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Company

ADP Chessington Pensions Trustees Limited

ADP Chessington Pensions Trustees Limited is an active UK company (number 03691904), incorporated 1999, with 5 current directors including Jing Wang and Vaishali Sahajpal. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ADP Chessington Pensions Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Melanie Anne Robinson 2022-2023 Director View profile
  2. Juan J. Freile 2015-2026 Director View profile
  3. Annabel Jones 2014-2022 Director View profile
  4. Sheona Dzintra Finnegan 2013-2016 Director View profile
  5. Sean Ennor 2005-2009 Director View profile
  6. Hazel Privett 2005-2013 Director View profile
  7. Michael Irving Ellis 2004-2014 Director View profile
  8. Douglas Boesch 2003-2004 Director View profile
  9. John William Harvey 2003-2006 Director View profile
  10. Jill Mcginn 2000-2005 Director View profile
  11. Alan John Brennan 2000-2005 Director View profile
  12. Jose Antonio Iturrioz 2000-2003 Director View profile
  13. Andrew Redbond 2000-2001 Director View profile
  14. Timothy Charles Jacobsen 2000-2003 Director View profile
  15. Ian Patterson 2000-2000 Director View profile
  16. George Henry Barrett 1999-2003 Director View profile
  17. Jacqueline Hillary 1999-2000 Director View profile
  18. Ian David Evans 1999-2000 Director View profile
  19. Michael Devis Kenney 1999-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1999

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. ADP Chessington Pensions Trustees Limited is controlled by Automatic Data Processing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Automatic Data Processing Limited is controlled by ADP Network Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ADP Network Services Limited.

7 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.

5 directors on the board

10y median 10.3y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Tech and media 3Professional services 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03691904
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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