Coal Pension Venture Nominees Limited
Company 01289147 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinven Nominees Limited 2 shared directors
- Cinven Services Limited 2 shared directors
- Cinven Partnership Services Limited 2 shared directors
- Cinven Services (LP NO 2) Limited 2 shared directors
- Cinven Nominees (CPS) Limited 2 shared directors
- Cinven Nominees (RP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01289147 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/12/1976 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Coal Staff Supernannuation Scheme Trustees Limited
ownership of shares 25-50% voting rights 25-50% - Trust of the Mineworkers Pension Scheme Limited
ownership of shares 25-50% voting rights 25-50%
Officers (31)
- Rikesh Manhar Parmar Director · appointed 2021
- Janka Unsworth Deckerova Director · appointed 2018
- Tracey Louise Perkins Secretary · appointed 2013
- Michael Andrew Colato Director · appointed 2013
Show 27 former officers
- Lorraine Anne London Director · appointed 2015 · resigned 2021
- Gerard Christopher Lane Director · appointed 2011 · resigned 2018
- Michael John Hensman Director · appointed 2010 · resigned 2011
- Yagnish Vrajlal Chotai Director · appointed 1996 · resigned 2008
- Kevin John Whale Director · appointed 1996 · resigned 2015
- Stephen Paul Trickett Director · appointed 1995 · resigned 1998
- George Alexander Bruce Director · appointed 1995 · resigned 2009
- Mark Geoffrey William Burgess Secretary · appointed 1995 · resigned 1996
- Barry John Southcott Director · appointed 1993 · resigned 1995
- David Nigel Beevor Director · appointed 1993 · resigned 1995
- Guy Bryce Davison Director · resigned 2012
- Hugh Macgillivray Langmuir Director · resigned 2012
- Whitney, Paul Michael, Dr Director · resigned 1993
- Philip John Maskell Director · resigned 1995
- Simon Nicholas Rowlands Director · resigned 2012
- Graham James Keniston-Cooper Director · resigned 2003
- Andrew Neville Joy Director · resigned 2013
- Robin Alexander Hall Director · resigned 2015
- John Forster Brown Director · resigned 2001
- Richard James Munton Director · resigned 2007
- Andrew William Marchant Director · resigned 2001
- Brian Andrew Linden Director · resigned 2013
- Jonathan George Gough Clarke Director · resigned 2007
- Charles Dumaresq Nicholson Director · resigned 1999
- Nigel Brentwood Wheeler Director · resigned 2004
- Alan Clifford Levings Secretary · resigned 1995
- Keith Alexander Wylie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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