Dmgt Pension Trustees Limited
Company 03394910 Active
Connected board network
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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.
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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
- Michael Paul Pelosi Director · appointed 2014
- Adrian Perry Director · appointed 2012
- Douglas Guy Richard Morgan Director · appointed 2019
- Adam Bjorn Webster Director · appointed 2025
- William Richard Flint Director · appointed 2021
7.9y median 7.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- Michael Paul Pelosi Director · appointed 2014
- Adrian Perry Director · appointed 2012
- Douglas Guy Richard Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Michael Paul Pelosi Director · appointed 2014
- Adrian Perry Director · appointed 2012
- Douglas Guy Richard Morgan Director · appointed 2019
- Adam Bjorn Webster Director · appointed 2025
- William Richard Flint Director · appointed 2021
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.
Professional services 22Finance 4Property 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harmsworth Pension Funds Trustees Limited 4 shared directors
- Harmsworth Pension Funds Trustees (NO.2) Limited 4 shared directors
- Northcliffe Trustees Limited 4 shared directors
- Dmgt Pension Investment Trustees Limited 2 shared directors
Connected through a shared director
- Daily Mail and General Holdings Limited 1 shared director
- Daily Mail and General Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03394910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1997 |
| Address | NORTHCLIFFE HOUSE, 9 DERRY STREET, LONDON, W8 5HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Daily Mail and General Trust Plc
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harmsworth Pension Funds Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Harmsworth Pension Funds Trustees (NO.2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dmgt Pension Investment Trustees Limited ceased 2018-01-29
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Adam Bjorn Webster Director · appointed 2025
- William Richard Flint Director · appointed 2021
- Douglas Guy Richard Morgan Director · appointed 2019
- Mark David Abbott Secretary · appointed 2018
- Michael Paul Pelosi Director · appointed 2014
- Adrian Perry Director · appointed 2012
Show 19 former officers
- Nicholas Paul Ratcliffe Director · appointed 2021 · resigned 2025
- James Justin Siderfin Welsh Director · appointed 2018 · resigned 2021
- Kevin Abbott Director · appointed 2014 · resigned 2021
- Yvonne Slater Secretary · appointed 2012 · resigned 2018
- Jane Allen Secretary · appointed 2012 · resigned 2012
- Nicholas David De Burgh Jennings Director · appointed 2010 · resigned 2012
- Simon Maxim Dyson Director · appointed 2008 · resigned 2009
- Michael Anthony Newman Director · appointed 2008 · resigned 2019
- Charles Anthony Wood Director · appointed 2007 · resigned 2014
- Kenneth Norman Thompson Director · appointed 2004 · resigned 2012
- The Fourth Viscount Rothermere Director · appointed 1998 · resigned 2007
- Geoffrey Michael Staines Secretary · appointed 1997 · resigned 2012
- Harmsworth, Vere Harold Esmond, the Viscount Rothermere Director · appointed 1997 · resigned 1998
- Mark Julius Alcock Director · appointed 1997 · resigned 2000
- Anthony Victor Hilton Director · appointed 1997 · resigned 2009
- William James Pressey Director · appointed 1997 · resigned 2008
- Peter John Saunders Director · appointed 1997 · resigned 1998
- Charles James Francis Sinclair Director · appointed 1997 · resigned 2008
- John Peter Williams Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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