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Company · Leicester

Gibbs Denley Pension Trustees Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 17

  1. John Barry William Francis 2025-2026 Director View profile
  2. Thomas Francis Wood 2025-2026 Director View profile
  3. Caroline Michelle Hawkesley 2023-2025 Director View profile
  4. Charlotte Emily Thomas 2023-2024 Director View profile
  5. Neil Anthony Moles 2023-2025 Director View profile
  6. Simon Rees 2015-2023 Director View profile
  7. Simon John Lander 2008-2009 Director View profile
  8. Paul Derrick Gibbs 2006-2017 Director View profile
  9. Richard Weller 2006-2017 Director View profile
  10. David Richard Ellis 2006-2020 Director View profile
  11. Andy Manning 2000-2006 Director View profile
  12. Kenneth Richard David Petherbridge 1992-2000 Director View profile
  13. Jacynth Ruth Westgate 2006 Director View profile
  14. David Stanley Cook 2008 Director View profile
  15. Russell Ernest Walter Westgate 2006 Director View profile
  16. Mark Norman Denley 2006-2023 Secretary View profile
  17. Christopher Patrick Ling 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/11/1983
Registered office
Leicester
Previous names
Anglia Pension Fund Trustees Limited (until 05/06/2020)

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. Gibbs Denley Pension Trustees Limited is controlled by Confier Wealth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 · source: Companies House PSC register
  2. Confier Wealth Bidco Limited is controlled by James Edward Tapley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-09-05, ceased 2026-03-27 · source: Companies House PSC register

Ultimately controlled by James Edward Tapley.

7 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

0.6y median 0.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 35Professional services 6Hospitality 1Property 1Tech and media 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.

Sources

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

Record details
Company number
01766353
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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