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Company · London

Accenture Retirement Savings Plan Trustees Limited

Non-trading company

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

Network

The large node is Accenture Retirement Savings Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Matthew Swabey 2024-2025 Director View profile
  2. Anne Louise Godbold 2022-2023 Director View profile
  3. James Frederick Wentworth-Waites 2019-2023 Director View profile
  4. Sapphire Jones 2019-2020 Director View profile
  5. Andrea Wood 2019-2025 Director View profile
  6. Andrew David Poppleton 2018-2021 Director View profile
  7. Mary Bewes 2018-2019 Director View profile
  8. Sarah Cordwell 2017-2018 Director View profile
  9. Joanna Claire Darnley 2017-2019 Director View profile
  10. Alexander William Millington 2017-2022 Director View profile
  11. Peter Beckett Thompson 2013-2017 Director View profile
  12. Duncan Clive Mears 2013-2018 Director View profile
  13. Gareth Edward Clark 2009-2012 Director View profile
  14. Yvonne Marie Claire Slater 2009-2012 Director View profile
  15. Mark Nicholas Jennings 2009-2013 Director View profile
  16. Darren Fox-Kirkham 2009-2013 Director View profile
  17. John Proctor 2009-2013 Director View profile
  18. Niamh Li-Ban Mckenna 2009-2013 Director View profile
  19. Kevin John Coulson 2009-2016 Director View profile
  20. Matthew Charles Robinson 2008-2009 Director View profile
  21. Fiona Mary O'Hara 2008-2009 Director View profile
  22. Christopher Fields 2006-2017 Director View profile
  23. Kenneth Maitland Rose 2006-2009 Director View profile
  24. Alasdair Ewan Charles Mcgregor 2006-2008 Director View profile
  25. Gavin Henry Rennie 2005-2008 Director View profile
  26. Neil Andrew Clark 2005-2017 Director View profile
  27. Robert James Johnson 2005-2006 Director View profile
  28. David John Warrender 2005-2006 Director View profile
  29. Andrew Michael Naish 2005-2012 Director View profile
  30. Jeremy David Bird 2003-2009 Director View profile
  31. Jane Susan Edmondson 2003-2006 Director View profile
  32. Jeremy Charles Light 2003-2009 Director View profile
  33. Stuart David Nicoll 2003-2007 Director View profile
  34. Louise Berenice Seymour 2002-2005 Director View profile
  35. Alison Hastings Mackenzie 2002-2005 Director View profile
  36. Philip Walter Swallow 2001-2005 Director View profile
  37. Mark Peter Younger 2001-2005 Director View profile
  38. Jennifer Diane Nunn 1999-2001 Director View profile
  39. Stewart Robert Clements 1999-2003 Director View profile
  40. Joanna Mayston 1998-2002 Director View profile
  41. Alexander Anthony George Powell 1998-2003 Director View profile
  42. Elizabeth Anne Mills 1998-1998 Director View profile
  43. Dorien Marc James 1998-1998 Director View profile
  44. Kevin Leslie Sumbler 1998-2003 Director View profile
  45. Janet Billany Smith 1998-2002 Director View profile
  46. Nicholas Martin Geddes 1998-2001 Director View profile
  47. John Jospeh Nolan 1998-2003 Director View profile
  48. Mark David Abbott 2012-2016 Secretary View profile
  49. Patrick Brian Francis Rowe 2009-2010 Secretary View profile
  50. Stephen Adrian Walker 1998-2009 Secretary View profile
  51. Charles Mansfield Bremner 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/12/1997
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. Accenture Retirement Savings Plan Trustees Limited is controlled by Accenture (UK) Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 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.

10 directors on the board

7y median 4.9y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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 4Property 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03484780
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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