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Idemia UK Pension Trustee Limited

Idemia UK Pension Trustee Limited is an active UK company (number 03915962), incorporated 2000, with 5 current directors including Simon Michael Hogg and Laura Jayne Cassey. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Idemia UK Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Hugues Ghislain Mallet 2021-2024 Director View profile
  2. Nicolas Mason 2020-2021 Director View profile
  3. Kirstie Emma Hursthouse 2020-2026 Director View profile
  4. Andrew Lee Smith 2015-2020 Director View profile
  5. Alexander Victor Nolan 2015-2020 Director View profile
  6. Andrew Peter Davey 2012-2020 Director View profile
  7. James Raymond Taylor 2010-2015 Director View profile
  8. Nigel Paul Sealey 2008-2012 Director View profile
  9. Peter Anderson 2006-2010 Director View profile
  10. Samantha Elizabeth Nattrass 2004-2008 Director View profile
  11. Christopher Horswell 2003-2006 Director View profile
  12. Christopher Hadley 2002-2005 Director View profile
  13. John Wheeler 2001-2005 Director View profile
  14. Gillian Louise Mcalister 2001-2001 Director View profile
  15. Linda Ann Main 2000-2003 Director View profile
  16. Bridget Mary Wilsdon 2000-2014 Director View profile
  17. Adrian Lane 2000-2002 Director View profile
  18. Christine Maria Young 2000-2001 Director View profile
  19. Harrison Clark Rickerbys Limited 2013-2015 Corporate-secretary View profile
  20. Rickerbys LLP 2012-2013 Corporate-secretary View profile
  21. Jonathan Nigel Morley 2008-2012 Secretary View profile
  22. Dewey & Leboeuf Corporate Services Limited 2000-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2000

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.

  • Idemia UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Idemia UK Pension Trustee Limited is controlled by Idemia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Idemia UK Limited is controlled by Idemia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Idemia UK Holding Limited.

3 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.3y median 11.2y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 1Manufacturing 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
03915962
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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