Coin Pension Trustees Limited
Company 01864094 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.
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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.
1 directors on the board
- Javier Alejandro Helguera Garcia Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Javier Alejandro Helguera Garcia Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Crane Payment Innovations Limited 1 shared director
- Coin Overseas Holdings Limited 1 shared director
- Crane Payment Innovations International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01864094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1984 |
| Address | COIN HOUSE, NEW COIN STREET, ROYTON,OLDHAM, LANCASHIRE, OL2 6JZ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (1) 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.
- CA-MC Acquisition UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (17)
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Olha Horbyak Secretary · appointed 2025
Show 15 former officers
- Leanne Holmes Director · appointed 2019 · resigned 2024
- Alison Ridgard Director · appointed 2006 · resigned 2012
- Patricia Ann Barrie Secretary · appointed 2004 · resigned 2025
- Richard Wilkinson Secretary · appointed 2003 · resigned 2019
- David Raymond Orton Director · appointed 2002 · resigned 2010
- Roger Gaskell Director · appointed 1998 · resigned 2002
- Michael Roy David Roller Director · appointed 1998 · resigned 2000
- Peter David Clarkson Director · appointed 1997 · resigned 2000
- Stephen John Beckett Secretary · appointed 1996 · resigned 2003
- Anthony Gartland Director · appointed 1993 · resigned 1996
- James Edward Barker Director · appointed 1993 · resigned 1996
- Richard David Williams Director · appointed 1991 · resigned 1998
- Glenn Patrick Powers Secretary · resigned 1997
- Craig Campbell Mochrie Director · resigned 1992
- Andrew John Hayes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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