DS Smith Pension Trustees Limited
Company 01802081 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Gary Edward Saunders Director · appointed 2018
- Matthew Francis Stone Director · appointed 2026
- Nigel John Hayter Director · appointed 2022
- Lynn Susan Mccallum Director · appointed 2019
- Paul Doust Director · appointed 2014
6.6y median 7.5y
average tenure
12.4y
longest tenure
Directors past 6 years
- Gary Edward Saunders Director · appointed 2018
- Lynn Susan Mccallum Director · appointed 2019
- Paul Doust Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Lynn Susan Mccallum Director · appointed 2019
- Paul Doust Director · appointed 2014
Portfolio (3)
- Gary Edward Saunders Director · appointed 2018
- Matthew Francis Stone Director · appointed 2026
- Nigel John Hayter Director · appointed 2022
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 2Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Battersea Dogs' and Cats' Home 1 shared director
- Coal Pension Trustees Services Limited 1 shared director
- Trustees of the Mineworkers' Pension Scheme Limited 1 shared director
- Ingon Galley Hill (IGH) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01802081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1984 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- DS Smith Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Matthew Francis Stone Director · appointed 2026
- Zedra Governance Limited Corporate-director · appointed 2024
- Nigel John Hayter Director · appointed 2022
- Lynn Susan Mccallum Director · appointed 2019
- Gary Edward Saunders Director · appointed 2018
- Lauren Sonia Middleton Secretary · appointed 2016
- Paul Doust Director · appointed 2014
Show 21 former officers
- Hugo Hamilton Fisher Director · appointed 2020 · resigned 2025
- Jeremy Andrew Aron Director · appointed 2020 · resigned 2022
- AAA Trustee Limited Corporate-director · appointed 2019 · resigned 2024
- Andrew Ernest Speak Director · appointed 2018 · resigned 2019
- Louise Leona Bentham Secretary · appointed 2017 · resigned 2021
- Mark Wardill Webster Director · appointed 2008 · resigned 2019
- Peter Martin Badger Director · appointed 2008 · resigned 2012
- Terence Raymond Ousley Director · appointed 2002 · resigned 2020
- Caroline Jane Forsyth Secretary · appointed 2002 · resigned 2016
- William Martin Rodda Director · appointed 2002 · resigned 2008
- Sheila May Nichol Director · appointed 2002 · resigned 2008
- Darren Mee Director · appointed 2001 · resigned 2002
- Jennifer Ann St Clair Secretary · appointed 2000 · resigned 2002
- Michael John Stone Director · appointed 2000 · resigned 2013
- Edward Thomas Henry Jeffery Director · appointed 1997 · resigned 2000
- Raymond Charles Kimmings Director · appointed 1997 · resigned 2002
- Eric Cecil Smith Director · appointed 1996 · resigned 2018
- Jeremy Richard Trevethick Director · resigned 2020
- John Peter Williams Director · resigned 1996
- William Neil Greig Director · resigned 2000
- John Stuart Russell Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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