DXC UK Trustee Limited
Company 02847817 Active
Connected board network
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Sign in, freeBoard 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.
9
directors on the board
4.8y median 3.2y
average tenure
10.1y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
3
also govern a charity
3
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.
Finance 7Professional services 5Dormant 2Other services 2Arts and leisure 1Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boots Pensions Limited 1 shared director
- R.C.G.P. Superannuation Fund Trust Company Limited 1 shared director
- Metrabeat Limited 1 shared director
- West Midlands Historic Buildings Trust 1 shared director
- Lafarge UK Pension Trustees Limited 1 shared director
- Santander (UK) Group Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02847817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1993 |
| Address | 110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Entserv Uk Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (57)
- Alan Baker Director · appointed 2026
- Lori-Anne Flynn Director · appointed 2024
- Victoria Katherine Mary Mabon Director · appointed 2024
- Gemma Verediana Luiza Barron Director · appointed 2024
- Barry William Orr Director · appointed 2023
- Ceyhun Cetin Director · appointed 2021
- Andrew Stephen Haslam Director · appointed 2018
- Mark Lewthwaite Director · appointed 2016
- Ian Wilson Director · appointed 2016
- Independent Trustee Limited Corporate-director · appointed 1993
Show 47 former officers
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2025 · resigned 2025
- LAW Debenture Governance Services Limited Corporate-director · appointed 2025 · resigned 2025
- Elwyn Williams Director · appointed 2024 · resigned 2026
- Martin David Hume Director · appointed 2020 · resigned 2026
- H C Charles Diao Director · appointed 2018 · resigned 2021
- Mark Greenhalgh Director · appointed 2018 · resigned 2020
- Jonathan Conrad Lord Director · appointed 2011 · resigned 2017
- Brian James Eden Director · appointed 2011 · resigned 2018
- Raymond Thomas George Makepeace Director · appointed 2011 · resigned 2024
- Gregory Dimmer Director · appointed 2011 · resigned 2023
- Jane Mccallum Director · appointed 2011 · resigned 2024
- Robin Turner Shelton Director · appointed 2011 · resigned 2018
- Graham Richard David Lay Director · appointed 2010 · resigned 2016
- Thomas Andrew Whitfield Jones Director · appointed 2008 · resigned 2012
- Mathew John Llewellyn Director · appointed 2007 · resigned 2011
- Nicholas Mark Collier Director · appointed 2007 · resigned 2010
- Shaun Poole Director · appointed 2007 · resigned 2010
- Paul Antony Kellerd Secretary · appointed 2007 · resigned 2016
- Charles Edward Frederick Cox Director · appointed 2006 · resigned 2007
- David Charles Stapleton Director · appointed 2005 · resigned 2008
- Norman Charles Pitman Director · appointed 2005 · resigned 2008
- Joanne Louise Powell Director · appointed 2004 · resigned 2006
- Malcolm Douglas Newton Director · appointed 2004 · resigned 2013
- Malcolm William Rogers Director · appointed 2004 · resigned 2007
- Alan Charles Stevens Director · appointed 2004 · resigned 2020
- Stephen John Hutchin Director · appointed 2004 · resigned 2004
- Phillip Richard Gurney Director · appointed 2003 · resigned 2004
- Robert Graham Gerdes Director · appointed 2002 · resigned 2004
- Nicholas Stuart Rogers Director · appointed 2001 · resigned 2004
- Christopher Harvey Bingham Director · appointed 2001 · resigned 2016
- Angus William Penman Director · appointed 2001 · resigned 2003
- Kevin Michael Rayner Director · appointed 1999 · resigned 2003
- Graeme Nicholas Simms Director · appointed 1999 · resigned 2001
- Frederick John Wyborn Director · appointed 1999 · resigned 2004
- Frederick Arthur Ollerenshaw Director · appointed 1998 · resigned 1999
- John Gordon Shepherd Director · appointed 1997 · resigned 1998
- Susan Spence Director · appointed 1997 · resigned 1999
- David Stanley Robinson Director · appointed 1997 · resigned 2001
- Gilbert, Roger, Dr Director · appointed 1997 · resigned 1997
- Alistair Mclean Paterson Director · appointed 1997 · resigned 2002
- Ruairidh Michael Ross Secretary · appointed 1996 · resigned 1999
- David Maitland Roy Secretary · appointed 1996 · resigned 2008
- Carl Frederick Baker Director · appointed 1993 · resigned 1995
- John Joseph O'Malley Director · appointed 1993 · resigned 2004
- Harry Edward Richardson Director · appointed 1993 · resigned 1998
- Anthony Clive Ebbutt Director · appointed 1993 · resigned 1997
- Mark Jonathan Curtis Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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