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Company

Digital Pension Trustees Limited

Digital Pension Trustees Limited is an active UK company (number 11076583), incorporated 2017, with 2 current directors, David Ritchie Ferguson and Christopher John Smeaton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Ruth Anna Handcock 2021-2025 Director View profile
  2. Samuel Handfield- Jones 2021-2022 Director View profile
  3. David John Harvey 2017-2024 Director View profile
  4. Hugo Pelham Thorman 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2017

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.

Group

  1. Digital Pension Trustees Limited is controlled by Seccl Custody Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 · source: Companies House PSC register
  2. Seccl Custody Limited is controlled by Seccl Technology Limited
    Evidence
    active 75-100% shares · notified 2017-03-16 · source: Companies House PSC register
  3. Seccl Technology Limited is controlled by David John Harvey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-20, ceased 2019-09-11 · source: Companies House PSC register

Ultimately controlled by David John Harvey.

5 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.

2 directors on the board

4.6y median 4.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 3Other services 1Tech and media 1

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
11076583
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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