Company
Dalriada Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Stephen Anthony SoperDirector · since 2025
- Leanne CoomberDirector · since 2024
- Christopher Charles WardDirector · since 2024
- Geoffrey Mark FarmerDirector · since 2024
- Claire SidebottomDirector · since 2024
- Tiziana PerrellaDirector · since 2024
- Amanda Katherine BanisterDirector · since 2024
- Julie-Anne JonesDirector · since 2024
- Shehzad AhmadDirector · since 2024
- Sarah Louise BallantyneDirector · since 2024
- Judith FishDirector · since 2024
- Bill GalvinDirector · since 2024
- Richard David FogartyDirector · since 2020
- Vassos VassouDirector · since 2019
- Tomislav LukicDirector · since 2017
- Adrian Brian KennettDirector · since 2013
Previous officers 15
- Kerry Suzanne Stafford 2022-2025 View profile
- Christopher James Roberts 2019-2024 View profile
- Claire Jane Mcgruer 2009-2014 View profile
- David James Davison 2006-2006 View profile
- Constance Margaret Johnstone 2006-2022 View profile
- Brian David Spence 2005-2024 View profile
- Ian Montgomery 2003-2006 View profile
- Kim Mairs 2001-2005 View profile
- Ian William Conlon 2000-2006 View profile
- David Brian Spence 2000-2001 View profile
- Claire Louise Elliott 2000-2000 View profile
- Alan Bissett 2000-2000 View profile
- Ciara Campbell 2025-2026 View profile
- Kerry Stafford 2005-2025 View profile
- David Neil Copeland 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £70,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Appointment of Pension Trustee - Dalriada Trustees Limited
To manage pensions risk in line with the pension risk mitigation strategy approved by the Board in May 2024
-
COR26093 - Independent Person LGPS
The appointment of an independent person under the Local Government Pension Scheme (LGPS) relating to Worcestershire Pension Fund. This appointment refers to The Local Government Pension Scheme (Amendment) (Governance) Regulations 2026, w…
About
- Incorporated
- 10/04/2000
Ownership
Owned by (3) 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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2016-04-06 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3173 Bidco Limited
significant influence · notified 2022-09-30
Group
- Dalriada Trustees Limited
is controlled by Brian David Spence
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Brian David Spence.
22 other companies in this group
- The 3173 Company Limited
- Budenberg 4B Trustees Limited
- Budenberg VAC Limited
- 07686046
- Caribonum Pension Trustees Limited
- 07919417
- Caparo Pensions Scheme Trustees Limited
- KPP (NO. 2) Trustees Limited
- Mantle Hosting Limited
- 3173 Limited
- NI629407
- 07223824
- Mantle Services Limited
- 08510945
- Budenberg Gauge Company Limited
- NI056973
- Spence & Partners Limited
- Valve Accessories and Controls Limited
- 07750069
- Croire Limited
- 07417320
- Budenberg 4B Group 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
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.
16 directors on the board
- Bill Galvin Director · appointed 2024
- Leanne Coomber Director · appointed 2024
- Christopher Charles Ward Director · appointed 2024
- Tomislav Lukic Director · appointed 2017
- Geoffrey Mark Farmer Director · appointed 2024
- Stephen Anthony Soper Director · appointed 2025
- Claire Sidebottom Director · appointed 2024
- Tiziana Perrella Director · appointed 2024
- Amanda Katherine Banister Director · appointed 2024
- Julie-Anne Jones Director · appointed 2024
- Adrian Brian Kennett Director · appointed 2013
- Shehzad Ahmad Director · appointed 2024
- Vassos Vassou Director · appointed 2019
- Sarah Louise Ballantyne Director · appointed 2024
- Richard David Fogarty Director · appointed 2020
- Judith Fish Director · appointed 2024
Directors past 6 years
- Tomislav Lukic Director · appointed 2017
- Adrian Brian Kennett Director · appointed 2013
- Vassos Vassou Director · appointed 2019
- Richard David Fogarty Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Leanne Coomber Director · appointed 2024
- Stephen Anthony Soper Director · appointed 2025
- Claire Sidebottom Director · appointed 2024
- Tiziana Perrella Director · appointed 2024
- Julie-Anne Jones Director · appointed 2024
- Richard David Fogarty Director · appointed 2020
- Judith Fish Director · appointed 2024
Portfolio (9)
- Bill Galvin Director · appointed 2024
- Christopher Charles Ward Director · appointed 2024
- Tomislav Lukic Director · appointed 2017
- Geoffrey Mark Farmer Director · appointed 2024
- Amanda Katherine Banister Director · appointed 2024
- Adrian Brian Kennett Director · appointed 2013
- Shehzad Ahmad Director · appointed 2024
- Vassos Vassou Director · appointed 2019
- Sarah Louise Ballantyne Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038344
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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