Company · London
Harmsworth Pension Funds Trustees (NO.2) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Justin Siderfin Welsh 2018-2021 View profile
- Lisa Clare Heywood 2014-2017 View profile
- Anthony Victor Hilton 1997-2001 View profile
- Charles James Francis Sinclair 1997-2001 View profile
- Paul Godfrey Newman 1997-2001 View profile
- John Peter Williams 1997-2018 View profile
- John Edward Michael Dillon 1996-1997 View profile
- Clare Alice Wilson 1996-1997 View profile
- Michael John Laurie 2001-2013 View profile
- Jeremy Williams 1997-2001 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
- Non-trading company
- Incorporated
- 13/12/1996
- Registered office
- London
Ownership
Owned by (2) 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.
- Dmgt Pension Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northcliffe Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Harmsworth Pension Funds Trustees (NO.2) Limited
is controlled by Dmgt Pension Trustees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dmgt Pension Trustees Limited.
4 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.
4 directors on the board
- Michael Paul Pelosi Director · appointed 2021
- Adrian Perry Director · appointed 1997
- Douglas Guy Richard Morgan Director · appointed 2022
- William Richard Flint Director · appointed 2017
Directors past 6 years
- Adrian Perry Director · appointed 1997
- William Richard Flint Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael Paul Pelosi Director · appointed 2021
- Adrian Perry Director · appointed 1997
- Douglas Guy Richard Morgan Director · appointed 2022
- William Richard Flint Director · appointed 2017
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
- 03291550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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