Company · London
The Occupational Pensions Defence Union Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Occupational Pensions Defence Union Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Robert Marshall Grainger 2012-2020 View profile
- Peregrine Tatton Eyre Massey 2008-2012 View profile
- Miles Grant Lore 2006-2020 View profile
- Andrew Timothy Jenkinson 2002-2008 View profile
- Hugh Capel Wodehouse 2002-2006 View profile
- Jonathan Richard Holbrook Bull 1997-2015 View profile
- RB Directors TWO Limited 1996-1997 View profile
- RB Directors ONE Limited 1996-1997 View profile
- Ian Richard Jarrett 1997-2009 View profile
- RB Secretariat Limited 1996-1997 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
- Dormant Company
- Incorporated
- 14/11/1996
- 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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-02-21
Group
- The Occupational Pensions Defence Union Limited
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares · notified 2024-02-21 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- Building Lifeplans Limited
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Thomas Miller Specialty Holdings Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Defence LTD.
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Thejudge Group Holdings Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- Shearwater LAW LTD.
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- 09801017
- Thomas Miller (UK) Holdings Company LTD
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.
5 directors on the board
- Ahmed Salim Director · appointed 2013
- Kieran Patrick Halpenny Director · appointed 2009
- Martin Kellaway Director · appointed 2017
- Rajiv Anil Akash Harnal Director · appointed 2013
- Redvers Paul Cunningham Director · appointed 2013
Directors past 6 years
- Ahmed Salim Director · appointed 2013
- Kieran Patrick Halpenny Director · appointed 2009
- Martin Kellaway Director · appointed 2017
- Rajiv Anil Akash Harnal Director · appointed 2013
- Redvers Paul Cunningham Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Ahmed Salim Director · appointed 2013
- Kieran Patrick Halpenny Director · appointed 2009
- Martin Kellaway Director · appointed 2017
- Rajiv Anil Akash Harnal Director · appointed 2013
- Redvers Paul Cunningham Director · appointed 2013
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03277897
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data