Metal Trustees (Pensions) Limited
Company 03044564 Active - Proposal to Strike off
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.
2 directors on the board
- Mark Elson Loveitt Director · appointed 2009
- Mark Millerchip Director · appointed 2018
Directors past 6 years
- Mark Elson Loveitt Director · appointed 2009
- Mark Millerchip Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Elson Loveitt Director · appointed 2009
- Mark Millerchip Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mueller Europe Limited 1 shared director
- Wednesbury Pensions Limited 1 shared director
- Wednesbury Tube & Fittings Company Limited 1 shared director
- Mueller Europe Investment Company LTD 1 shared director
- Mark Loveitt (Consulting) Limited 1 shared director
- The Copper Mark 1 shared director
Deterministic, from public records.
Company details
| Number | 03044564 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/04/1995 |
| Address | 23 BUCKINGHAM GARDENS, EDGWARE, MIDDLESEX, HA8 6NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mueller Europe Limited
significant influence · notified 2016-04-06 - Prysmian Cables & Systems Limited
significant influence · notified 2016-04-06
Officers (17)
- Mark Millerchip Director · appointed 2018
- Mark Elson Loveitt Director · appointed 2009
- Vidett Trust Corporation Limited Corporate-director · appointed 2008
Show 14 former officers
- Alan Vincent Hall Director · appointed 2013 · resigned 2014
- Helene Trebinska Director · appointed 2009 · resigned 2012
- Ronald John Mclean Director · appointed 2006 · resigned 2014
- David Austin Parker Director · appointed 2004 · resigned 2008
- Jenkins, Ivor John, Dr Director · appointed 2003 · resigned 2008
- Malcolm Derek Beardall Director · appointed 2002 · resigned 2003
- Donald Michael Stephens Director · appointed 1999 · resigned 2001
- Colin Hunter Muir Mcausland Director · appointed 1998 · resigned 2000
- John Trevor Askey Director · appointed 1996 · resigned 1999
- John Alan Stalker Director · appointed 1996 · resigned 1997
- Peter James Marsh Director · appointed 1995 · resigned 2018
- Philip Croft Director · appointed 1995 · resigned 1996
- Simon Nicholas Payton Secretary · appointed 1995 · resigned 2007
- Roger Anthony Felton Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record