Cooper Pensions Limited
Company 02717088 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.
1
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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 9Finance 6Professional services 4Business services 1Retail and trade 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
- 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.
- Eaton Limited 1 shared director
- Flight Refuelling Limited 1 shared director
- Eaton Electrical Products Limited 1 shared director
- Aeroquip-Vickers Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02717088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1992 |
| Address | 252 BATH ROAD, SLOUGH, SL1 4DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Eaton Industries (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Quartey, Daniel Malcolm Director · appointed 2023
- Ross Trustees Services Limited Corporate-director · appointed 2022
- West, Natalie Former Director · appointed 2022 · resigned 2024
- Southwood, Tracey Elizabeth Former Director · appointed 2022 · resigned 2023
- Mcdowall, Melanie Sandra Former Director · appointed 2020 · resigned 2022
- Fowlston, Stephen Mark Former Director · appointed 2019 · resigned 2020
- Roper, Christopher Former Director · appointed 2019 · resigned 2022
- Olive, David Christopher Former Director · appointed 2016 · resigned 2019
- Botterill, Steven John Charles Former Director · appointed 2014 · resigned 2022
- Lewis, Paul Stephen Former Director · appointed 2014 · resigned 2023
- White, Graham Former Director · appointed 2012 · resigned 2022
- Manning, Nicholas Hugh Former Director · appointed 2010 · resigned 2011
- Forster, Simon Alan Former Director · appointed 2009 · resigned 2024
- Saunders, Kennedy Mark Former Director · appointed 2009 · resigned 2026
- Moriarty, George Vincent Former Director · appointed 2007 · resigned 2014
- Helz, Terrance Valentine Former Secretary · appointed 2006 · resigned 2013
- Heald, Carole Former Director · appointed 2006 · resigned 2010
- Power, Nigel David Former Director · appointed 2006 · resigned 2010
- Jones, Timothy John Former Director · appointed 2004 · resigned 2014
- Milford, Barry Hugh Former Director · appointed 2001 · resigned 2006
- Fletcher, Michael Alistair Former Director · appointed 1999 · resigned 2006
- Price, John William Former Director · appointed 1999 · resigned 2001
- Reid, Nigel Wilkes Former Director · appointed 1997 · resigned 1998
- Brompton, Philip Colin Former Director · appointed 1997 · resigned 2009
- Shaw, Michael Joseph Former Director · appointed 1997 · resigned 2000
- Burns, Alan Former Director · appointed 1997 · resigned 2000
- Blackburn, Roland Former Director · appointed 1996 · resigned 1998
- Alsop Independent Trustees Limited Former Corporate-secretary · appointed 1996 · resigned 2019
- Scrimshaw, James Eric Former Director · appointed 1995 · resigned 2004
- Schumacher, Diane Kosmach Former Secretary · appointed 1993 · resigned 1993
- Sharpley, John Bernard Former Director · appointed 1992 · resigned 1995
- Spark, Geoffrey Former Director · appointed 1992 · resigned 1992
- O`Neill, Stephen Vincent Former Director · appointed 1992 · resigned 2007
- Kadar, Dwight Stephen Former Secretary · appointed 1992 · resigned 2006
- Jones, David Wynn Former Director · appointed 1992 · resigned 2009
- Beattie, James Former Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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