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Company

Cadcentre Pension Trustee Limited

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

Network

The large node is Cadcentre Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Adrian Porter 2020-2021 Director View profile
  2. Mark Jonathan Cooper 2018-2020 Director View profile
  3. Sally Porter 2016-2018 Director View profile
  4. Clare Elizabeth Bye 2016-2018 Director View profile
  5. Karl Grenz 2015-2018 Director View profile
  6. Peter Edwards 2009-2021 Director View profile
  7. Hilary Wright 2007-2015 Director View profile
  8. Jacqueline Ann Kemp 2006-2009 Director View profile
  9. Frederick Thomas Chiles 1999-2006 Director View profile
  10. Gavin Kent 1998-1999 Director View profile
  11. Neil Scott Mcphater 1997-2015 Director View profile
  12. Derrick Frank Hodson 1992-1997 Director View profile
  13. Dr Michael Peter Halstead 1992-1998 Director View profile
  14. Lynsey Anderson 1998 Director View profile
  15. John Crispin Gray 1992 Director View profile
  16. Dr Robert John Bishop 1992 Director View profile
  17. Gail Elizabeth Wynne-Jones 1997 Director View profile
  18. Claire Denton 2015-2021 Secretary View profile
  19. Michael John Penrose Steel 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/03/1990

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. Cadcentre Pension Trustee Limited is controlled by Aveva Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aveva Solutions Limited is controlled by Aveva Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aveva Group Limited is controlled by Samos Acquisition Company Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register

Ultimately controlled by Samos Acquisition Company Limited.

19 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

14.7y median 11.1y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02476262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data