Company
ST Ives Pension Scheme Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Susan Margaret Collyer 2008-2014 View profile
- Stephen Terence Johnson 2005-2012 View profile
- Maurice Samuel Coey 2005-2021 View profile
- Geoffrey Milton 2004-2024 View profile
- Mark Geary 2003-2008 View profile
- Robert Brendan Parkinson 2001-2003 View profile
- Christopher Jonathan Cartwright 2000-2005 View profile
- Christopher Spinks 1998-2004 View profile
- Raymond Victor Morley 1995-2019 View profile
- Graham Andrew Todd 1993-2008 View profile
- Thomas Henry Norton 1993-2001 View profile
- Melvyn Hugh Shields 1992-1997 View profile
- George Robert Karklins 1991-2021 View profile
- David Ernest Prentice 1991-1993 View profile
- Kenneth Peter Ladd 2000 View profile
- Mark Ian Goddard 1994 View profile
- Patrick Allan John Hare 2002 View profile
- Richard Norman Varney 1995 View profile
- Lucy Maxwell 2023-2025 View profile
- Daniel Fattal 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1988
Ownership
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.
- KIN and Carta Holdco Limited
75-100% shares · notified 2016-04-06
Group
- ST Ives Pension Scheme Trustees Limited
is controlled by KIN and Carta Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - KIN and Carta Holdco Limited
is controlled by Valtech KC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Valtech KC Limited.
32 other companies in this group
- 01396772
- 12452304
- KIN and Carta Group Limited
- 12451796
- 06479012
- Southwest Mailing Limited
- 12454805
- KIN + Carta Limited
- Amaze Technology Limited
- ST Ives Westerham Press LTD
- 00872411
- Amaze (Holdings) Limited
- KIN and Carta Holdco Limited
- KIN and Carta Scotland Limited
- Amaze (Europe) Limited
- ST Ives Direct Edenbridge Limited
- Amaze Limited
- Okana Systems Limited
- KIN and Carta Services UK Limited
- ST Ives Burnley Limited
- Amaze Communication Services (Holdings) Limited
- Response ONE Holdings Limited
- KIN and Carta Investments Limited
- ST Ives Direct Leeds Limited
- KIN and Carta UK Limited
- Occam DM Limited
- SC306420
- Amaze Communication Services Limited
- 06831479
- Valtech Limited
- KIN and Carta Partnerships Limited
- Valtech KC 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.
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.
3 directors on the board
- Anna-Marie Brock Director · appointed 2024
- Keith Robert Cooper Director · appointed 2008
- Philip Charles Harris Director · appointed 2019
Directors past 6 years
- Keith Robert Cooper Director · appointed 2008
- Philip Charles Harris Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anna-Marie Brock Director · appointed 2024
Portfolio (2)
- Keith Robert Cooper Director · appointed 2008
- Philip Charles Harris Director · appointed 2019
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
- 02286545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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