Company · London
DH UK Pension Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tracey Lowe 2021-2021 View profile
- Ben Steven Hallifax 2021-2021 View profile
- Peter Collins 2020-2020 View profile
- Raymond Clive Stone 2020-2021 View profile
- Timothy James Lunn 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 20/11/2020
- Registered office
- London
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.
- Pall Manufacturing UK Limited
75-100% shares, 75-100% voting · notified 2020-11-20
Group
- DH UK Pension Trustee Limited
is controlled by Pall Manufacturing UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-20 · source: Companies House PSC register - Pall Manufacturing UK Limited
is controlled by Launchchange Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Launchchange Operations Limited
is controlled by Launchchange Limited
Evidence
active 75-100% shares · notified 2020-05-28 · source: Companies House PSC register - Launchchange Limited
is controlled by Launchchange UK Holdco Limited
Evidence
active 75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Launchchange UK Holdco Limited
is controlled by Launchchange Instrumentation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register - Launchchange Instrumentation Limited
is controlled by VR Finance Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register - VR Finance Company
is controlled by Launchchange Holding Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Pall Manufacturing UK Limited
- Launchchange Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- Abcam Limited
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Phenomenex Limited
- Videojet Technologies Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Innova Biosciences LTD
- Launchchange Holding Company
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
- £0
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £0 |
| 2025-11-30 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Dr Henry Waters Director · appointed 2021
- William George West Director · appointed 2021
- Stephen Eric Pleasance Director · appointed 2021
- Michael James Fox Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Dr Henry Waters Director · appointed 2021
- William George West Director · appointed 2021
Portfolio (2)
- Stephen Eric Pleasance Director · appointed 2021
- Michael James Fox Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13034013
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data