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Company

Dunlop International Pension Scheme Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Allan Whalley 2017-2020 Director View profile
  2. Richard Joseph Slater 2017-2020 Director View profile
  3. Simon Anthony Bentley 2015-2017 Director View profile
  4. John Ramskill 2013-2020 Director View profile
  5. Eric Robert Douglas Stevenson 2010-2020 Director View profile
  6. Alan William Shillito 2004-2010 Director View profile
  7. David Thomas Hughes 2004-2008 Director View profile
  8. Graham Kenneth Nicholas 2004-2010 Director View profile
  9. Reginald Thomas Pullen 2003-2004 Director View profile
  10. Alasdair Marnoch 2003-2004 Director View profile
  11. Joan Briggs 2000-2004 Director View profile
  12. Jeremy Stephen Nordberg 1999-2020 Director View profile
  13. Alan Charles Lovell 1997-2003 Director View profile
  14. Michael Shaw 1997-2000 Director View profile
  15. Peters, Andrew Robert Gerald, 151298 1996-1999 Director View profile
  16. Gordon Murray Moodie 1996-1997 Director View profile
  17. Cameron John Olsen 2015-2017 Secretary View profile
  18. Rebecca Louise Tylee-Birdsall 2008-2008 Secretary View profile
  19. Barry John Leach 2008-2014 Secretary View profile
  20. Ritchie, Alistair John, Sol 1999-2004 Secretary View profile
  21. Martin Gerrard Harrison 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1996

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. Dunlop International Pension Scheme Trustees Limited is controlled by Dunlop International Europe Limited
    Evidence
    active 75-100% shares · notified 2017-12-19 · source: Companies House PSC register
  2. Dunlop International Europe Limited is controlled by Dunlop International Group Limited
    Evidence
    ceased 75-100% shares · notified 2017-04-03, ceased 2019-07-01 · source: Companies House PSC register

The PSC filings above Dunlop International Pension Scheme Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

9 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

Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03221933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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