The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hymans Robertson DIS Limited

Company 08472275 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5.1y median 5.9y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Dormant 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08472275
StatusActive
TypePrivate Limited Company
Incorporated03/04/2013
AddressONE LONDON WALL, LONDON, EC2Y 5EA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Hymans Robertson Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Moore, Steven James Director · appointed 2026
  • Fraser, Karen Margaret Secretary · appointed 2025
  • Haran, Sally Peta Director · appointed 2020
  • Bowie, David Colin, Dr Director · appointed 2017
  • Pope, Nicholas John Former Secretary · appointed 2016 · resigned 2025
  • Paterson, Gail Madeline Former Director · appointed 2013 · resigned 2017
  • Beecroft, Mike Former Secretary · appointed 2013 · resigned 2016
  • Entwisle, James Peter Hallamore Former Director · appointed 2013 · resigned 2020
  • Tait, Gillian Feron Former Director · appointed 2013 · resigned 2026

Directors and officers on the Companies House record, current and former.

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