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CMP Batteries Pensions Limited

CMP Batteries Pensions Limited is an active UK company (number 02397538), incorporated 1989, with 5 current directors including Vidett Trust Corporation Limited and Graeme Harry Holland. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CMP Batteries Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Steve Mark Southern 2015-2024 Director View profile
  2. Mark Philip Wallwork 2013-2013 Director View profile
  3. Bruce Atephen Glaister 2012-2020 Director View profile
  4. Nigel Jeremy Darke 2008-2013 Director View profile
  5. David Thomas Farrar 2006-2013 Director View profile
  6. David Ashton 2002-2011 Director View profile
  7. Raymond Anthony Clarke 2002-2004 Director View profile
  8. Brian Robinson 1995-2006 Director View profile
  9. Paul Michael Smith 1995-2010 Director View profile
  10. Dr James Mark Stevenson 1994-2006 Director View profile
  11. Jonathan Wells Lawrence 1993-1994 Director View profile
  12. Leslie Hardy 1993 Director View profile
  13. David Fletcher 2002 Director View profile
  14. Kenneth Tighe 1995 Director View profile
  15. William Hall 2002 Director View profile
  16. Barry Shannon 2015 Director View profile
  17. Paul Vincent Whiteley 2010 Director View profile
  18. Ian Wilding 2005-2008 Secretary View profile
  19. David Michael Morley 1994-2007 Secretary View profile
  20. David Simpson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1989

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.

Group

  1. CMP Batteries Pensions Limited is controlled by GNB Industrial Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GNB Industrial Power (UK) Limited is controlled by Euro Exide Corporation Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-17 · source: Companies House PSC register

Ultimately controlled by Euro Exide Corporation Limited.

2 other companies in this group

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.

4 directors on the board

10.7y median 12.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months
1
corporate seats

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.

Manufacturing 2Retail and trade 2Finance 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.

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
02397538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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