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Cbml Pension Trustees Limited

Cbml Pension Trustees Limited is an active UK company (number 02654782), incorporated 1991, with 5 current directors including Carl Paul David Myles and David Peter Sarson. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 31

  1. Phillip Schmidt 2024-2026 Director View profile
  2. Andrew Smith 2018-2024 Director View profile
  3. Gernot Hannes Bauer 2018-2023 Director View profile
  4. David Silhavy 2009-2018 Director View profile
  5. Jane Susie Harvey 2008-2022 Director View profile
  6. Mark Douglas Gilder 2007-2007 Director View profile
  7. Dr Oliver Schumy 2007-2015 Director View profile
  8. Juergen Kohler 2007-2008 Director View profile
  9. Edward James Mason 2006-2018 Director View profile
  10. Robert Phillip Dewey 2006-2026 Director View profile
  11. Eveline Rain 2005-2007 Director View profile
  12. Gabrielle Smith 2001-2006 Director View profile
  13. Helen Mary Dunphy 2001-2006 Director View profile
  14. Brian Clive Jones 2001-2005 Director View profile
  15. Andrew Latimer 2000-2007 Director View profile
  16. Gernot Schleiss 1998-2001 Director View profile
  17. Joanne Ella Strain 1997-2007 Director View profile
  18. Zoe Myles 1996-2000 Director View profile
  19. David Arthur Jolly 1995-1997 Director View profile
  20. Graham John Holbon 1994-1996 Director View profile
  21. Charles Edward Neale 1992-2001 Director View profile
  22. Victor Malcolm Spice 1992-1993 Director View profile
  23. Wilhelm Hoermanseder 1992-2005 Director View profile
  24. Douglas David Reid 1992-1995 Director View profile
  25. Richard John Dalgleish 1992-1999 Director View profile
  26. David Miles Beddoes 1992-1998 Director View profile
  27. Jane Margaret Marshall 1991-1992 Director View profile
  28. ST John's Square Secretaries Limited 2000-2009 Corporate-secretary View profile
  29. Keith Arthur Taylor 1992-2000 Secretary View profile
  30. Mark Ivan Mckeown 1991-1992 Secretary View profile
  31. BWL Secretaries Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1991
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.

5 directors on the board

13y median 11.5y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02654782
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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