Coal Pension Trustees Services Limited
Company 02952260 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.
8 directors on the board
- Gary Edward Saunders Director · appointed 2024
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- David Griffiths Director · appointed 2026
- John Spencer Dunn Director · appointed 2025
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Bleddyn William Hancock Director · appointed 2017
Directors past 6 years
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- Bleddyn William Hancock Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Gary Edward Saunders Director · appointed 2024
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- David Griffiths Director · appointed 2026
- John Spencer Dunn Director · appointed 2025
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Bleddyn William Hancock Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Steven Paul Dicker Director · appointed 2025 · resigned 2026
- James Byrne Grant Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Coal Staff Superannuation Scheme Trustees Limited 4 shared directors
- Trustees of the Mineworkers' Pension Scheme Limited 3 shared directors
Connected through a shared director
- Kingswood Lawn Tennis Club Limited(the) 1 shared director
- Aviva Investors Global Services Limited 1 shared director
- DS Smith Pension Trustees Limited 1 shared director
- Aviva Investors Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02952260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1994 |
| Address | VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Trustees of the Mineworkers' Pension Scheme Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Staff Superannuation Scheme Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coal Pension Trustees Investment Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (55)
- David Griffiths Director · appointed 2026
- Alastair Stuart Hadfield Director · appointed 2025
- John Spencer Dunn Director · appointed 2025
- Gary Edward Saunders Director · appointed 2024
- Cheryl Margaret Agius Director · appointed 2023
- Michelle Simone Lees Secretary · appointed 2022
- James William Mcaleenan Director · appointed 2018
- Bleddyn William Hancock Director · appointed 2017
- Anthony Wyn Jones Director · appointed 2012
Show 46 former officers
- Steven Paul Dicker Director · appointed 2025 · resigned 2026
- Daniel John Whincup Director · appointed 2024 · resigned 2025
- James Byrne Grant Director · appointed 2022 · resigned 2025
- William Kenneth Capstick Director · appointed 2022 · resigned 2025
- John Hennigan Secretary · appointed 2022 · resigned 2022
- George James Shearer Director · appointed 2017 · resigned 2025
- Christopher Spencer Cheetham Director · appointed 2017 · resigned 2021
- Sophie Jane O'Connor Director · appointed 2014 · resigned 2018
- Barker, Katharine Mary, Dame Director · appointed 2014 · resigned 2023
- Jonathan Michael Storer Secretary · appointed 2013 · resigned 2013
- Gerard Christopher Lane Director · appointed 2012 · resigned 2022
- Alan Christopher Gascoyne Director · appointed 2012 · resigned 2012
- Samuel Martin Wilde Secretary · appointed 2011 · resigned 2013
- Michael John Hensman Secretary · appointed 2010 · resigned 2011
- Nigel John Stapleton Director · appointed 2009 · resigned 2017
- Allen Young Director · appointed 2009 · resigned 2022
- Richard Arthur Barfield Director · appointed 2009 · resigned 2017
- David Allen Clark Director · appointed 2009 · resigned 2017
- Michael Pratten Director · appointed 2008 · resigned 2012
- Geoffrey Mellor Director · appointed 2007 · resigned 2024
- Vivien Cockerill Director · appointed 2007 · resigned 2009
- Derek Scott Director · appointed 2006 · resigned 2007
- Philip Edward Read Director · appointed 2006 · resigned 2014
- Michael Brian Woodmore Director · appointed 2005 · resigned 2014
- Raymond Proctor Director · appointed 2004 · resigned 2009
- Vaughan, Peter Andrew, Dr Director · appointed 2003 · resigned 2004
- Cedric Reed Director · appointed 2002 · resigned 2003
- John Stones Director · appointed 2000 · resigned 2012
- Norman John Braithwaite Director · appointed 2000 · resigned 2006
- David George Morgan Director · appointed 1998 · resigned 2007
- Joseph Barnes Director · appointed 1998 · resigned 2001
- Stuart Jukes Director · appointed 1997 · resigned 2022
- Sheila Gleig Director · appointed 1995 · resigned 2006
- Donald Mcintosh Director · appointed 1995 · resigned 1997
- Michael Hugh Atkinson Director · appointed 1995 · resigned 2000
- George Bolton Director · appointed 1995 · resigned 2009
- Stephen Paul Trickett Director · appointed 1995 · resigned 2023
- Peter Joseph Keenan Director · appointed 1994 · resigned 2004
- David Guy Brandrick Director · appointed 1994 · resigned 2002
- James Robertson Cowan Director · appointed 1994 · resigned 1995
- Michael Howard Butler Director · appointed 1994 · resigned 2000
- James Anthony Vincent Collett Director · appointed 1994 · resigned 1995
- Robert Stephen Chappell Director · appointed 1994 · resigned 2009
- George Alexander Bruce Director · appointed 1994 · resigned 2009
- Julian Peter Collins Secretary · appointed 1994 · resigned 1994
- Rhoslyn Nesta Roberts Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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