Coca-Cola Europacific Partners Pension Scheme Trustees Limited
Company 03331860 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.
5 directors on the board
- Nicholas Frederick Hayward Director · appointed 2020
- Sarah Willett Director · appointed 2019
- Cigdem Gures Erden Director · appointed 2019
- Martin Patrick Geale Director · appointed 2018
- David John Mackie Director · appointed 2020
6.7y median 7.3y
average tenure
7.8y
longest tenure
Directors past 6 years
- Sarah Willett Director · appointed 2019
- Cigdem Gures Erden Director · appointed 2019
- Martin Patrick Geale Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Nicholas Frederick Hayward Director · appointed 2020
- Sarah Willett Director · appointed 2019
- Martin Patrick Geale Director · appointed 2018
- David John Mackie Director · appointed 2020
Portfolio (1)
- Cigdem Gures Erden Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Oliver John Crick Director · appointed 2020 · 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 3Professional services 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
- 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.
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
- Ccep Group Services Limited 1 shared director
- BL Bottling Holdings UK Limited 1 shared director
- Ccep Holdings (APS) Limited 1 shared director
- Ccep Finance (Australia) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03331860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1997 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Coca-Cola Europacific Partners Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Lauren Brown Secretary · appointed 2021
- Nicholas Frederick Hayward Director · appointed 2020
- David John Mackie Director · appointed 2020
- Abigail Recker Secretary · appointed 2020
- Sarah Willett Director · appointed 2019
- Cigdem Gures Erden Director · appointed 2019
- Martin Patrick Geale Director · appointed 2018
Show 37 former officers
- Oliver John Crick Director · appointed 2020 · resigned 2025
- Emily Nurse Secretary · appointed 2020 · resigned 2021
- Meinir Childs Director · appointed 2018 · resigned 2018
- Huma Allana Secretary · appointed 2017 · resigned 2020
- Nicholas Robert Halpern Director · appointed 2015 · resigned 2020
- Wendy Suzanne Manning Director · appointed 2015 · resigned 2018
- Timothy Jonathan Wolfe Director · appointed 2014 · resigned 2019
- Alan Russell Director · appointed 2013 · resigned 2014
- Colm Christopher Liam O'Dwyer Director · appointed 2013 · resigned 2015
- Roger Timothy Weitkamp Director · appointed 2012 · resigned 2013
- Paul Van Reesch Secretary · appointed 2011 · resigned 2017
- Joyce Marie King Lavinder Director · appointed 2010 · resigned 2020
- Jeffrey Lorne Stephen Kirsh Secretary · appointed 2009 · resigned 2011
- Richard David Vallance Director · appointed 2008 · resigned 2013
- Geoffrey Arthur Kent Director · appointed 2007 · resigned 2013
- Tina Denne Hearnden Director · appointed 2007 · resigned 2012
- Russell David Cobb Director · appointed 2006 · resigned 2010
- Mark David Salter Director · appointed 2006 · resigned 2008
- Ian Richard Johnson Director · appointed 2006 · resigned 2018
- Eva Maria Bishop Secretary · appointed 2005 · resigned 2008
- James Andrew Barnett Director · appointed 2003 · resigned 2020
- Simon James Brocket Director · appointed 2001 · resigned 2006
- Darren New Director · appointed 2001 · resigned 2006
- Leslie Keith Iles Director · appointed 2001 · resigned 2006
- Humphrey Stewart Morgan Singer Director · appointed 2000 · resigned 2007
- Carol Ann Benton Director · appointed 1999 · resigned 2000
- James Ernest Couton Director · appointed 1999 · resigned 2001
- Richard John Morgan Director · appointed 1998 · resigned 2000
- Keith Walter Nash Director · appointed 1997 · resigned 1999
- Michael Graeme Cunnah Director · appointed 1997 · resigned 1998
- Paul Damian Meadows Secretary · appointed 1997 · resigned 2005
- Robert John Dack Director · appointed 1997 · resigned 2003
- Lawrence Pickert Director · appointed 1997 · resigned 1999
- David Joseph Glynn Director · appointed 1997 · resigned 2007
- Ian Millar Director · appointed 1997 · resigned 2001
- Jonathan Andrew Reardon Nominee-director · appointed 1997 · resigned 1997
- Martin Webster Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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