Company
Asda Pension Plan Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Matthew James Stretton 2024-2026 View profile
- Ben Lloyd Smith 2024-2024 View profile
- Matthew Francis Harrison 2021-2022 View profile
- Richard John Somerville Mcginn 2020-2024 View profile
- Robert Gisbourne 2018-2021 View profile
- Richard Peter Jackson 2018-2021 View profile
- Hazel Smith 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2018
Ownership
Owned by (2) 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.
- The LAW Debenture Pension Trust Corporation P.L.C.
25-50% shares, 25-50% voting · notified 2024-12-11 - Asda Stores Limited ceased 2024-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Asda Pension Plan Trustees Limited
is controlled by The LAW Debenture Pension Trust Corporation P.L.C.
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-11 · source: Companies House PSC register - The LAW Debenture Pension Trust Corporation P.L.C.
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
- DLC SVC Limited
- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
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.
5 directors on the board
- Richard Paul Sykes Director · appointed 2025
- Adam Leslie Duffy Director · appointed 2021
- Jane Suzanne Earnshaw Director · appointed 2018
- Richard James Phillips Director · appointed 2018
- Andrew John Mellors Director · appointed 2018
Directors past 6 years
- Jane Suzanne Earnshaw Director · appointed 2018
- Richard James Phillips Director · appointed 2018
- Andrew John Mellors Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Richard Paul Sykes Director · appointed 2025
- Adam Leslie Duffy Director · appointed 2021
- Richard James Phillips Director · appointed 2018
- Andrew John Mellors Director · appointed 2018
Portfolio (1)
- Jane Suzanne Earnshaw Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Matthew James Stretton Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11657700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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