Company
Coal Pension Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Thomas Benjamin Rose 2021-2022 View profile
- Hawkes, Jonathan Edward, Mr. 2020-2022 View profile
- Mark Reid 2020-2022 View profile
- Shaun Campbell Reed 2018-2021 View profile
- Stefan Dunatov 2012-2017 View profile
- Rebecca Jane Gates 2011-2022 View profile
- Gerard Christopher Lane 2011-2017 View profile
- Gary William Player 2011-2020 View profile
- Michael Pratten 2010-2012 View profile
- Michael John Hensman 2010-2011 View profile
- Andrew John Bolitho 2008-2022 View profile
- Nigel John Halliday 2008-2009 View profile
- Geoffrey Mellor 2008-2010 View profile
- Richard Johnathon Debney 2008-2018 View profile
- David George Morgan 2002-2008 View profile
- Stephen John Spray 2002-2022 View profile
- Ian Michael Culwick 2002-2009 View profile
- Peter Malcolm Manley 1996-2006 View profile
- Stephen Paul Trickett 1996-1998 View profile
- Sunil Patel 1996-2019 View profile
- George Alexander Bruce 1996-2009 View profile
- Barry John Southcott 1993-1996 View profile
- David Nigel Beevor 1993-1996 View profile
- Paul Conrad Mason 1998 View profile
- Dr Paul Michael Whitney 1993 View profile
- Jonathan Caller Wood 2008 View profile
- Ivan Yeatman 1999 View profile
- Alexander Rowan Walker 1997 View profile
- Robin Keith Juddery 1993 View profile
- Bryan Ellinthorpe 2007 View profile
- Keith Alexander Wylie 1993 View profile
- Brian Richard Fossett 1998 View profile
- Paul Beasley 2008 View profile
- Roy Leonard Carter 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1949
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.
- 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
Group
- Coal Pension Properties Limited
is controlled by Coal Staff Superannuation Scheme Trustees Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coal Staff Superannuation Scheme Trustees Limited.
12 other companies in this group
- Cppl (Sefton Park 1) Limited
- Bcsss Holdco UK Limited
- Bcsss Property Holding Limited
- 08934400
- Cppl (Sefton Park 2) Limited
- MPS Property GP Limited
- Globe Investments (U.K.) Limited
- Greengate GP Limited Liability Partnership
- MPS Property Holding Limited
- Broadfields Management Limited
- MPS Property Holding 2 Limited
- Coal Staff Superannuation Scheme Trustees 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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00465783
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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