DSV Pension Trustees Limited
Company 02586386 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelmsford Golf Club Limited(the) 1 shared director
- DSV Road Holding Limited 1 shared director
- Coastline Court Management Company Limited 1 shared director
- DSV Commercials Limited 1 shared director
- DSV Road Limited 1 shared director
- Inglewood Terrace Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02586386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1991 |
| Address | SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- DSV Road Holding Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Christopher Mark Malyon Director · appointed 2025
- Jesper Krupa Thygesen Director · appointed 2025
- Nicola Lesley Jenine Wakeling Director · appointed 2025
- Suzanne Dickson Director · appointed 2024
- Martyn Willetts Director · appointed 2023
- PAN Trustees UK LLP Corporate-director · appointed 2020
- Alan Lindsay Burnet Director · appointed 2002
- Garyfalos Alexander Kioussis Director · appointed 2002
- Gary Maurice Ridsdale Secretary · appointed 2001
Show 25 former officers
- Jesper Kenneth Hansen Director · appointed 2015 · resigned 2025
- Yvonne Brenda Tabberer Director · appointed 2008 · resigned 2024
- Frank Hall Director · appointed 2007 · resigned 2019
- Rene Falch Olesen Director · appointed 2007 · resigned 2024
- Lorraine Flint Director · appointed 2006 · resigned 2007
- Francis Hall Secretary · appointed 2003 · resigned 2006
- David Huw Williams Director · appointed 2003 · resigned 2007
- Jens Bjorn Andersen Director · appointed 2003 · resigned 2007
- Jorgen Talleruphus Director · appointed 2002 · resigned 2003
- Amanda Butler Director · appointed 2001 · resigned 2003
- Alistair Peter Wilde Secretary · appointed 2001 · resigned 2004
- Eric Michael Holmes Director · appointed 2000 · resigned 2007
- Michael Graham Hotchkin Director · appointed 1998 · resigned 2000
- Steven Anthony Olivier Secretary · appointed 1998 · resigned 2001
- Johannes Peter Hoetberg Hansen Director · appointed 1998 · resigned 2000
- Joanne Marie Dixon Director · appointed 1998 · resigned 2000
- Christian Horst Hentzschel Director · appointed 1995 · resigned 1998
- James Main Director · appointed 1994 · resigned 1995
- Colin Thompson Director · appointed 1992 · resigned 1995
- Michael Thomas Bannister Director · appointed 1992 · resigned 1998
- Steven Bainbridge Director · appointed 1992 · resigned 1994
- Robert Edward Phillips Director · appointed 1992 · resigned 1998
- Gustaf Adolf Stolpe Director · appointed 1991 · resigned 1992
- Jonas Wijk Secretary · appointed 1991 · resigned 1992
- Gustaf Aldof Stolpe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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