Cooper-Avon Tyres Pension Trust Limited
Company 03371680 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.
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.
1 directors on the board
- Shehzad Ahmad Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Costain Pension Scheme Trustee Limited 1 shared director
- FSS Pension Trustees Limited 1 shared director
- The Power Generation Pension Scheme Trustees Limited 1 shared director
- Dalriada Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03371680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | BATH ROAD, MELKSHAM, WILTSHIRE, SN12 8AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cooper Tire & Rubber Company Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Dalriada Trustees Limited Corporate-director · appointed 2025
- Shehzad Ahmad Director · appointed 2025
Show 25 former officers
- Woodley Pension Trustees Limited Corporate-director · appointed 2013 · resigned 2025
- Julian Charles Baldwin Director · appointed 2013 · resigned 2025
- Toni Hulbert Director · appointed 2010 · resigned 2025
- Paul Keith Harvey Director · appointed 2010 · resigned 2017
- Cooper-Avon Tyres Pension Trust LTD Corporate-director · appointed 2010 · resigned 2010
- John Goron Paget Director · appointed 2007 · resigned 2010
- Gavin Champion Director · appointed 2007 · resigned 2013
- Frank Eamonn Lane Director · appointed 2006 · resigned 2016
- Colin Melville Walker Director · appointed 2003 · resigned 2012
- Nigel John Lewis Director · appointed 2001 · resigned 2010
- Terence William Fell Director · appointed 2000 · resigned 2025
- John Cash Director · appointed 1998 · resigned 2025
- Gary Leslie Alford Director · appointed 1998 · resigned 2017
- Tracey Paine Secretary · appointed 1998 · resigned 1999
- Martin Reid Secretary · appointed 1997 · resigned 1998
- Lindsay Thomas James Fipler Director · appointed 1997 · resigned 1999
- Michael Frederick Harryman Director · appointed 1997 · resigned 1998
- Janet Louise Stride Director · appointed 1997 · resigned 2006
- John Stevens Director · appointed 1997 · resigned 2001
- Sarah Smart Director · appointed 1997 · resigned 2003
- Clive Bromley Drewett Director · appointed 1997 · resigned 1998
- Sarah Jane Marsh Secretary · appointed 1997 · resigned 1997
- Josephine Thorne Director · appointed 1997 · resigned 1997
- Norose Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Norton Rose Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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