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Company · Essex

CNH Trustee Limited

Pension funding

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

Network

The large node is CNH Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Daniel John Dobinson 2019-2021 Director View profile
  2. Paul Anthony Harrison 2017-2021 Director View profile
  3. David Birdwood Archer 2017-2022 Director View profile
  4. Simon Francis James Willcocks 2015-2019 Director View profile
  5. Paul Hamilton Baskerville 2015-2015 Director View profile
  6. Fabrizio Cau 2011-2014 Director View profile
  7. Leigh Parker Robinson 2011-2015 Director View profile
  8. Michael Alexander Beavis 2010-2017 Director View profile
  9. Andrew Neale Watson 2008-2018 Director View profile
  10. Paul Jeff Hunter 2008-2019 Director View profile
  11. Helen Kate Gater Fellows 2008-2011 Director View profile
  12. Roger Bennett 2007-2015 Director View profile
  13. Trevor Whitehead 2006-2010 Director View profile
  14. Kerry Ann Hourd 2006-2007 Director View profile
  15. Nick Langford 2005-2007 Director View profile
  16. Derek James Neilson 2005-2010 Director View profile
  17. William George Adrian Pipe 2005-2006 Director View profile
  18. Richard David Jones 2003-2012 Director View profile
  19. Martyn Turner 2002-2008 Director View profile
  20. Leonard Easthope 2002-2006 Director View profile
  21. Michelangelo Barrile 2001-2003 Director View profile
  22. Ian Albert Thorogood 2000-2005 Director View profile
  23. Gavin Kelly 1999-2025 Director View profile
  24. Giuseppe De Riccardis 1999-1999 Director View profile
  25. Peter Charles Anderson 1998-2011 Director View profile
  26. Robert Raymond Smale 1996-2005 Director View profile
  27. Christopher John Ronald Ludlow 1996-1999 Director View profile
  28. Paul Norris 1995-2011 Director View profile
  29. David John Wilson 1995-2002 Director View profile
  30. John Anderson Eskdale 1995-2008 Director View profile
  31. Dennis John Marshall 1995-2002 Director View profile
  32. Thomas Thomson Smith Coventry 1995-1996 Director View profile
  33. Roy Edwin Cuthbert 1995-1998 Director View profile
  34. James Macaulay Swanson 1995-1996 Director View profile
  35. Stephen Nicholas Morse 1995-2001 Director View profile
  36. Patricia Ann Harding 1995-2000 Director View profile
  37. Hammond Suddards Directors Limited 1994-1995 Corporate-nominee-director View profile
  38. Simon Marc Mccarthy 2017-2022 Secretary View profile
  39. Sarah Helen Pearson 1995-1997 Secretary View profile
  40. Ian Alistair Davidson 1995-1995 Secretary View profile
  41. Hammond Suddards Secretaries Limited 1994-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
06/12/1994
Registered office
Essex

Ownership

Owned by (3) 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. CNH Trustee Limited is controlled by Charles Rohan Ravindra De Alwis
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-09-08 · source: Companies House PSC register

Ultimately controlled by Charles Rohan Ravindra De Alwis.

5 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

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.

8 directors on the board

11.7y median 11.5y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
also govern a charity
1
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 4Arts and leisure 1Manufacturing 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02998595
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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