The Satake (UK) Pension Trustee Company Limited
Company 02697691 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates Pension Trustee Company Limited 1 shared director
- DE LA RUE Pension Trustee Limited 1 shared director
- PAN Sole Trustees Limited 1 shared director
- Amcor Holding 2023 UK Trustee Company Limited 1 shared director
- PAN PDA Company Limited 1 shared director
- PAN Trustees UK LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02697691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1992 |
| Address | SATAKE EUROPE LTD HORSFIELD WAY, BREDBURY, STOCKPORT, SK6 2SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Toshika Satake ceased 2021 Japanese
ownership of shares 50-75% voting rights 50-75%
Officers (11)
- Jonathan David Walters Director · appointed 2024
- PAN Trustees UK LLP Corporate-director · appointed 2023
Show 9 former officers
- John Edward Riley Director · appointed 2021 · resigned 2024
- Simon John Hills Director · appointed 2002 · resigned 2024
- Philip William Walthall Secretary · appointed 2000 · resigned 2024
- Shamik Navnitbhai Patel Director · appointed 1999 · resigned 2024
- Bryan Colville Mcgee Director · appointed 1992 · resigned 2024
- Philip David Mcmahon Secretary · appointed 1992 · resigned 2000
- Robert Henry Watson Director · appointed 1992 · resigned 1999
- David Watson Director · appointed 1992 · resigned 2021
- John Wharton Galloway Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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