Capital Pension Trustees Limited
Company 02745928 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.
1 directors on the board
- Harus Fiaz Hussan Rai Director · appointed 2022
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 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
- Capital Cranfield Trust Corporation Limited 1 shared director
- Cranfield Pension Trustees Limited 1 shared director
- Capital Cranfield Trustees Limited 1 shared director
- Capital Cranfield Holdings Limited 1 shared director
- Capital Cranfield Pension Trustees Limited 1 shared director
- Scottish Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02745928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1992 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Capital Cranfield Trustees Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Christopher Peter Driffill Secretary · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Stephen David Godson Secretary · appointed 2007
Show 17 former officers
- Neil James Mcpherson Director · appointed 2015 · resigned 2022
- John Lawrence King Director · appointed 2009 · resigned 2011
- Mark Warnes Director · appointed 2008 · resigned 2015
- Robert Hugh Bridges Director · appointed 2004 · resigned 2007
- Charles Donald James Goddard Director · appointed 2002 · resigned 2008
- Richard James Young Secretary · appointed 2001 · resigned 2022
- John Kelly Director · appointed 1997 · resigned 2007
- Charles Rich Director · appointed 1994 · resigned 1998
- Robert Jonathan Thomas Director · appointed 1993 · resigned 1994
- David George Wildsmith Director · appointed 1993 · resigned 2004
- Patrick Day Secretary · appointed 1993 · resigned 2004
- Kent Sandom Director · appointed 1993 · resigned 1998
- Neil Mcgowan Moore Director · appointed 1993 · resigned 1996
- Andrew Frederick Benke Director · appointed 1993 · resigned 2004
- John Stanley Rood Director · appointed 1993 · resigned 2000
- Dorothy Jane Jolliffe Secretary · appointed 1992 · resigned 1994
- John Anthony Jolliffe Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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