Coats Pensions Trustee Limited
Company 00837601 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.9y median 4.9y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 25Dormant 13Finance 5Business services 2Construction 1Property 1Retail and trade 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.
Related organisations
- Sirbs Pension Trustee Limited 2 shared directors
- Brunel Pension Trustees Limited 2 shared directors
- Staveley Industries Limited 1 shared director
- Thomas Burnley & Sons,Limited 1 shared director
- Coats Holding Company (NO. 2) Limited 1 shared director
- Tootal Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00837601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1965 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- I.P. Clarke & Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Oaten, Andrew Peter Director · appointed 2023
- Macnicol, Sheila Elizabeth Margaret Director · appointed 2019
- Macnicol, Sheila Elizabeth Secretary · appointed 2015
- Fahey, Brendan Joseph Former Director · appointed 2018 · resigned 2023
- Stockwell, Andrew James Former Director · appointed 2017 · resigned 2019
- Mitchell, Anna Ruth Former Director · appointed 2015 · resigned 2018
- PAN Trustees UK LLP Former Corporate-director · appointed 2015 · resigned 2018
- Sharpe, Gillian Thomasina Former Director · appointed 2013 · resigned 2018
- Speak, Andrew Ernest Former Director · appointed 2013 · resigned 2017
- Mcderment, Ronald Former Director · appointed 2011 · resigned 2018
- Saunt, Timothy Patrick Former Director · appointed 2011 · resigned 2015
- Norman, Richard Colhoun Former Director · appointed 2007 · resigned 2013
- Bevan, Roger Former Director · appointed 2005 · resigned 2012
- Healy, Christopher William Former Director · appointed 2005 · resigned 2013
- Weiss, Gary Hilton, Dr Former Director · appointed 2004 · resigned 2007
- Smithyman, Michael James Former Director · appointed 2004 · resigned 2007
- Nixon, Blake Andrew Former Director · appointed 2004 · resigned 2013
- Charreton, Didier Former Director · appointed 2004 · resigned 2007
- Todd, Richard Laurence Former Director · appointed 2004 · resigned 2015
- Capital Cranfield Trustees Limited Former Corporate-director · appointed 2004 · resigned 2009
- Brierley, Ronald Alfred, Sir Former Director · appointed 2003 · resigned 2005
- Notarianni, Brian David Former Director · appointed 2002 · resigned 2015
- Lawson, Douglas Richard Former Director · appointed 2002 · resigned 2013
- Carnegie, Sandra Former Director · appointed 2001 · resigned 2002
- LEA, Jonathan David Former Director · appointed 2001 · resigned 2004
- Merrifield, Keith James Former Director · appointed 1999 · resigned 2003
- Quinn, Reinet Gael Former Director · appointed 1998 · resigned 2018
- Kantor, Kazimiera Teresa Former Director · appointed 1998 · resigned 2001
- Staines, Michael John Former Director · appointed 1997 · resigned 2000
- Stephen, Stuart Paul Former Secretary · appointed 1996 · resigned 1998
- Kissane, Michael John Former Director · appointed 1996 · resigned 2001
- Stephenson, Ross Kirkpatrick Former Director · appointed 1996 · resigned 1998
- Phillips, Jeffrey Kyndon Former Director · appointed 1995 · resigned 1995
- Macdiarmid, Alistair Hamish Former Director · appointed 1994 · resigned 2011
- Ashburner, William Francis Former Secretary · appointed 1994 · resigned 1996
- Shardlow, William Drayton Former Director · appointed 1993 · resigned 1999
- DOW, Samuel Former Director · resigned 2005
- Walls, John Russell Fotheringham Former Director · resigned 1994
- Levine, Stanley Joseph Former Secretary · resigned 1994
- Brown, Robert Malcolm Former Director · resigned 1997
- Miller, James David Frederick Former Director · resigned 1994
- Barrett, Walter John Former Director · resigned 1997
- Djanogly, Harry Arieh Simon, Sir Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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