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DHL Pensions Investment Fund Limited

DHL Pensions Investment Fund Limited is an active UK company (number 03986725), incorporated 2000, with 5 current directors including Michael Dunn and P.F. Trustee LTD. 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 DHL Pensions Investment Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jason David Smith 2018-2023 Director View profile
  2. Michael Leslie Smith 2016-2019 Director View profile
  3. Nicholas Anthony Gerrard 2016-2017 Director View profile
  4. Peter Gerrard Flanagan 2013-2019 Director View profile
  5. Ronald John Amy 2009-2009 Director View profile
  6. Ray Martin 2009-2012 Director View profile
  7. Roy James Calder 2009-2012 Director View profile
  8. Koester, Benedikt Dieter, Doctor 2006-2020 Director View profile
  9. Paul Simkin 2005-2015 Director View profile
  10. Paul Venables 2005-2006 Director View profile
  11. Douglas George Evans 2004-2006 Director View profile
  12. John Philip Kershaw 2003-2020 Director View profile
  13. Norman Walter Hill Ferguson 2001-2009 Director View profile
  14. John Bernard Coghlan 2001-2005 Director View profile
  15. Trevor George Larman 2001-2003 Director View profile
  16. John Charles Woodward 2001-2009 Director View profile
  17. Christopher Berkeley Stephens 2001-2004 Director View profile
  18. Exel Nominee NO 2 Limited 2001-2001 Corporate-director View profile
  19. Keith Roy Smith 2000-2001 Director View profile
  20. Jane Li 2015-2018 Secretary View profile
  21. Exel Secretarial Services Limited 2001-2015 Corporate-secretary View profile
  22. Andrew Gordon Hadland 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2000

Ownership

Owned by (5) 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. DHL Pensions Investment Fund Limited is controlled by Nicholas Anthony Gerrard
    Evidence
    ceased significant influence · notified 2017-01-16, ceased 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Nicholas Anthony Gerrard.

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

5.5y median 5.9y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Business services 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
  • 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
03986725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data