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Company

Diageo Pension Trust (Property Custodian) Limited

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

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The large node is Diageo Pension Trust (Property Custodian) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Edward Mcshane 2020-2024 Director View profile
  2. Sharon Lynnette Fennessy 2014-2021 Director View profile
  3. Caroline Sheila Wehrle 2012-2022 Director View profile
  4. David Heginbottom 2010-2020 Director View profile
  5. Catherine Beris James Lvo 2009-2020 Director View profile
  6. Roderick Alexander Shand Sivewright 2009-2012 Director View profile
  7. Anna Olive Magdelene Manz 2009-2010 Director View profile
  8. Coase, Charles Dawson, Mr. 2009-2014 Director View profile
  9. Ian Campbell Shaw 2009-2020 Director View profile
  10. Carolyn Darcy Isaacs 2009-2019 Director View profile
  11. John James Nicholls 2009-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2009

Ownership

Owned by (7) 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.

  • Peter Richard Goshawk
    25-50% shares, 25-50% voting · notified 2021-01-27
  • David Heginbottom ceased 2020-09-30
    significant influence · notified 2016-04-11 - confirmed: also a director of this company
  • Carolyn Darcy Isaacs ceased 2019-11-26
    significant influence · notified 2016-04-11
  • Catherine Beris James Lvo ceased 2020-12-01
    significant influence · notified 2016-04-11
  • Caroline Sheila Wehrle ceased 2022-11-30
    significant influence · notified 2016-04-11
  • John Hunter Cant ceased 2026-01-12
    significant influence · notified 2019-11-26
  • Edward Mcshane ceased 2024-03-04
    significant influence · notified 2020-04-28
  • Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Diageo Pension Trust (Property Custodian) Limited is controlled by Peter Richard Goshawk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-01-27 · source: Companies House PSC register

Ultimately controlled by Peter Richard Goshawk.

2 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
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

5.6y median 5.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Business services 3Health and social care 3Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07047231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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