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DSV Pension Trustees Limited

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

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

Who leads it

Previous officers 25

  1. Jesper Kenneth Hansen 2015-2025 Director View profile
  2. Yvonne Brenda Tabberer 2008-2024 Director View profile
  3. Frank Hall 2007-2019 Director View profile
  4. Rene Falch Olesen 2007-2024 Director View profile
  5. Lorraine Flint 2006-2007 Director View profile
  6. David Huw Williams 2003-2007 Director View profile
  7. Jens Bjorn Andersen 2003-2007 Director View profile
  8. Jorgen Talleruphus 2002-2003 Director View profile
  9. Amanda Butler 2001-2003 Director View profile
  10. Eric Michael Holmes 2000-2007 Director View profile
  11. Michael Graham Hotchkin 1998-2000 Director View profile
  12. Johannes Peter Hoetberg Hansen 1998-2000 Director View profile
  13. Joanne Marie Dixon 1998-2000 Director View profile
  14. Christian Horst Hentzschel 1995-1998 Director View profile
  15. James Main 1994-1995 Director View profile
  16. Colin Thompson 1992-1995 Director View profile
  17. Michael Thomas Bannister 1992-1998 Director View profile
  18. Steven Bainbridge 1992-1994 Director View profile
  19. Robert Edward Phillips 1992-1998 Director View profile
  20. Gustaf Adolf Stolpe 1991-1992 Director View profile
  21. Gustaf Aldof Stolpe 1992 Director View profile
  22. Francis Hall 2003-2006 Secretary View profile
  23. Alistair Peter Wilde 2001-2004 Secretary View profile
  24. Steven Anthony Olivier 1998-2001 Secretary View profile
  25. Jonas Wijk 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1991

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. DSV Pension Trustees Limited is controlled by DSV Road Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DSV Road Holding Limited.

4 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

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

8y median 2.4y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
left in the last 12 months
1
corporate seats

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 2Transport 2Arts and leisure 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02586386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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