Rosyth Royal Dockyard Pension Trustees Limited
Company SC103423 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Benjamin Adam Edward Fox Director · appointed 2025
- Raymond John Duguid Director · appointed 2003
- John Finnigan Director · appointed 2020
- Thomas Gordon Jamieson Director · appointed 2018
- Robert Mark Gravill Director · appointed 2026
- Susan Jee Director · appointed 2025
6.6y median 3.9y
average tenure
22.9y
longest tenure
Directors past 6 years
- Raymond John Duguid Director · appointed 2003
- John Finnigan Director · appointed 2020
- Thomas Gordon Jamieson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Benjamin Adam Edward Fox Director · appointed 2025
- Raymond John Duguid Director · appointed 2003
- John Finnigan Director · appointed 2020
- Thomas Gordon Jamieson Director · appointed 2018
Portfolio (2)
- Robert Mark Gravill Director · appointed 2026
- Susan Jee Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Roger James Boulton Director · appointed 2011 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Babcock Pension Trust Limited 1 shared director
- The Trustee Corporation Limited 1 shared director
- Devonport Royal Dockyard Pension Trustees Limited 1 shared director
- Magnox Electric Group Pension Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC103423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1987 |
| Address | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Rosyth Royal Dockyard Limited
75-100% shares · notified 2016-04-06
Officers (61)
- Robert Mark Gravill Director · appointed 2026
- Benjamin Adam Edward Fox Director · appointed 2025
- Tammy Alexandra Kinnear Secretary · appointed 2025
- Susan Jee Director · appointed 2025
- John Finnigan Director · appointed 2020
- Thomas Gordon Jamieson Director · appointed 2018
- Scottish Pension Trustees LTD Corporate-director · appointed 2014
- Raymond John Duguid Director · appointed 2003
Show 53 former officers
- Derek Malcolm Jones Director · appointed 2022 · resigned 2024
- Jonathan Whitworth Director · appointed 2020 · resigned 2021
- Dean Riggall Director · appointed 2018 · resigned 2020
- Mark Graves Director · appointed 2018 · resigned 2025
- Mark Robert Nelson Director · appointed 2017 · resigned 2024
- Max Ainley Graesser Director · appointed 2014 · resigned 2018
- Alexander William Lourie Director · appointed 2013 · resigned 2018
- Ian Sherriff Donnelly Director · appointed 2013 · resigned 2015
- Tristan Claffey Secretary · appointed 2011 · resigned 2025
- Roger James Boulton Director · appointed 2011 · resigned 2026
- Alexander James Marsh Director · appointed 2010 · resigned 2014
- Kevin William Goodman Director · appointed 2007 · resigned 2018
- Satnam Singh Ner Director · appointed 2005 · resigned 2020
- Robert Hutchison Grant Director · appointed 2003 · resigned 2013
- Malcolm Hamill Director · appointed 2003 · resigned 2004
- James Campbell Director · appointed 2003 · resigned 2017
- Raymond Arthur Mccabe Director · appointed 2003 · resigned 2010
- William Tame Director · appointed 2003 · resigned 2007
- Kenneth Mcallan Munro Director · appointed 2002 · resigned 2025
- Gibb, Francis Ross, Sir Director · appointed 2001 · resigned 2003
- John David Taylor Greig Director · appointed 2000 · resigned 2013
- Christopher Lawrence Earley Director · appointed 2000 · resigned 2001
- Gerald Francis Duffy Director · appointed 2000 · resigned 2001
- John William Park Director · appointed 2000 · resigned 2001
- John Hamill Director · appointed 1999 · resigned 2001
- James Niven Walker Director · appointed 1999 · resigned 2002
- Robert Scott Martin Secretary · appointed 1999 · resigned 2000
- Douglas Wallace Lindsay Director · appointed 1999 · resigned 2000
- James Fernon Director · appointed 1999 · resigned 2003
- David Stewart Batty Director · appointed 1998 · resigned 1999
- George Traill Lyon Secretary · appointed 1997 · resigned 1999
- Brian Harold Negus Director · appointed 1997 · resigned 1999
- Antony Stuart Culverhouse Director · appointed 1997 · resigned 2000
- Moat Pensions Limited Corporate-director · appointed 1997 · resigned 2014
- William Lowe Director · appointed 1997 · resigned 2000
- Martin Sean Ross Director · appointed 1997 · resigned 2000
- William Alan Cramond Director · appointed 1996 · resigned 2003
- Alan Roy Ferguson Director · appointed 1994 · resigned 1997
- Malcolm William Lingwood Director · appointed 1994 · resigned 1997
- Barry Morse Director · appointed 1994 · resigned 1995
- Robert Macauley Ward Director · appointed 1993 · resigned 1996
- Gordon Davidson Hilton Director · appointed 1990 · resigned 2000
- David Charles Jefford Director · appointed 1990 · resigned 1994
- Archie Douglas Groom Director · resigned 1999
- Alexander Steele Soutar Director · resigned 1990
- Michael Noel Mckenna Director · resigned 2002
- Geoffrey George Harris Director · resigned 1990
- John Henry Fulton Director · resigned 1991
- Scott Hunter Robertson Director · resigned 1995
- George Anthony Peers Director · resigned 1994
- Alexander Thomas Semple Director · resigned 1993
- Andrew Patrick Kennedy Secretary · resigned 1998
- Colin Patrick Mcconnell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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