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Company · Dunfermline

Rosyth Royal Dockyard Pension Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rosyth Royal Dockyard Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Derek Malcolm Jones 2022-2024 Director View profile
  2. Jonathan Whitworth 2020-2021 Director View profile
  3. Dean Riggall 2018-2020 Director View profile
  4. Mark Graves 2018-2025 Director View profile
  5. Mark Robert Nelson 2017-2024 Director View profile
  6. Max Ainley Graesser 2014-2018 Director View profile
  7. Alexander William Lourie 2013-2018 Director View profile
  8. Ian Sherriff Donnelly 2013-2015 Director View profile
  9. Roger James Boulton 2011-2026 Director View profile
  10. Alexander James Marsh 2010-2014 Director View profile
  11. Kevin William Goodman 2007-2018 Director View profile
  12. Satnam Singh Ner 2005-2020 Director View profile
  13. Robert Hutchison Grant 2003-2013 Director View profile
  14. Malcolm Hamill 2003-2004 Director View profile
  15. James Campbell 2003-2017 Director View profile
  16. Raymond Arthur Mccabe 2003-2010 Director View profile
  17. William Tame 2003-2007 Director View profile
  18. Kenneth Mcallan Munro 2002-2025 Director View profile
  19. Sir Francis Ross Gibb 2001-2003 Director View profile
  20. John David Taylor Greig 2000-2013 Director View profile
  21. Christopher Lawrence Earley 2000-2001 Director View profile
  22. Gerald Francis Duffy 2000-2001 Director View profile
  23. John William Park 2000-2001 Director View profile
  24. John Hamill 1999-2001 Director View profile
  25. James Niven Walker 1999-2002 Director View profile
  26. Douglas Wallace Lindsay 1999-2000 Director View profile
  27. James Fernon 1999-2003 Director View profile
  28. David Stewart Batty 1998-1999 Director View profile
  29. Brian Harold Negus 1997-1999 Director View profile
  30. Antony Stuart Culverhouse 1997-2000 Director View profile
  31. Moat Pensions Limited 1997-2014 Corporate-director View profile
  32. William Lowe 1997-2000 Director View profile
  33. Martin Sean Ross 1997-2000 Director View profile
  34. William Alan Cramond 1996-2003 Director View profile
  35. Alan Roy Ferguson 1994-1997 Director View profile
  36. Malcolm William Lingwood 1994-1997 Director View profile
  37. Barry Morse 1994-1995 Director View profile
  38. Robert Macauley Ward 1993-1996 Director View profile
  39. Gordon Davidson Hilton 1990-2000 Director View profile
  40. David Charles Jefford 1990-1994 Director View profile
  41. Archie Douglas Groom 1999 Director View profile
  42. Alexander Steele Soutar 1990 Director View profile
  43. Michael Noel Mckenna 2002 Director View profile
  44. Geoffrey George Harris 1990 Director View profile
  45. John Henry Fulton 1991 Director View profile
  46. Scott Hunter Robertson 1995 Director View profile
  47. George Anthony Peers 1994 Director View profile
  48. Alexander Thomas Semple 1993 Director View profile
  49. Colin Patrick Mcconnell 1999 Director View profile
  50. Tristan Claffey 2011-2025 Secretary View profile
  51. Robert Scott Martin 1999-2000 Secretary View profile
  52. George Traill Lyon 1997-1999 Secretary View profile
  53. Andrew Patrick Kennedy 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/02/1987
Registered office
Dunfermline

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.

Group

  1. Rosyth Royal Dockyard Pension Trustees Limited is controlled by Rosyth Royal Dockyard Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rosyth Royal Dockyard Limited is controlled by Babcock Marine (Rosyth) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Marine (Rosyth) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  4. Babcock Investments (Number Four) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 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.

6 directors on the board

6.6y median 3.9y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Business services 2Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC103423
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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