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Company · London

Ricardo Pension Scheme (Trustees) Limited

Financial intermediation not elsewhere classified

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

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The large node is Ricardo Pension Scheme (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Martin James Elliott 2018-2020 Director View profile
  2. Alex Pascoe 2018-2026 Director View profile
  3. Bestrustees 2016-2026 Corporate-director View profile
  4. Ian Robert Parkinson 2014-2026 Director View profile
  5. Andrew Ward 2013-2018 Director View profile
  6. Mark Gregory 2013-2026 Director View profile
  7. James Mills 2012-2018 Director View profile
  8. Michael Donald Raines 2011-2012 Director View profile
  9. Andrew Fayle Seale 2010-2012 Director View profile
  10. Timothy Mark Hargreaves 2009-2020 Director View profile
  11. Sarah Louise Urquhart Murphy 2008-2009 Director View profile
  12. David Ireland Thackray 2007-2012 Director View profile
  13. Tracey Kerr 2007-2012 Director View profile
  14. James Alexander Copeland 2007-2007 Director View profile
  15. Terry Edmondson 2007-2008 Director View profile
  16. David Ralph Theodore Oglethorpe 2005-2010 Director View profile
  17. Michael John Everitt 2005-2006 Director View profile
  18. Dr John Walter Cornforth 2005-2026 Director View profile
  19. Richard James Robert Johns 2004-2005 Director View profile
  20. Dr Steven Gary Cox 2003-2005 Director View profile
  21. William Barry Keates 2001-2007 Director View profile
  22. Jeffrey Roy Puttick 2001-2012 Director View profile
  23. Christopher Leslie Lance 2000-2004 Director View profile
  24. Hazel Gladys Pollard 2000-2007 Director View profile
  25. Andrew Robert Goodburn 1998-2005 Director View profile
  26. Howard Attwood Marshall 1997-2011 Director View profile
  27. Alan Leslie Hutfield 1994-1995 Director View profile
  28. Colin Robert Wood 1994-2000 Director View profile
  29. James Louis Fumagalli 1994 Director View profile
  30. Jennifer Anne Heaman 2013 Director View profile
  31. Rodney James Westhead 1998 Director View profile
  32. Martin Peter North 2003 Director View profile
  33. Dr Hugh Metcalfe 2001 Director View profile
  34. Peter Wilfred Bradshaw Holmes 2000 Director View profile
  35. Nicholas John Ramsdale 2010-2026 Secretary View profile
  36. Anthony John Hall 2010 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
26/04/1989
Registered office
London
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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 5Business services 1Finance 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02376569
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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