Coal Pension (Securities) Nominees Limited
Company 02553780 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.
2 directors on the board
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
9y median 9y
average tenure
9.5y
longest tenure
Directors past 6 years
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
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.
Finance 8Professional services 5Property 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.
Related organisations
- Coal Pension Properties Limited 2 shared directors
- Coal Pension Trustees Investment Limited 2 shared directors
- Crucible Residential Properties Limited 2 shared directors
- Bcsss Holdco UK Limited 2 shared directors
- Bcsss Investments Limited 2 shared directors
- Bcsss Investments 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02553780 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/10/1990 |
| Address | VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Trustees of the Mineworkers' Pension Scheme Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Staff Superannuation Scheme Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (41)
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
Show 39 former officers
- Daniel John Whincup Director · appointed 2017 · resigned 2022
- William Robert John Dinning Director · appointed 2014 · resigned 2016
- Stefan Dunatov Director · appointed 2012 · resigned 2017
- Gerard Christopher Lane Director · appointed 2011 · resigned 2016
- Jonathan Michael Storer Secretary · appointed 2011 · resigned 2013
- Michael Pratten Director · appointed 2008 · resigned 2012
- Claire Alexandra Symonds Director · appointed 2007 · resigned 2008
- Geoffrey Mellor Director · appointed 2007 · resigned 2022
- Christopher John Robert Ashton Secretary · appointed 2002 · resigned 2003
- Michael John Hensman Secretary · appointed 2001 · resigned 2011
- Frederick Malcolm Irvine Secretary · appointed 2000 · resigned 2002
- David George Morgan Director · appointed 2000 · resigned 2007
- Joseph Barnes Director · appointed 1998 · resigned 2001
- George Alexander Bruce Director · appointed 1996 · resigned 2009
- Guy Patrick De Courcy Bennett Director · appointed 1996 · resigned 1997
- Riccardo Antonio Di Mascio Director · appointed 1996 · resigned 1997
- Peter Malcolm Harris Secretary · appointed 1996 · resigned 2000
- Jennifer Olwen Youde Director · appointed 1996 · resigned 2001
- Kevin John Whale Secretary · appointed 1996 · resigned 1996
- Mark Geoffrey William Burgess Secretary · appointed 1995 · resigned 1996
- Barry John Southcott Director · appointed 1993 · resigned 1996
- David Nigel Beevor Director · appointed 1993 · resigned 1996
- Guy Bryce Davison Director · resigned 1996
- Hugh Macgillivray Langmuir Director · resigned 1996
- Whitney, Paul Michael, Dr Director · resigned 1993
- Philip John Maskell Director · resigned 1995
- Simon Nicholas Rowlands Director · resigned 1996
- Graham James Keniston-Cooper Director · resigned 1996
- Andrew Neville Joy Director · resigned 1996
- Robin Alexander Hall Director · resigned 1996
- John Forster Brown Director · resigned 1996
- Richard James Munton Director · resigned 1996
- Andrew William Marchant Director · resigned 1996
- Brian Andrew Linden Director · resigned 1996
- Jonathan George Gough Clarke Director · resigned 1996
- Charles Dumaresq Nicholson Director · resigned 1996
- Nigel Brentwood Wheeler Director · resigned 1996
- Alan Clifford Levings Secretary · resigned 1995
- Keith Alexander Wylie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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