The LAW Debenture Pension Trust Corporation P.L.C.
Company 03267461 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
20
directors on the board
6.9y median 6.2y
average tenure
24.7y
longest tenure
11
directors past 6 years
7 vs 6 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 19Business services 11Finance 5Education 1Health and social care 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- LAW Debenture Governance Services Limited 4 shared directors
- The LAW Debenture (1996) Pension Trust Corporation 2 shared directors
- Ldptc Nominees Limited 2 shared directors
- LAW Debenture (NO.1 Scheme) Trust Corporation 2 shared directors
- The LAW Debenture (NO.5) Trust Corporation 2 shared directors
- The LAW Debenture (Swiss RE GB) Trust Corporation 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03267461 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/10/1996 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- The Law Debenture Corporation P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (67)
- Humphreys, Mark Director · appointed 2025
- Rawcliffe, Lynne, Ms. Director · appointed 2025
- Pinder, Scott James Director · appointed 2024
- MA, Lok-Tin Director · appointed 2024
- White, Peter John Director · appointed 2022
- Rickards, James Edward Director · appointed 2022
- Osako, Elizabeth Anne Director · appointed 2021
- Mahalingham, Sankar Director · appointed 2021
- Winterfrost, Natalie May Director · appointed 2020
- Minchella, Sally Director · appointed 2020
- Barlow, Daniel Wilfrid Dudley Director · appointed 2020
- Beverley, Elizabeth Jane, Dr Director · appointed 2020
- Scott, Keith Director · appointed 2019
- Pitt, Samantha Louise Director · appointed 2019
- Levy, Edward George Director · appointed 2018
- Burnard, Sean Anthony Director · appointed 2017
- Harrison, Andrew William Director · appointed 2017
- Thomas, Robert Hugh Director · appointed 2017
- Chatterton, Michael Anthony Director · appointed 2011
- Ashworth, Mark Heddle Director · appointed 2001
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1997
- Porkolab, Lorant Former Director · appointed 2021 · resigned 2023
- Creed, Alison Former Director · appointed 2019 · resigned 2022
- Baker, Alan Former Director · appointed 2019 · resigned 2025
- Kilpatrick, Brian Anthony Former Director · appointed 2019 · resigned 2020
- Eagles, Anna Alexandra Former Director · appointed 2016 · resigned 2025
- Trayhurn, Venetia Harriet Former Director · appointed 2016 · resigned 2025
- Jaffe, Michael Ian Former Director · appointed 2016 · resigned 2024
- Adams, Michael Charles Former Director · appointed 2016 · resigned 2017
- Curtis, David Frank Edmond Former Director · appointed 2016 · resigned 2026
- Paramour, Victoria Claire Former Director · appointed 2015 · resigned 2024
- Dhingra, Inderpreet Singh, Dr Former Director · appointed 2014 · resigned 2020
- Degaute, Gerard Patrick Former Director · appointed 2014 · resigned 2018
- Parker, Andrew John Former Director · appointed 2013 · resigned 2019
- Nestor, John Martin Former Director · appointed 2012 · resigned 2015
- Lavelle, Simone Gerarda Johanna Former Director · appointed 2012 · resigned 2013
- HAY, Donald Thomas Former Director · appointed 2011 · resigned 2013
- Kidd, David Paul Former Director · appointed 2009 · resigned 2022
- Gillett, Philip John Former Director · appointed 2009 · resigned 2016
- Stobart, Eric St Clair Former Director · appointed 2009 · resigned 2009
- Timbrell, Susan Jane Former Director · appointed 2007 · resigned 2017
- Martin, Peter Frederick Former Director · appointed 2007 · resigned 2007
- James, Helen Former Director · appointed 2006 · resigned 2016
- Jagelman, Rodney James Former Director · appointed 2004 · resigned 2018
- Leeson, Michael Former Director · appointed 2003 · resigned 2009
- Thomas, Edward Stanley Former Director · appointed 2002 · resigned 2014
- Felder, David Menachem Former Director · appointed 2002 · resigned 2020
- Banszky, Caroline Janet Former Director · appointed 2002 · resigned 2016
- Macwhinnie, Antony Philip Former Director · appointed 2001 · resigned 2016
- Inderst, Georg, Dr Former Director · appointed 2001 · resigned 2003
- Balmont, Stephen John Former Director · appointed 2001 · resigned 2018
- Fryer, Jane Kathryn Former Director · appointed 2001 · resigned 2003
- Main, Richard William Former Director · appointed 1999 · resigned 2015
- Morgan, Charles Pearce Former Director · appointed 1999 · resigned 2021
- Thomas, Robert Jonathan Former Director · appointed 1998 · resigned 2007
- Barrow, David Richard Former Director · appointed 1998 · resigned 2005
- Gibson, Andrew David Former Director · appointed 1998 · resigned 2003
- Harrex, Patrick Former Director · appointed 1998 · resigned 1999
- Bloxsome, John Richard Former Director · appointed 1998 · resigned 2016
- Skeggs, Peter Michael Former Director · appointed 1997 · resigned 2003
- Kennedy, John Maxwell Former Director · appointed 1996 · resigned 2000
- Williams, Robert James Former Director · appointed 1996 · resigned 2004
- Mcness, Bruce John Former Director · appointed 1996 · resigned 2006
- Howell, John Kenneth Former Secretary · appointed 1996 · resigned 1997
- Caldicott, Michael Andrew Former Director · appointed 1996 · resigned 1997
- Thomas, Richard Forbes Former Director · appointed 1996 · resigned 2004
- Duffett, Christopher Charles Biddulph Former Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record