DSG Pension Trustees Limited
Company 05946821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Neil David Wallis Director · appointed 2017
- David Howells Director · appointed 2023
- John Robert Sills Director · appointed 2019
- Richard Lester Director · appointed 2023
Directors past 6 years
- Neil David Wallis Director · appointed 2017
- John Robert Sills Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Neil David Wallis Director · appointed 2017
- John Robert Sills Director · appointed 2019
Portfolio (2)
- David Howells Director · appointed 2023
- Richard Lester Director · appointed 2023
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CPW Technology Services Limited 1 shared director
- Private Counsel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05946821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2006 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Ross Trustees Services Limited Corporate-director · appointed 2025
- Richard Lester Director · appointed 2023
- David Howells Director · appointed 2023
- Zedra Governance Limited Corporate-director · appointed 2022
- John Robert Sills Director · appointed 2019
- Sarah Thomas Secretary · appointed 2019
- Neil David Wallis Director · appointed 2017
Show 22 former officers
- Lisa Gelpey Director · appointed 2022 · resigned 2023
- Philippa Boult Director · appointed 2019 · resigned 2022
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Leon Smith Director · appointed 2017 · resigned 2019
- Harriet Grace Kemp Director · appointed 2016 · resigned 2017
- Stephen John Yandle Director · appointed 2016 · resigned 2022
- Jennifer Sharon Davidson Director · appointed 2015 · resigned 2016
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- John Michael Kaye Director · appointed 2015 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Anthony John Briggs Morris Director · appointed 2012 · resigned 2019
- June Diamond Director · appointed 2011 · resigned 2015
- Eric St Clair Stobart Director · appointed 2011 · resigned 2024
- Dominic Martin Etienne Page Director · appointed 2008 · resigned 2015
- Derek Harry Lindley Director · appointed 2007 · resigned 2011
- Christopher Harwood Martin Director · appointed 2007 · resigned 2011
- Helen Clare Grantham Secretary · appointed 2007 · resigned 2015
- Rodney John Dennis Director · appointed 2006 · resigned 2011
- Robinson, Ann, Dr Director · appointed 2006 · resigned 2006
- Bruce Marsh Director · appointed 2006 · resigned 2008
- Jane Newell Director · appointed 2006 · resigned 2007
- Geoffrey David Budd Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record