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Company · London

Royal Mail Pensions Trustees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 29

  1. Matthew Ian Pearson 2020-2022 Director View profile
  2. Susannah Parden 2018-2020 Director View profile
  3. Richard Neal Travers 2014-2018 Director View profile
  4. Philip Browne 2008-2024 Director View profile
  5. Robert Arthur Wilde 2006-2012 Director View profile
  6. Martin David Gafsen 2006-2012 Director View profile
  7. Alwen Lyons 2005-2012 Director View profile
  8. Jane Newell 2005-2012 Director View profile
  9. Gordon Mackay Bagot 2005-2006 Director View profile
  10. Jonathan Evans 2005-2013 Director View profile
  11. Geoffrey Max Lindey 2003-2018 Director View profile
  12. Graeme Cunningham 2003-2023 Director View profile
  13. Alan John Munro Barrie 2002-2004 Director View profile
  14. Catherine Hoseason Churchard 2002-2004 Director View profile
  15. Maria Luisa Cassoni 2001-2005 Director View profile
  16. Terence Gordon Arthur 1998-2004 Director View profile
  17. Derek George Hodgson 1997-2006 Director View profile
  18. David Macdonald Simpson 1997-2003 Director View profile
  19. William Flaherty 1997-2003 Director View profile
  20. Kevin Shaw 1997-2008 Director View profile
  21. Richard Charles Close 1997-2000 Director View profile
  22. Brian Arthur Thomson 1997-2001 Director View profile
  23. Lord Clarke 1997-1997 Director View profile
  24. Philip Edward Sellers 1997-1998 Director View profile
  25. Anthony Michael Ferns 1997-2005 Director View profile
  26. Roy John Chapman 1997-2004 Director View profile
  27. Richard Owen Law-Deeks 2018-2024 Secretary View profile
  28. Chris Hogg 2013-2018 Secretary View profile
  29. Gerard Patrick Degaute 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
11/09/1996
Registered office
London

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. Royal Mail Pensions Trustees Limited is controlled by Royal Mail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Mail Group Limited is controlled by IDS Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  3. IDS Holdco Limited is controlled by International Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  4. International Distribution Services Limited is controlled by EP Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  5. EP Distribution Services Limited is controlled by EP UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register
  6. EP UK Midco Limited is controlled by Daniel KretÍNskÝ
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 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.

7 directors on the board

12.3y median 13.8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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 10

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
03248664
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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