Company
FDR Pension Scheme Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ross Trustees Services Limited 2021-2025 View profile
- Mitchell Paul Bivona 2019-2020 View profile
- Anish Divyakant Mehta 2018-2019 View profile
- Ryan Berry 2018-2018 View profile
- Keith Peter Rowling 2018-2025 View profile
- Peter Frederick Motley 2018-2025 View profile
- Carol Frances Carter 2018-2025 View profile
- Daniel Waller 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2018
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.
- FDR U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27
Group
- FDR Pension Scheme Trustee Limited
is controlled by FDR U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 · source: Companies House PSC register - FDR U.K. Limited
is controlled by First Data UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register - First Data UK Holdings Limited
is controlled by FDR Delaware Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 · source: Companies House PSC register
Ultimately controlled by FDR Delaware Holdings Limited.
8 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.
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.
1 directors on the board
- Ali Baninajar Director · appointed 2025
Left in the last 12 months
- Keith Peter Rowling Director · appointed 2018 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11228042
- 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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