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Company · Godalming

Dentons Pension Management Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 14

  1. Anthony John Moret 2011-2012 Director View profile
  2. Derrick Ian Fowler 2005-2021 Director View profile
  3. Ian Stewart 2005-2024 Director View profile
  4. Maxwell Clive Lehrain 2001-2002 Director View profile
  5. David Christopher Wake-Walker 2001-2011 Director View profile
  6. Derek Bruce Holtham 2000-2005 Director View profile
  7. Michael John Lynn 2000-2005 Director View profile
  8. David Owen Cule 1992 Director View profile
  9. Geoffrey Clifford Greenacre 2015 Director View profile
  10. Neill Alexander Denton 2001 Director View profile
  11. Elizabeth Anne Wilkinson 2005-2014 Secretary View profile
  12. WH Secretaries Limited 2003-2005 Corporate-secretary View profile
  13. Vanessa Ann Booker 2000-2003 Secretary View profile
  14. Alan Michael Thomas 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/02/1989
Registered office
Godalming

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.

  • Dentons Holdings PLC
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06

Group

  1. Dentons Pension Management Limited is controlled by Dentons Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Dentons Holdings PLC is controlled by Martyn Rose Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Martyn Rose Limited is controlled by Mills & Reeve Trust Corporation Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register
  4. Mills & Reeve Trust Corporation Limited is controlled by Mills & Reeve LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mills & Reeve LLP.

56 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.

Financials

Cash
£7,422,926
Employees
127
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,714,758

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

10.2y median 6.6y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 12Business services 4Other services 3Professional services 3Retail and trade 2Tech and media 2Dormant 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02352951
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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