Coal Staff Superannuation Scheme Trustees Limited
Company 02976748 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
- Alexander Michael Adie Director · appointed 2025
- David Griffiths Director · appointed 2022
- Michael John Eakins Director · appointed 2024
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Eve Finn Director · appointed 2024
- Bleddyn William Hancock Director · appointed 1995
- John Ernest Owen Director · appointed 2022
5.9y median 2.5y
average tenure
30.8y
longest tenure
Directors past 6 years
- Bleddyn William Hancock Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Alexander Michael Adie Director · appointed 2025
- Michael John Eakins Director · appointed 2024
- Eve Finn Director · appointed 2024
- John Ernest Owen Director · appointed 2022
Portfolio (4)
- David Griffiths Director · appointed 2022
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Bleddyn William Hancock Director · appointed 1995
1
also govern a charity
Left in the last 12 months
- James Byrne Grant Director · appointed 2017 · 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.
Finance 8Other services 2Professional services 2Arts and leisure 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.
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 Pension Trustees Services Limited 4 shared directors
Connected through a shared director
- Kingswood Lawn Tennis Club Limited(the) 1 shared director
- Aviva Investors Global Services Limited 1 shared director
- Aviva Investors Holdings Limited 1 shared director
- Aviva PLC 1 shared director
- Industry-Wide Mineworkers' Pension Scheme CO-Ordinator Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02976748 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/10/1994 |
| 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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Mr Duncan Gallon British
voting rights 25-50%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crucible Residential Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Pension Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Coal Pension Trustees Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Pension (Securities) Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wealdland Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bcsss Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Officers (44)
- Alexander Michael Adie Director · appointed 2025
- Alastair Stuart Hadfield Director · appointed 2025
- Michael John Eakins Director · appointed 2024
- Eve Finn Director · appointed 2024
- Cheryl Margaret Agius Director · appointed 2023
- David Griffiths Director · appointed 2022
- John Ernest Owen Director · appointed 2022
- Karen Elizabeth Barton Secretary · appointed 2022
- Bleddyn William Hancock Director · appointed 1995
Show 35 former officers
- Alan Martin Rubenstein Director · appointed 2018 · resigned 2024
- James Byrne Grant Director · appointed 2017 · resigned 2025
- George James Shearer Director · appointed 2016 · resigned 2025
- Alan Keith Whalley Director · appointed 2015 · resigned 2024
- William John Sheldon Director · appointed 2014 · resigned 2022
- Barker, Katharine Mary, Dame Director · appointed 2014 · resigned 2023
- Jonathan William Heathfield Secretary · appointed 2014 · resigned 2021
- Jonathan Michael Storer Secretary · appointed 2013 · resigned 2013
- Michael Stephen Furbank Secretary · appointed 2011 · resigned 2013
- Michael John Hensman Secretary · appointed 2009 · resigned 2011
- Richard Arthur Barfield Director · appointed 2009 · resigned 2017
- Nicholas Michael Watts Director · appointed 2007 · resigned 2008
- Heather Mcguire Director · appointed 2006 · resigned 2015
- Philip Edward Read Director · appointed 2005 · resigned 2014
- Ann Taylor Director · appointed 2004 · resigned 2005
- David Allen Clark Director · appointed 2003 · resigned 2017
- Vaughan, Peter Andrew, Dr Director · appointed 2003 · resigned 2004
- Raymond Proctor Director · appointed 2002 · resigned 2016
- Cedric Reed Director · appointed 2000 · resigned 2003
- Peter Edward Mason Director · appointed 2000 · resigned 2003
- George Alexander Bruce Secretary · appointed 1998 · resigned 2009
- Stuart Jukes Director · appointed 1996 · resigned 2022
- Donald Mcintosh Director · appointed 1995 · resigned 2000
- Michael Hugh Atkinson Director · appointed 1995 · resigned 2000
- Roger Anthony Dennis Director · appointed 1995 · resigned 2006
- Stephen Paul Trickett Secretary · appointed 1995 · resigned 1997
- Sheila Gleig Director · appointed 1994 · resigned 2007
- William Robert Mccabe Director · appointed 1994 · resigned 1995
- David Sims Director · appointed 1994 · resigned 1995
- David Guy Brandrick Director · appointed 1994 · resigned 2002
- Rhoslyn Nesta Roberts Secretary · appointed 1994 · resigned 1994
- Siddall, Norman, Sir Director · appointed 1994 · resigned 1995
- James Anthony Vincent Collett Director · appointed 1994 · resigned 1995
- Robert Stephen Chappell Director · appointed 1994 · resigned 2014
- Peter Mcnestry Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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