Company · London
DS Smith Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Hugo Hamilton Fisher 2020-2025 View profile
- Jeremy Andrew Aron 2020-2022 View profile
- AAA Trustee Limited 2019-2024 View profile
- Andrew Ernest Speak 2018-2019 View profile
- Mark Wardill Webster 2008-2019 View profile
- Peter Martin Badger 2008-2012 View profile
- Terence Raymond Ousley 2002-2020 View profile
- William Martin Rodda 2002-2008 View profile
- Sheila May Nichol 2002-2008 View profile
- Darren Mee 2001-2002 View profile
- Michael John Stone 2000-2013 View profile
- Edward Thomas Henry Jeffery 1997-2000 View profile
- Raymond Charles Kimmings 1997-2002 View profile
- Eric Cecil Smith 1996-2018 View profile
- Jeremy Richard Trevethick 2020 View profile
- John Peter Williams 1996 View profile
- William Neil Greig 2000 View profile
- Louise Leona Bentham 2017-2021 View profile
- Caroline Jane Forsyth 2002-2016 View profile
- Jennifer Ann St Clair 2000-2002 View profile
- John Stuart Russell 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/03/1984
- Registered office
- London
Ownership
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
Group
- DS Smith Pension Trustees Limited
is controlled by DS Smith Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DS Smith Holdings Limited
is controlled by DS Smith Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DS Smith Limited
is controlled by International Paper UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register
Ultimately controlled by International Paper UK Holdings Limited.
73 other companies in this group
- Multigraphics Services Limited
- DS Smith Ukraine Limited
- ST,Regis International Limited
- SRP NEW Thames Limited
- TRM Packaging Limited
- Dssh NO.1 Limited
- DS Smith Holdings Limited
- Waddington & Duval Limited
- DS Smith Paper Limited
- Tillotsons Corrugated Cases Limited
- DSS Eastern Europe Limited
- Pavidda Paper Limited
- DS Smith Italy Limited
- Avonbank Paper Disposal Limited
- TMS Global UK Limited
- DS Smith Europe Limited
- DS Smith Romania Limited
- DS Smith Finco Limited
- ST. Regis Paper Company Limited
- Multigraphics Limited
- DS Smith Basalt Limited
- Ashton Corrugated
- David S. Smith Nominees Limited
- Rapak PSI Limited
- Multigraphics Holdings Limited
- DS Smith Haddox Limited
- DS Smith Roma Limited
- A. A. Griggs and Company Limited
- Reed & Smith Limited
- Priory Packaging Limited
- Ashton Corrugated (Southern) Limited
- Total Marketing Support Limited
- DSS Poznan Limited
- W.Rowlandson & Company Limited
- The Brand Compliance Company Limited
- DS Smith Euro Finance Limited
- Calara Holding Limited
- Miljoint Limited
- Creo Retail Marketing Holdings Limited
- DS Smith Display Holding Limited
- The Wansbrough Paper Company Limited
- DS Smith Limited
- DS Smith International Limited
- DS Smith Recycling UK Limited
- ST Regis Packaging (Scotland) Limited
- DS Smith Saver Plus Trustees Limited
- DS Smith Packaging Limited
- David S Smith (Pension Contributions) Limited
- Grovehurst Energy Limited
- United Shopper Marketing Limited
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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01802081
- 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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