Dentons Pension Management Limited
Company 02352951 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.
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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.
4 directors on the board
- David Mark Fox Director · appointed 2018
- Martyn Craig Rose Director · appointed 2001
- David Christopher Holloway Director · appointed 2020
- Hannah Victoria Berns Director · appointed 2024
10.2y median 6.6y
average tenure
25.1y
longest tenure
Directors past 6 years
- David Mark Fox Director · appointed 2018
- Martyn Craig Rose Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- David Mark Fox Director · appointed 2018
- Martyn Craig Rose Director · appointed 2001
- David Christopher Holloway Director · appointed 2020
- Hannah Victoria Berns Director · appointed 2024
Also govern a charity
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.
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.
Related organisations
- NTS Trustees Limited 2 shared directors
- M.A.B. Trustee Company Limited 2 shared directors
- Fairmount Trustee Services Limited 2 shared directors
- Denton & CO. Trustees Limited 2 shared directors
- TP Trustees Limited 2 shared directors
- Cartlidge Morland Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02352951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1989 |
| Address | SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NTS Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Denton & CO. Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TP Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06739786
75-100% shares, 75-100% voting · notified 2018-01-31 - Sippchoice Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Fairmount Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 - M.A.B. Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - MAB Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Moxstone LTD ceased 2017-07-07
25-50% shares (trust), 25-50% voting (trust) · notified 2017-07-07
Officers (19)
- Hannah Victoria Berns Director · appointed 2024
- David Christopher Holloway Director · appointed 2020
- David Mark Fox Director · appointed 2018
- Barry Spooner Secretary · appointed 2014
- Martyn Craig Rose Director · appointed 2001
Show 14 former officers
- Anthony John Moret Director · appointed 2011 · resigned 2012
- Elizabeth Anne Wilkinson Secretary · appointed 2005 · resigned 2014
- Derrick Ian Fowler Director · appointed 2005 · resigned 2021
- Ian Stewart Director · appointed 2005 · resigned 2024
- WH Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Maxwell Clive Lehrain Director · appointed 2001 · resigned 2002
- David Christopher Wake-Walker Director · appointed 2001 · resigned 2011
- Vanessa Ann Booker Secretary · appointed 2000 · resigned 2003
- Derek Bruce Holtham Director · appointed 2000 · resigned 2005
- Michael John Lynn Director · appointed 2000 · resigned 2005
- Alan Michael Thomas Secretary · appointed 2000 · resigned 2002
- David Owen Cule Director · resigned 1992
- Geoffrey Clifford Greenacre Director · resigned 2015
- Neill Alexander Denton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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