Devonport Royal Dockyard Pension Trustees Limited
Company 02100466 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.
Sign in, freeBoard 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.
11 directors on the board
- Mark Robert Jackson Director · appointed 2020
- David Smith Director · appointed 2022
- Philip Ross Jones Director · appointed 2005
- Catherine Elizabeth James Lee Director · appointed 2019
- Darren Metters Director · appointed 2019
- Andrew David Miller Director · appointed 2025
- Beverly Wallis Director · appointed 2021
- Susan Jee Director · appointed 2025
- Daniel Ross Jones Director · appointed 2023
- Helen Deljit Johnson Director · appointed 2016
- Richard Glanville Margetts Director · appointed 2002
8.3y median 6.5y
average tenure
24y
longest tenure
Directors past 6 years
- Mark Robert Jackson Director · appointed 2020
- Philip Ross Jones Director · appointed 2005
- Catherine Elizabeth James Lee Director · appointed 2019
- Darren Metters Director · appointed 2019
- Helen Deljit Johnson Director · appointed 2016
- Richard Glanville Margetts Director · appointed 2002
First-time vs portfolio directors
First-time (9)
- Mark Robert Jackson Director · appointed 2020
- David Smith Director · appointed 2022
- Philip Ross Jones Director · appointed 2005
- Catherine Elizabeth James Lee Director · appointed 2019
- Darren Metters Director · appointed 2019
- Andrew David Miller Director · appointed 2025
- Beverly Wallis Director · appointed 2021
- Daniel Ross Jones Director · appointed 2023
- Richard Glanville Margetts Director · appointed 2002
Portfolio (2)
- Susan Jee Director · appointed 2025
- Helen Deljit Johnson Director · appointed 2016
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.
Professional services 3
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
- Babcock Pension Trust Limited 1 shared director
- Magnox Electric Group Pension Trustee Company Limited 1 shared director
- Higher Borough Limited 1 shared director
- Rosyth Royal Dockyard Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02100466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1987 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Devonport Royal Dockyard Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (62)
- Tammy Alexandra Kinnear Secretary · appointed 2025
- Susan Jee Director · appointed 2025
- Andrew David Miller Director · appointed 2025
- Daniel Ross Jones Director · appointed 2023
- David Smith Director · appointed 2022
- Beverly Wallis Director · appointed 2021
- Mark Robert Jackson Director · appointed 2020
- Catherine Elizabeth James Lee Director · appointed 2019
- Darren Metters Director · appointed 2019
- Helen Deljit Johnson Director · appointed 2016
- Philip Ross Jones Director · appointed 2005
- The Trustee Corporation Limited Corporate-director · appointed 2003
- Richard Glanville Margetts Director · appointed 2002
Show 49 former officers
- David Ian Little Director · appointed 2017 · resigned 2021
- Mark Andrew Oates Director · appointed 2016 · resigned 2021
- Michael John Carey Director · appointed 2016 · resigned 2019
- David Leonard Moore Director · appointed 2016 · resigned 2017
- Tristan Claffey Secretary · appointed 2014 · resigned 2025
- Max Ainley Graesser Director · appointed 2014 · resigned 2019
- Samuel David Robinson Director · appointed 2014 · resigned 2015
- Peter Kevin Ward Director · appointed 2014 · resigned 2016
- Mavin, Chris John, Councillor Director · appointed 2012 · resigned 2014
- Tamsin Fraser Director · appointed 2012 · resigned 2023
- Neil Martin Skinner Director · appointed 2011 · resigned 2016
- Kevin William Goodman Director · appointed 2008 · resigned 2025
- Robert Clive Hack Director · appointed 2008 · resigned 2009
- Alexander James Marsh Director · appointed 2008 · resigned 2014
- Heather Frances Smith Director · appointed 2007 · resigned 2008
- John Patrick Homeyard Director · appointed 2007 · resigned 2016
- David Frank Nobes Director · appointed 2006 · resigned 2010
- Christopher John Elliott Director · appointed 2005 · resigned 2009
- Varney, James Brian, Dr Director · appointed 2005 · resigned 2021
- Anne Lawrence Director · appointed 2005 · resigned 2007
- Douglas Robert King Director · appointed 2003 · resigned 2007
- David Frederick Kilborn Director · appointed 2003 · resigned 2006
- James Ramsey Harris Director · appointed 2002 · resigned 2003
- John Christopher Stewart Baker Director · appointed 2001 · resigned 2003
- John Bennett Director · appointed 2001 · resigned 2014
- Pinsents Trustees LTD Corporate-director · appointed 2000 · resigned 2003
- Derick Richard Northcott Director · appointed 2000 · resigned 2011
- Graham Brown Director · appointed 1998 · resigned 2001
- Robert Charles Docherty Director · appointed 1998 · resigned 2012
- Ian George Mcewen Director · appointed 1998 · resigned 2001
- Terence Alan Slater Director · appointed 1997 · resigned 1998
- Roy David Barwick Director · appointed 1997 · resigned 2004
- Peter Sydney Ernest Smith Director · appointed 1995 · resigned 2012
- Malcolm William Lingwood Director · appointed 1994 · resigned 1998
- Martin Anthony Giddy Director · appointed 1994 · resigned 2000
- Ignatius Mary Champion Director · appointed 1994 · resigned 1997
- George Herbert Edward Foster Director · appointed 1993 · resigned 1995
- Edwin Walter Michie Director · appointed 1992 · resigned 1994
- Henry William Warren Director · resigned 2008
- John Henry Powell Director · resigned 2001
- David Charles Jefford Director · resigned 1994
- Sarah Nancy Urquhart Director · resigned 2002
- Roger John Darcy Director · resigned 2006
- Barry John Mcgale Director · resigned 1993
- Hans George Reed Director · resigned 1992
- John William Francis Osborne Director · resigned 1993
- Helen Patricia Penberthy Director · resigned 2004
- John Shepherd Director · resigned 1994
- Rodney Ewen Maclachlan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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