D Trustee Limited
Company 09802804 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.
7 directors on the board
- Steven Paul Dicker Director · appointed 2024
- Annie Elizabeth Devoy Director · appointed 2019
- Charles John Francis Silcock Director · appointed 2015
- Gareth James Henty Director · appointed 2022
- Josephine Patricia Maguire Director · appointed 2015
- Paul Michael Toolan Director · appointed 2023
- Ruth Margaret Davies Director · appointed 2023
5.7y median 3.6y
average tenure
10.8y
longest tenure
Directors past 6 years
- Annie Elizabeth Devoy Director · appointed 2019
- Charles John Francis Silcock Director · appointed 2015
- Josephine Patricia Maguire Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Annie Elizabeth Devoy Director · appointed 2019
- Paul Michael Toolan Director · appointed 2023
- Ruth Margaret Davies Director · appointed 2023
Portfolio (4)
- Steven Paul Dicker Director · appointed 2024
- Charles John Francis Silcock Director · appointed 2015
- Gareth James Henty Director · appointed 2022
- Josephine Patricia Maguire Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Jonathan Carrick Pickering Director · appointed 2015 · resigned 2025
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.
Finance 7
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.
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.
Related organisations
- P Trustee Limited 3 shared directors
Connected through a shared director
- P&D Reservoir Trustee Limited 1 shared director
- 123456 Limited 1 shared director
- Orca Pensions Holdings Limited 1 shared director
- Orca Pensions Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09802804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2015 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Steven Paul Dicker
25-50% shares, 25-50% voting · notified 2025-12-23 - Paul Michael Toolan
25-50% shares, 25-50% voting · notified 2026-04-22 - confirmed: also a director of this company - Brian John Hornsby ceased 2023-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Janet Eilbeck ceased 2019-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Jonathan Carrick Pickering ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2019-12-31 - Josephine Patricia Maguire ceased 2026-04-22
25-50% shares, 25-50% voting · notified 2023-01-13 - Pricewaterhousecoopers LLP
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P&D Reservoir Trustee Limited
significant influence · notified 2016-04-06
Officers (20)
- Dalriada Trustees Limited Corporate-director · appointed 2025
- Steven Paul Dicker Director · appointed 2024
- Paul Michael Toolan Director · appointed 2023
- Ruth Margaret Davies Director · appointed 2023
- Gareth James Henty Director · appointed 2022
- Annie Elizabeth Devoy Director · appointed 2019
- Rema Lawrence Secretary · appointed 2019
- Charles John Francis Silcock Director · appointed 2015
- Josephine Patricia Maguire Director · appointed 2015
Show 11 former officers
- Oliver Peter Shenkin Reece Director · appointed 2020 · resigned 2024
- Patrick William Fell Director · appointed 2019 · resigned 2023
- Independent Trustee Limited Corporate-director · appointed 2017 · resigned 2025
- John David Preston Director · appointed 2015 · resigned 2019
- Janet Eilbeck Director · appointed 2015 · resigned 2019
- Brian John Hornsby Director · appointed 2015 · resigned 2022
- Anthony Neil Andrews Director · appointed 2015 · resigned 2017
- Jonathan Carrick Pickering Director · appointed 2015 · resigned 2025
- Paul Stephen Bussy Director · appointed 2015 · resigned 2019
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2015 · resigned 2019
- Stephen Paul Smith Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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