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Company

DLA Piper UK Pension Scheme Trustee Limited

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

Network

The large node is DLA Piper UK Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jonathan Caldwell 2024-2026 Director View profile
  2. David Walter Huston 2020-2023 Director View profile
  3. Jessica Swaithe 2020-2021 Director View profile
  4. Elizabeth Anne Osako 2017-2020 Director View profile
  5. Claire Chellam 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2017

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.

  • DLA Piper UK LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28

Group

  1. DLA Piper UK Pension Scheme Trustee Limited is controlled by DLA Piper UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 · source: Companies House PSC register
  2. DLA Piper UK LLP is controlled by Thomas Albert Heylen
    Evidence
    ceased significant influence (LLP) · notified 2016-05-01, ceased 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Thomas Albert Heylen.

3 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
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

5.7y median 5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
10695793
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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