Coal Pension Properties Limited
Company 00465783 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
9y median 9y
average tenure
9.5y
longest tenure
Directors past 6 years
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Professional services 5Property 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Coal Pension (Securities) Nominees Limited 2 shared directors
- Coal Pension Trustees Investment Limited 2 shared directors
- Crucible Residential Properties Limited 2 shared directors
- Bcsss Holdco UK Limited 2 shared directors
- Bcsss Investments Limited 2 shared directors
- Bcsss Investments 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00465783 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/1949 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Coal Staff Superannuation Scheme Trustees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Trustees of the Mineworkers' Pension Scheme Limited
50-75% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadfields Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cppl (Sefton Park 1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Globe Investments (U.K.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cppl (Sefton Park 2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bcsss Property Holding Limited
75-100% voting · notified 2016-04-30 - MPS Property Holding Limited
75-100% voting · notified 2016-04-30 - MPS Property Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Leatherhead Office Park Management Company Limited ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (36)
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
Show 34 former officers
- Thomas Benjamin Rose Director · appointed 2021 · resigned 2022
- Hawkes, Jonathan Edward, Mr. Director · appointed 2020 · resigned 2022
- Mark Reid Director · appointed 2020 · resigned 2022
- Shaun Campbell Reed Director · appointed 2018 · resigned 2021
- Stefan Dunatov Director · appointed 2012 · resigned 2017
- Rebecca Jane Gates Director · appointed 2011 · resigned 2022
- Gerard Christopher Lane Director · appointed 2011 · resigned 2017
- Gary William Player Director · appointed 2011 · resigned 2020
- Michael Pratten Director · appointed 2010 · resigned 2012
- Michael John Hensman Director · appointed 2010 · resigned 2011
- Andrew John Bolitho Director · appointed 2008 · resigned 2022
- Nigel John Halliday Director · appointed 2008 · resigned 2009
- Geoffrey Mellor Director · appointed 2008 · resigned 2010
- Richard Johnathon Debney Director · appointed 2008 · resigned 2018
- Roy Leonard Carter Secretary · appointed 2006 · resigned 2020
- David George Morgan Director · appointed 2002 · resigned 2008
- Stephen John Spray Director · appointed 2002 · resigned 2022
- Ian Michael Culwick Director · appointed 2002 · resigned 2009
- Peter Malcolm Manley Director · appointed 1996 · resigned 2006
- Stephen Paul Trickett Director · appointed 1996 · resigned 1998
- Sunil Patel Director · appointed 1996 · resigned 2019
- George Alexander Bruce Director · appointed 1996 · resigned 2009
- Barry John Southcott Director · appointed 1993 · resigned 1996
- David Nigel Beevor Director · appointed 1993 · resigned 1996
- Paul Conrad Mason Director · resigned 1998
- Whitney, Paul Michael, Dr Director · resigned 1993
- Jonathan Caller Wood Director · resigned 2008
- Ivan Yeatman Director · resigned 1999
- Alexander Rowan Walker Director · resigned 1997
- Robin Keith Juddery Director · resigned 1993
- Bryan Ellinthorpe Director · resigned 2007
- Keith Alexander Wylie Director · resigned 1993
- Brian Richard Fossett Director · resigned 1998
- Paul Beasley Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record