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Decco Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 11

  1. Andrew Ballatine 2008-2020 Director View profile
  2. Liam Joseph Hyland 2007-2012 Director View profile
  3. Peter Winterbottom 2007-2008 Director View profile
  4. Nigel John Palmer 2004-2018 Director View profile
  5. Ronald Young Ballantyne 1999-2005 Director View profile
  6. Stuart Malcolm Cooke 1993-2004 Director View profile
  7. Michael John Bateman 1993 Director View profile
  8. Ian Gordon Falconer 1999 Director View profile
  9. Jens Christian Hogel 2000 Director View profile
  10. Bryce Rowan Brooks 1998-2007 Secretary View profile
  11. Stewart John Smith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/10/1989
Registered office
Newbury

Ownership

Owned by (5) 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.

  • Roger David Goddard
    significant influence · notified 2016-04-06
  • Steven Westbrook
    significant influence · notified 2016-04-06
  • Keith Willey
    significant influence · notified 2020-01-14
  • Nigel John Palmer ceased 2018-01-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Decco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Decco Pension Trustees Limited is controlled by Roger David Goddard
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger David Goddard.

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.

3 directors on the board

15.7y median 19.5y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Dormant 60Retail and trade 13Professional services 6Other services 3Finance 2Business services 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
02433162
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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