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Who leads it
Previous officers 27
- John Joseph Campbell 2024-2025 View profile
- Andrew Warwick-Thompson 2022-2025 View profile
- Andrew William Stephenson 2021-2025 View profile
- Steven Mark Engelbert 2020-2021 View profile
- Gabrielle Rose Havern 2019-2025 View profile
- Anthony James Dear 2019-2020 View profile
- Richard Mark Williams 2017-2019 View profile
- Janet Baker 2016-2018 View profile
- Matthew James Thurstan 2016-2020 View profile
- Louise Jessica Burns 2016-2019 View profile
- Thomas William Fletcher 2016-2024 View profile
- James Thomas Jordan Steel 2016-2018 View profile
- Guy Richard Wakeley 2014-2021 View profile
- Nicholas Michael Caplan 2014-2015 View profile
- William David Samuel 2013-2016 View profile
- Dr Rannia Leontaridi 2013-2015 View profile
- Nicola Imelda Hurst 2013-2016 View profile
- Edward Hedley Michael Welsh 2012-2016 View profile
- Mark Joseph Lund 2012-2022 View profile
- Paul Brian Bingham 2012-2014 View profile
- Lord John Matthew Patrick Hutton 2012-2013 View profile
- Leslie Roy Courtnell 2011-2012 View profile
- Stephen Paul Kelly 2011-2012 View profile
- Philip Elswood Bartlett 2011-2013 View profile
- Michael Walter 2011-2011 View profile
- Adrian John Clough 2011-2011 View profile
- Sharon Jane Crosland 2011-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Administration of the Civil Service Pensions Schemes
The administration of civil service pensions for more than 1.5 million past and present civil servants and more than 250 employers; the provision of pension payroll and injury benefit services; and services in connection with the Civil Serv…
About
- Incorporated
- 19/05/2011
Ownership
Owned by (2) 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.
- Mycsp Trustee Company Limited
significant influence · notified 2016-04-06 - Paymaster (1836) Limited
50-75% shares, 75-100% voting · notified 2016-04-06
Group
- Mycsp Limited
is controlled by Mycsp Trustee Company Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Mycsp Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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.
5 directors on the board
- Duncan Stuart Watson Director · appointed 2019
- Neville Jonathon Fell Director · appointed 2022
- Paul Andrew Sturgess Director · appointed 2025
- Susannah Elizabeth Bowen Director · appointed 2021
- Ronald Bates Director · appointed 2025
Directors past 6 years
- Duncan Stuart Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Duncan Stuart Watson Director · appointed 2019
- Neville Jonathon Fell Director · appointed 2022
- Paul Andrew Sturgess Director · appointed 2025
- Susannah Elizabeth Bowen Director · appointed 2021
- Ronald Bates Director · appointed 2025
Left in the last 12 months
- Andrew William Stephenson Director · appointed 2021 · resigned 2025
- John Joseph Campbell Director · appointed 2024 · resigned 2025
- Gabrielle Rose Havern Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07640786
- 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