Company
Wesleyan Staff Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Toby Christopher HesterDirector · since 2022
- James Harold JohnsonDirector · since 2020
- Roger Charles DixDirector · since 2018
- The Trustee Corporation LimitedCorporate-director · since 2016
- James Robert NeedhamDirector · since 2014
- Joseph Alan John RoderickDirector · since 2010
- Robin George Herbert HatcherDirector · since 2010
- Jane Frances GellatlySecretary · since 2018
- Selena Jane PritchardSecretary · since 2018
Previous officers 14
- Dawn Siobhan Jane Jukes 2018-2022 View profile
- Michael James Banting 2014-2018 View profile
- Mark Anthony Stone 2012-2017 View profile
- Dr Bryan Samuel Jackson 2010-2016 View profile
- Christopher Richard Day 2010-2019 View profile
- Clive Bridge 2010-2018 View profile
- Laura Jane Good 2010-2011 View profile
- Timothy Francis Pindar 2010-2018 View profile
- Anthony Earnest Charles 2010-2020 View profile
- Craig William Errington 2010-2017 View profile
- Douglas Peter Bright 2010-2014 View profile
- Peter Townson 2010-2014 View profile
- Lowry Druce Maclean 2010-2010 View profile
- Douglas Bright 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2010
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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wesleyan Staff Pension Trustees Limited
is controlled by Wesleyan Assurance Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wesleyan Assurance Society.
29 other companies in this group
- Wesleyan Financial Services Limited
- Wesleyan Unit Trust Managers Limited
- Practice Plan Limited
- Dpas Investment and Consultancy Services Limited
- 07320274
- Nevis Finance Limited
- J Wesley Bank Limited
- Medenta Finance Limited
- Dpas Limited
- Isoplan LTD
- 07320271
- Medical Sickness Financial Planning Limited
- Isoplan International Limited
- Isoplan UK LTD
- Practice Plan Holdings Limited
- Wesleyan Administration Services Limited
- The Medical Sickness Society Limited
- The Medical Sickness Annuity and Life Assurance Society Limited
- 06781929
- Wesleyan Trustees Limited
- Medical Sickness Limited
- John Wesley Bank Limited
- Wesleyan Sipp Trustees Limited
- Worldwide Assistance Limited
- Practice Plan Group Limited
- Practice Plan Group (Holdings) Limited
- Wesleyan Financial Investments Limited
- Practice Plan Holdings 2007 Limited
- Wesleyan Assurance Society
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.
6 directors on the board
- Joseph Alan John Roderick Director · appointed 2010
- Robin George Herbert Hatcher Director · appointed 2010
- James Harold Johnson Director · appointed 2020
- Toby Christopher Hester Director · appointed 2022
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
Directors past 6 years
- Joseph Alan John Roderick Director · appointed 2010
- Robin George Herbert Hatcher Director · appointed 2010
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Robin George Herbert Hatcher Director · appointed 2010
- James Harold Johnson Director · appointed 2020
- Toby Christopher Hester Director · appointed 2022
Portfolio (3)
- Joseph Alan John Roderick Director · appointed 2010
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
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
- 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
- 07164740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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