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Company

LEE Beesley Deritend Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 26

  1. Scott Van Der Vord 2018-2022 Director View profile
  2. Patrice Mantz 2015-2018 Director View profile
  3. Christopher Mark Hutchinson 2015-2019 Director View profile
  4. Henri Pasquiers 2012-2015 Director View profile
  5. Rochdi Ziyat 2010-2020 Director View profile
  6. Bruno William Rene Deletand 2010-2015 Director View profile
  7. Thierry Chatin 2008-2012 Director View profile
  8. Paul Anthony Clayton 2007-2008 Director View profile
  9. Herve Rolland 2006-2008 Director View profile
  10. Franck Wemaere 2003-2006 Director View profile
  11. Thierry Mirville 2001-2003 Director View profile
  12. Yves Meignie 2001-2010 Director View profile
  13. Desmond Francis Hurley 2001-2020 Director View profile
  14. Guy Louis Denis Dorsner 2000-2001 Director View profile
  15. David Philip Hills 2000-2001 Director View profile
  16. Jean-Marie Dayre 2000-2000 Director View profile
  17. David Charles Webb 1996-2000 Director View profile
  18. Philip Lawrence Burley 1996-2001 Director View profile
  19. Gerard Mohr 1992-1999 Director View profile
  20. Daniel Robert Pierre Laval 1992-2001 Director View profile
  21. Gerald Keith Mills 1991-2002 Director View profile
  22. Peter John Rooney 2010 Director View profile
  23. Robert Ian Welsh 1993 Director View profile
  24. Simon Baker 2008-2010 Secretary View profile
  25. Kevin Paul Blogg 2001-2007 Secretary View profile
  26. Richard Henry Watkins 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1990

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. LEE Beesley Deritend Pension Trustees Limited is controlled by Actemium UK Limited
    Evidence
    active 50-75% shares · notified 2016-06-28 · source: Companies House PSC register
  2. Actemium UK Limited is controlled by Vinci Energies UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Vinci Energies UK Holding Limited.

20 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 for researchers

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.

2 directors on the board

16.9y median 16.9y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02511931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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