CPL Pension Trustees (Distribution) Limited
Company 03079250 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.
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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
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2015
Directors past 6 years
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2015
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.
Related organisations
- CPL Pension Trustees Limited 2 shared directors
- Heptagon Trustees Limited 2 shared directors
Connected through a shared director
- CPL Hargreaves Limited 1 shared director
- Walter H.Feltham & SON Limited 1 shared director
- Homefire Group Limited 1 shared director
- C Rudrum & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03079250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 30/12/2026 |
| 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.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Jason David Sutton Director · appointed 2015
- James Ian Storer Director · appointed 2005
Show 6 former officers
- Terence Michael Daley Director · appointed 2005 · resigned 2005
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Trevor Skelley Director · appointed 2004 · resigned 2007
- Brian Arthur Williams Director · appointed 2002 · resigned 2015
- Beverley Jayne Bean Secretary · appointed 1996 · resigned 2002
- David Edward Foster Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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