E.C.M.C. Pension Trust Limited
Company 00917636 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.
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.
3 directors on the board
- John Michael Hagger Director · appointed 2005
- Peter Mark Anthony Smeeth Director · appointed 1999
- Neil Ancell Director · appointed 2013
Directors past 6 years
- John Michael Hagger Director · appointed 2005
- Peter Mark Anthony Smeeth Director · appointed 1999
- Neil Ancell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- John Michael Hagger Director · appointed 2005
Portfolio (2)
- Peter Mark Anthony Smeeth Director · appointed 1999
- Neil Ancell Director · appointed 2013
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.
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
- Cable Makers Properties & Services Limited 1 shared director
- Tratos (UK) Limited 1 shared director
- Esharelife (UK) LTD 1 shared director
- Cable Makers UK Limited 1 shared director
- Tratos (N.I.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00917636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1967 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Mark Anthony Smeeth
25-50% shares, 25-50% voting · notified 2016-04-06 - Neil Ancell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (16)
- Neil Ancell Director · appointed 2013
- John Michael Hagger Director · appointed 2005
- Peter Mark Anthony Smeeth Director · appointed 1999
Show 13 former officers
- Paul Raymond Atkinson Director · appointed 2012 · resigned 2013
- Michael Geoffrey Simms Director · appointed 2007 · resigned 2012
- Ronnie George Director · appointed 2006 · resigned 2008
- Roy Hindley Director · appointed 2005 · resigned 2010
- Nicholas Quintin Searle Director · appointed 2002 · resigned 2006
- Stanley Brian Webster Director · appointed 2000 · resigned 2005
- Peter Bibby Director · appointed 1994 · resigned 1999
- David Ireland Thackray Director · resigned 2000
- Anthony Slade Director · resigned 2006
- Gerald Beetles Director · resigned 1994
- Anthony Norman Cullen Director · resigned 2000
- Michael Hugh Kelly Director · resigned 2005
- Cyril Godfray George Rudge Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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