Industry-Wide Coal Staff Superannuation Scheme Trustees Limited
Company 03004572 Active
Connected board network
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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.
5
directors on the board
17.1y median 15y
average tenure
31.6y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Dormant 10Other services 10Finance 7Professional services 5Manufacturing 3Retail and trade 3Utilities 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Industry-Wide Mineworkers' Pension Scheme CO-Ordinator Limited 5 shared directors
- Industry-Wide Coal Staff Superannuation Scheme CO-Ordinator Limited 5 shared directors
- Coal Heritage Pension Trustees Limited 5 shared directors
- CPL Hargreaves Limited 1 shared director
- Walter H.Feltham & SON Limited 1 shared director
- Homefire Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03004572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1994 |
| Address | MEXBOROUGH BUSINESS CENTRE, COLLEGE ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Industy-Wide Coal Staff Superannuation Scheme Co-Ordinator Limited
ownership of shares 50-75% voting rights 50-75%
Officers (45)
- Philip Edward Higginbottom Director · appointed 2021
- Alastair Stuart Hadfield Director · appointed 2013
- Robert Thorley Director · appointed 2011
- Jonathan Michael Storer Secretary · appointed 2011
- George Brotherston Kennedy Director · appointed 2006
- Dennis Gadsby Director · appointed 1994
Show 39 former officers
- David Steven Morgan Director · appointed 2018 · resigned 2020
- Jason David Sutton Director · appointed 2015 · resigned 2018
- Heather Mcguire Director · appointed 2015 · resigned 2025
- Keith Jones Director · appointed 2010 · resigned 2015
- David Bell Director · appointed 2009 · resigned 2021
- Keith Jones Director · appointed 2008 · resigned 2014
- Colin Moyes Director · appointed 2006 · resigned 2010
- Rowland Michael Soar Director · appointed 2005 · resigned 2021
- Kenneth Berry Director · appointed 2005 · resigned 2006
- Stephen John Shead Director · appointed 2003 · resigned 2005
- Stephen William Smith Director · appointed 2003 · resigned 2011
- Daniel Glynne Reynolds Director · appointed 2001 · resigned 2003
- Mark Harrison Director · appointed 2001 · resigned 2005
- Christine Kaye Director · appointed 2000 · resigned 2011
- Alexander Garvie Traynor Director · appointed 2000 · resigned 2006
- Ian Anthony Sewell Director · appointed 1999 · resigned 2009
- David Campbell Director · appointed 1999 · resigned 2000
- Stephen David Carlisle Director · appointed 1998 · resigned 2008
- Martin Leslie Reeves Director · appointed 1998 · resigned 2000
- Paul Christopher Freeley Director · appointed 1997 · resigned 1998
- Graham David Cubbidge Director · appointed 1997 · resigned 2002
- Timothy John Nicholas Coles Director · appointed 1996 · resigned 1997
- Paul John Senior Director · appointed 1996 · resigned 1999
- David Brewer Director · appointed 1996 · resigned 1997
- David Maxwell Warren Director · appointed 1995 · resigned 1996
- Coal Pension Trustees Services Limited Corporate-secretary · appointed 1995 · resigned 2011
- Richard Anthony Griffiths Director · appointed 1995 · resigned 2000
- Mark Thomas Director · appointed 1994 · resigned 1995
- Vernon Owen Scrimgeour Jones Director · appointed 1994 · resigned 1994
- Lawrence Graham Trust Corporation Corporate-director · appointed 1994 · resigned 1996
- Alexander Galloway Director · appointed 1994 · resigned 1998
- Janet Evelyn Morris Director · appointed 1994 · resigned 1997
- Robert John Priestland Director · appointed 1994 · resigned 1994
- Alec Berry Director · appointed 1994 · resigned 1994
- Nicola Jane Kirrup Director · appointed 1994 · resigned 1994
- Alan Kenney Director · appointed 1994 · resigned 2001
- Neil Alexander Carr Hirst Director · appointed 1994 · resigned 1994
- Robert William Bennett Director · appointed 1994 · resigned 1996
- Peter Mcnestry Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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