Cbml Pension Trustees Limited
Company 02654782 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Carl Paul David Myles Director · appointed 2024
- David Peter Sarson Director · appointed 2022
- John Charles Tomkins Director · appointed 2000
- Werk, Thomas, Mr. Director · appointed 2015
- Philip Edward Brazier Director · appointed 2006
12.8y median 11.3y
average tenure
26.5y
longest tenure
Directors past 6 years
- John Charles Tomkins Director · appointed 2000
- Werk, Thomas, Mr. Director · appointed 2015
- Philip Edward Brazier Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Carl Paul David Myles Director · appointed 2024
- Werk, Thomas, Mr. Director · appointed 2015
- Philip Edward Brazier Director · appointed 2006
Portfolio (2)
- David Peter Sarson Director · appointed 2022
- John Charles Tomkins Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Robert Phillip Dewey Director · appointed 2006 · resigned 2026
- Phillip Schmidt Director · appointed 2024 · resigned 2026
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 1Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- MM Board UK Limited 1 shared director
- Muntjac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02654782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1991 |
| Address | C/O MM BOARD UK LD, UNIT10 COMMERCE PARK BRUNEL ROAD, THEALE, READING, RG7 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Carl Paul David Myles Director · appointed 2024
- David Peter Sarson Director · appointed 2022
- Werk, Thomas, Mr. Director · appointed 2015
- Philip Edward Brazier Director · appointed 2006
- John Charles Tomkins Director · appointed 2000
Show 31 former officers
- Phillip Schmidt Director · appointed 2024 · resigned 2026
- Andrew Smith Director · appointed 2018 · resigned 2024
- Gernot Hannes Bauer Director · appointed 2018 · resigned 2023
- David Silhavy Director · appointed 2009 · resigned 2018
- Jane Susie Harvey Director · appointed 2008 · resigned 2022
- Mark Douglas Gilder Director · appointed 2007 · resigned 2007
- Schumy, Oliver, Dr Director · appointed 2007 · resigned 2015
- Juergen Kohler Director · appointed 2007 · resigned 2008
- Edward James Mason Director · appointed 2006 · resigned 2018
- Robert Phillip Dewey Director · appointed 2006 · resigned 2026
- Eveline Rain Director · appointed 2005 · resigned 2007
- Gabrielle Smith Director · appointed 2001 · resigned 2006
- Helen Mary Dunphy Director · appointed 2001 · resigned 2006
- Brian Clive Jones Director · appointed 2001 · resigned 2005
- Andrew Latimer Director · appointed 2000 · resigned 2007
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2009
- Gernot Schleiss Director · appointed 1998 · resigned 2001
- Joanne Ella Strain Director · appointed 1997 · resigned 2007
- Zoe Myles Director · appointed 1996 · resigned 2000
- David Arthur Jolly Director · appointed 1995 · resigned 1997
- Graham John Holbon Director · appointed 1994 · resigned 1996
- Charles Edward Neale Director · appointed 1992 · resigned 2001
- Victor Malcolm Spice Director · appointed 1992 · resigned 1993
- Wilhelm Hoermanseder Director · appointed 1992 · resigned 2005
- Douglas David Reid Director · appointed 1992 · resigned 1995
- Richard John Dalgleish Director · appointed 1992 · resigned 1999
- David Miles Beddoes Director · appointed 1992 · resigned 1998
- Keith Arthur Taylor Secretary · appointed 1992 · resigned 2000
- Jane Margaret Marshall Director · appointed 1991 · resigned 1992
- Mark Ivan Mckeown Secretary · appointed 1991 · resigned 1992
- BWL Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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