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Company · London

Devonport Royal Dockyard 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 Devonport Royal Dockyard Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. David Ian Little 2017-2021 Director View profile
  2. Mark Andrew Oates 2016-2021 Director View profile
  3. Michael John Carey 2016-2019 Director View profile
  4. David Leonard Moore 2016-2017 Director View profile
  5. Max Ainley Graesser 2014-2019 Director View profile
  6. Samuel David Robinson 2014-2015 Director View profile
  7. Peter Kevin Ward 2014-2016 Director View profile
  8. Mavin, Chris John, Councillor 2012-2014 Director View profile
  9. Tamsin Fraser 2012-2023 Director View profile
  10. Neil Martin Skinner 2011-2016 Director View profile
  11. Kevin William Goodman 2008-2025 Director View profile
  12. Robert Clive Hack 2008-2009 Director View profile
  13. Alexander James Marsh 2008-2014 Director View profile
  14. Heather Frances Smith 2007-2008 Director View profile
  15. John Patrick Homeyard 2007-2016 Director View profile
  16. David Frank Nobes 2006-2010 Director View profile
  17. Christopher John Elliott 2005-2009 Director View profile
  18. Dr James Brian Varney 2005-2021 Director View profile
  19. Anne Lawrence 2005-2007 Director View profile
  20. Douglas Robert King 2003-2007 Director View profile
  21. David Frederick Kilborn 2003-2006 Director View profile
  22. James Ramsey Harris 2002-2003 Director View profile
  23. John Christopher Stewart Baker 2001-2003 Director View profile
  24. John Bennett 2001-2014 Director View profile
  25. Pinsents Trustees LTD 2000-2003 Corporate-director View profile
  26. Derick Richard Northcott 2000-2011 Director View profile
  27. Graham Brown 1998-2001 Director View profile
  28. Robert Charles Docherty 1998-2012 Director View profile
  29. Ian George Mcewen 1998-2001 Director View profile
  30. Terence Alan Slater 1997-1998 Director View profile
  31. Roy David Barwick 1997-2004 Director View profile
  32. Peter Sydney Ernest Smith 1995-2012 Director View profile
  33. Malcolm William Lingwood 1994-1998 Director View profile
  34. Martin Anthony Giddy 1994-2000 Director View profile
  35. Ignatius Mary Champion 1994-1997 Director View profile
  36. George Herbert Edward Foster 1993-1995 Director View profile
  37. Edwin Walter Michie 1992-1994 Director View profile
  38. Henry William Warren 2008 Director View profile
  39. John Henry Powell 2001 Director View profile
  40. David Charles Jefford 1994 Director View profile
  41. Sarah Nancy Urquhart 2002 Director View profile
  42. Roger John Darcy 2006 Director View profile
  43. Barry John Mcgale 1993 Director View profile
  44. Hans George Reed 1992 Director View profile
  45. John William Francis Osborne 1993 Director View profile
  46. Helen Patricia Penberthy 2004 Director View profile
  47. John Shepherd 1994 Director View profile
  48. Rodney Ewen Maclachlan 1997 Director View profile
  49. Tristan Claffey 2014-2025 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
17/02/1987
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.

Group

  1. Devonport Royal Dockyard Pension Trustees Limited is controlled by Devonport Royal Dockyard Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Devonport Royal Dockyard Limited is controlled by Babcock Marine (Devonport) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Marine (Devonport) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  4. Babcock Investments (Number Four) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 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.

11 directors on the board

8.3y median 6.5y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

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.

Sources

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

Record details
Company number
02100466
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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