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Company · London

DUN & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Non-trading company

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

Network

The large node is DUN & Bradstreet (U.K.) Pension Plan Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard James Goodwin Archer 2013-2024 Director View profile
  2. Martin John Read 2013-2023 Director View profile
  3. Alexander Lyndon Noall 2009-2011 Director View profile
  4. Gary Lucas 2007-2022 Director View profile
  5. Gregory Francis Connell 2004-2023 Director View profile
  6. Paul Anthony Butcher 2003-2004 Director View profile
  7. George Charles Prior 2003-2025 Director View profile
  8. John Neil Denholm 2002-2012 Director View profile
  9. Patricia Anne Nash 2001-2003 Director View profile
  10. Brian David Adgo 2000-2003 Director View profile
  11. Keith Bernard Searing 2000-2012 Director View profile
  12. Wendy Stella Brooks 2000-2002 Director View profile
  13. Gary Malcolm Kent 2000-2011 Director View profile
  14. Keith Henry Williams 2000-2007 Director View profile
  15. John Melrose Fyfe 2000-2001 Director View profile
  16. David Howard Cooke 2000-2004 Director View profile
  17. Vaughn John Sadler 2000-2000 Director View profile
  18. Christopher John Owen Syer 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/06/2000
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. DUN & Bradstreet (U.K.) Pension Plan Trustee Company Limited is controlled by D & B Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  2. D & B Europe Limited is controlled by D&B Group Holdings (UK)
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by D&B Group Holdings (UK).

6 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
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.

8 directors on the board

9.1y median 2.8y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Professional services 2Business services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04025865
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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