Company
CPL Industries Pension Trustees Limited
CPL Industries Pension Trustees Limited is an active UK company (number 03110044), incorporated 1995, with 5 current directors including PMC Pension Trustees Limited and Charles Stephen Scarre. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- James Alexander Houston 2018-2020 View profile
- Jason David Sutton 2013-2018 View profile
- Geoffrey Shaw 2009-2020 View profile
- Terence Michael Daley 2005-2005 View profile
- Brian Arthur Williams 2002-2022 View profile
- Philip Robert Gothard 2000-2013 View profile
- David John Morrison 1998-2017 View profile
- Keith Broom 1997-1997 View profile
- William Fred Clarke 1997-1997 View profile
- David Edward Foster 1997-2001 View profile
- Stephen Howarth 1997-1997 View profile
- Paul Jonathan Chambers 1997-1997 View profile
- James Laurence Deakin 1997-2001 View profile
- Trevor Skelley 1997-2007 View profile
- Philip Stephen Hall 1996-2004 View profile
- Julie Anne Wells 1996-1997 View profile
- John Basil Dudley 1995-2009 View profile
- Owen Dawson 1995-2000 View profile
- David Charles Port 1995-1997 View profile
- Lois Elizabeth Stavely 1995-1998 View profile
- 25 Nominees Limited 1995-1995 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1995
Ownership
Owned by (1) 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.
- Homefire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CPL Industries Pension Trustees Limited
is controlled by Homefire Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Homefire Group Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- James Ian Storer Director · appointed 2005
- Charles Stephen Scarre Director · appointed 2020
- Alan Richard Douglas Director · appointed 2017
- Paul Robert Grant Director · appointed 2020
Directors past 6 years
- James Ian Storer Director · appointed 2005
- Charles Stephen Scarre Director · appointed 2020
- Alan Richard Douglas Director · appointed 2017
- Paul Robert Grant Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Charles Stephen Scarre Director · appointed 2020
- Alan Richard Douglas Director · appointed 2017
- Paul Robert Grant Director · appointed 2020
Portfolio (1)
- James Ian Storer Director · appointed 2005
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03110044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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