyd, Michael John Former Director · appointed 2010 · resigned 2017
Haria, Deepakkumar Former Director · appointed 2010 · resigned 2012
Thomson, Calum Mackenzie Former Director · appointed 2008 · resigned 2010
Findlay, Deborah Joan Former Director · appointed 2007 · resigned 2014
Swarbrick, Andrew Thomas Former Director · appointed 2007 · resigned 2014
Barnett, Stuart William Former Director · appointed 2007 · resigned 2014
Barnfield, Anne Former Secretary · appointed 2005 · resigned 2023
Salisbury, Lynne Yvonne Catherine Former Secretary · appointed 2005 · resigned 2005
Bouch, Clive Former Director · appointed 2004 · resigned 2010
Sebastianelli, Julie Former Director · appointed 2004 · resigned 2007
Baines, Ian James Former Secretary · appointed 2004 · resigned 2005
James, Stephen Peter Former Director · appointed 2003 · resigned 2004
Davies, Anthony Wynford Former Director · appointed 2003 · resigned 2015
Wigham, Paul Former Director · appointed 2001 · resigned 2004
Davy, Timothy William Former Director · appointed 2001 · resigned 2008
Shipp, John Vernon Former Director · appointed 2001 · resigned 2003
Patteson, Anthony Ian Former Director · appointed 2000 · resigned 2007
Almond, Stephen Former Director · appointed 1997 · resigned 2001
Marsh, Bryan Former Director · appointed 1996 · resigned 2001
Faulkner, Karen May Former Secretary · appointed 1995 · resigned 1999
Collins, Sheila Eleanor Former Director · appointed 1994 · resigned 2000
Potter, Kenneth Harold Former Director · appointed 1993 · resigned 1996
Cheesley, Roger Gwynne Former Director · appointed 1991 · resigned 1997
Chivers, Geoffrey Former Director · appointed 1991 · resigned 2007
Kendall, Thomas Joseph Former Director · appointed 1991 · resigned 1992
Hunt, Anthony Nettleship Former Director · resigned 1992
Ross, Derek Andrew Former Director · resigned 2003
Llewellyn, Anthony David Former Secretary · resigned 1995
Wightman, Robert George Former Director · resigned 2000
Maddalena, Romano Enzo Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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