Cadcentre Pension Trustee Limited
Company 02476262 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.
6 directors on the board
- Amanda Brakels Director · appointed 2021
- Paul Ronald Taylor Director · appointed 2012
- Declan Sean Connolly Director · appointed 1999
- John Durward Director · appointed 2018
- FEW, Roger William, Doctor Director · appointed 1997
- Charles Henry Moses Director · appointed 2020
14.7y median 11.1y
average tenure
28.9y
longest tenure
Directors past 6 years
- Paul Ronald Taylor Director · appointed 2012
- Declan Sean Connolly Director · appointed 1999
- John Durward Director · appointed 2018
- FEW, Roger William, Doctor Director · appointed 1997
First-time vs portfolio directors
First-time (5)
- Amanda Brakels Director · appointed 2021
- Paul Ronald Taylor Director · appointed 2012
- John Durward Director · appointed 2018
- FEW, Roger William, Doctor Director · appointed 1997
- Charles Henry Moses Director · appointed 2020
Portfolio (1)
- Declan Sean Connolly Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Construction 1Education 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.
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
- Courtenay Lodge Management Company Limited 1 shared director
- Connolly Probate Limited 1 shared director
- London Pilates Academy LTD 1 shared director
- ALL Floors Trust Company Limited 1 shared director
- Connolly Wills Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02476262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1990 |
| Address | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Aveva Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Amanda Brakels Director · appointed 2021
- Charles Henry Moses Director · appointed 2020
- John Durward Director · appointed 2018
- Paul Ronald Taylor Director · appointed 2012
- Declan Sean Connolly Director · appointed 1999
- FEW, Roger William, Doctor Director · appointed 1997
Show 19 former officers
- Adrian Porter Director · appointed 2020 · resigned 2021
- Mark Jonathan Cooper Director · appointed 2018 · resigned 2020
- Sally Porter Director · appointed 2016 · resigned 2018
- Clare Elizabeth Bye Director · appointed 2016 · resigned 2018
- Karl Grenz Director · appointed 2015 · resigned 2018
- Claire Denton Secretary · appointed 2015 · resigned 2021
- Peter Edwards Director · appointed 2009 · resigned 2021
- Hilary Wright Director · appointed 2007 · resigned 2015
- Jacqueline Ann Kemp Director · appointed 2006 · resigned 2009
- Frederick Thomas Chiles Director · appointed 1999 · resigned 2006
- Gavin Kent Director · appointed 1998 · resigned 1999
- Neil Scott Mcphater Director · appointed 1997 · resigned 2015
- Derrick Frank Hodson Director · appointed 1992 · resigned 1997
- Halstead, Michael Peter, Dr Director · appointed 1992 · resigned 1998
- Lynsey Anderson Director · resigned 1998
- John Crispin Gray Director · resigned 1992
- Michael John Penrose Steel Secretary · resigned 2009
- Bishop, Robert John, Dr Director · resigned 1992
- Gail Elizabeth Wynne-Jones Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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