Company
DPS UK Pension Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 3
- Seoksang Lee 2022–2024 View profile
- Suk Joo Kang 2022–2024 View profile
- Thomas Owen Boulton-Jones 2021–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2021
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.
- Brodies & CO. (Trustees) Limited ceased 2022-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Group
- DPS UK Pension Company Limited
is controlled by Brodies & CO. (Trustees) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22, ceased 2022-06-23 · source: Companies House PSC register
Ultimately controlled by Brodies & CO. (Trustees) Limited.
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- SC658228
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- SC648210
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- Xscphwm
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- Xscpoih
- Caledonia Holdings (Developments) LLP
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- Mitre Nominees Limited
- Edendale (Rentals) LLP
- SC658232
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- Burnfoot Investments Limited
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- Clan Tools & Plant Limited
- 02842376
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- SC658237
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- Burnside Scotland Limited
- Brodies & CO. (Trustees) Limited
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 for researchers
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
- Park, Sanghoun, Mr. Director · appointed 2024
- LIM, Young Ki, Mr. Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Park, Sanghoun, Mr. Director · appointed 2024
- LIM, Young Ki, Mr. Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13699390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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