Company
Dundas & Wilson Staff Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Laurence Charnock Ward 2012–2019 View profile
- Caryn Lynn Miller 2012–2026 View profile
- Donald Gordon Brian Shaw 2012–2012 View profile
- David Hardie 2009–2012 View profile
- Philip Mackay 2007–2014 View profile
- Alan Dermont Campbell 2007–2012 View profile
- Michael Gerard Mcauley 2007–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2007
Ownership
Owned by (2) 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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Dundas & Wilson LLP ceased 2024-11-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Dundas & Wilson Staff Pension Trustee Limited
is controlled by Cannon Place Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- OC300377
- Eagle Place Trustees Limited
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Dundas & Wilson LLP
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Aquila European Renewables PLC
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings 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.
1 directors on the board
- Allan Wernham Director · appointed 2012
Directors past 6 years
- Allan Wernham Director · appointed 2012
Left in the last 12 months
- Caryn Lynn Miller Director · appointed 2012 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC328564
- 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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