Catena Trustees Limited
Company 00435288 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.
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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.
9 directors on the board
- David Lawrence Frank Cawdery Director · appointed 2014
- Jean Harkin Director · appointed 2024
- Peter James Patrick Devine Director · appointed 2014
- John Harold Colligan Director · appointed 2019
- Kevin Michael Rafferty Director · appointed 2020
- Richard Mark Sutton Allanson Director · appointed 2016
- John Michael Hogan Director · appointed 2015
- Denis Murphy Director · appointed 2021
- Brinkley, David Christopher, Dr Director · appointed 2021
Directors past 6 years
- David Lawrence Frank Cawdery Director · appointed 2014
- Peter James Patrick Devine Director · appointed 2014
- John Harold Colligan Director · appointed 2019
- Richard Mark Sutton Allanson Director · appointed 2016
- John Michael Hogan Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- John Harold Colligan Director · appointed 2019
- Kevin Michael Rafferty Director · appointed 2020
- John Michael Hogan Director · appointed 2015
- Denis Murphy Director · appointed 2021
Portfolio (5)
- David Lawrence Frank Cawdery Director · appointed 2014
- Jean Harkin Director · appointed 2024
- Peter James Patrick Devine Director · appointed 2014
- Richard Mark Sutton Allanson Director · appointed 2016
- Brinkley, David Christopher, Dr Director · appointed 2021
Also govern a charity
- David Lawrence Frank Cawdery The Reposm Sporting Housing Trust, Prama Foundation, Catenian Association Benevolent and Children's Fund
- Jean Harkin Catenian Association Benevolent and Children's Fund, Catenian Association Bursary Fund Limited
- Richard Mark Sutton Allanson Catenian Association Benevolent and Children's Fund
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
- 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
- Endcliffe Vale Lessees Limited 1 shared director
- The Catenian Association Bursary Fund Limited 1 shared director
- Urbanfloat Limited 1 shared director
- WBS Trustees LTD 1 shared director
- Abba Care Limited 1 shared director
- Pramalife 1 shared director
Deterministic, from public records.
Company details
| Number | 00435288 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/1947 |
| Address | 5 OAK COURT PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Jean Harkin Director · appointed 2024
- Denis Murphy Director · appointed 2021
- Brinkley, David Christopher, Dr Director · appointed 2021
- Kevin Michael Rafferty Director · appointed 2020
- John Harold Colligan Director · appointed 2019
- Richard Mark Sutton Allanson Director · appointed 2016
- John Michael Hogan Director · appointed 2015
- Peter James Patrick Devine Director · appointed 2014
- David Lawrence Frank Cawdery Director · appointed 2014
Show 23 former officers
- David Michael Lloyd Secretary · appointed 2020 · resigned 2022
- David William Arundale Director · appointed 2018 · resigned 2023
- Bernard Noakes Secretary · appointed 2016 · resigned 2020
- David Edwin Rowley Director · appointed 2014 · resigned 2021
- Robert William Butler Director · appointed 2014 · resigned 2020
- Michael O'Malley Director · appointed 2014 · resigned 2021
- Richard Mark Allanson Secretary · appointed 2013 · resigned 2016
- James Stephen Christopher Quinn Secretary · appointed 2007 · resigned 2013
- Christopher Robin Oakley Smith Secretary · appointed 2004 · resigned 2007
- Michael James Cusack Director · appointed 2004 · resigned 2012
- Paul Anthony Paschal Astill Director · appointed 2004 · resigned 2019
- Peter Aloysius Martin Secretary · appointed 2000 · resigned 2004
- David John Otter Director · appointed 1998 · resigned 2005
- Paul De Lusignan Director · appointed 1998 · resigned 2004
- Peter Miller Laing Director · appointed 1996 · resigned 2002
- Patrick Grealy Director · appointed 1995 · resigned 1998
- John Fry Director · appointed 1994 · resigned 2018
- Herbert Murnaghan Director · appointed 1993 · resigned 1998
- Phillip Barnes Director · resigned 2014
- Anthony Bentley Director · resigned 1994
- Ronald Arrowsmith Director · resigned 1994
- Richard Wallace Last Director · resigned 1993
- Terence Mcmanus Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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