CO-Operative Group Pension Fund Trustees Limited
Company 03430283 Active
Connected board network
The connection graph needs a free account.
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
- Gary Martin Dewin Director · appointed 2008
- Helen Elizabeth Whitworth Director · appointed 2014
15y median 15y
average tenure
18.1y
longest tenure
Directors past 6 years
- Gary Martin Dewin Director · appointed 2008
- Helen Elizabeth Whitworth Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Gary Martin Dewin Director · appointed 2008
- Helen Elizabeth Whitworth Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 3
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
- CWS Pension Nominees Limited 2 shared directors
Connected through a shared director
- CO-Operative Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03430283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1997 |
| Address | 1 ANGEL SQUARE, MANCHESTER, M60 0AG |
| Accounts next due | 11/10/2026 |
| Accounts last made up | 11/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Helen Elizabeth Whitworth Director · appointed 2014
- Gary Martin Dewin Director · appointed 2008
Show 57 former officers
- Wayne Nicholas Lee Director · appointed 2011 · resigned 2014
- Peter Kane Mayes Director · appointed 2010 · resigned 2010
- Anthony Philip James Crossland Director · appointed 2007 · resigned 2019
- Shelley-Anne Ferrer Director · appointed 2005 · resigned 2007
- Geoffrey Alan Clarke Director · appointed 2005 · resigned 2007
- Stephen Alfred Featherstone Director · appointed 2005 · resigned 2006
- Agnes Hunter Kellock Wright Director · appointed 2005 · resigned 2007
- Leonard Adrian Wardle Director · appointed 2005 · resigned 2007
- Michael Alan Harling Director · appointed 2004 · resigned 2007
- Richard William Bide Director · appointed 2003 · resigned 2012
- Paul William Hewitt Director · appointed 2003 · resigned 2007
- Gerard Andrew Hill Director · appointed 2002 · resigned 2005
- Christine Janet Herries Director · appointed 2002 · resigned 2005
- John Frederick George Director · appointed 2002 · resigned 2004
- Stephen Edward Connah Director · appointed 2002 · resigned 2007
- Robert Ford Director · appointed 2002 · resigned 2002
- Clive Evennett Director · appointed 2002 · resigned 2005
- Martyn Alan Hulme Director · appointed 2002 · resigned 2002
- John Edward Smith Director · appointed 2001 · resigned 2007
- William Beattie Collins Director · appointed 2001 · resigned 2005
- Joanne Bertha Bird Director · appointed 2001 · resigned 2002
- Christopher Adrian Moore Director · appointed 2000 · resigned 2006
- Alan Gill Director · appointed 2000 · resigned 2001
- Alan Murphy Secretary · appointed 2000 · resigned 2008
- Andrew Bland Director · appointed 2000 · resigned 2002
- Robert Duncansan Thomson Director · appointed 2000 · resigned 2002
- Malcolm Smith Director · appointed 1999 · resigned 2002
- Neil Braithwaite Director · appointed 1999 · resigned 2007
- Nicholas Andrew Eyre Secretary · appointed 1999 · resigned 2007
- David Kenneth Shannon Director · appointed 1998 · resigned 2000
- Simon John Butler Director · appointed 1998 · resigned 2010
- Keith William Darwin Director · appointed 1998 · resigned 2000
- James Peter Armstrong Director · appointed 1998 · resigned 2002
- Dennis Hart Director · appointed 1998 · resigned 2000
- Malcolm Fordyce Howarth Director · appointed 1998 · resigned 2001
- James Law Burns Director · appointed 1998 · resigned 2002
- Elizabeth Jennings Director · appointed 1998 · resigned 2002
- Michael William Cox Director · appointed 1998 · resigned 1999
- Christina Elizabeth Mcintyre Director · appointed 1997 · resigned 1998
- Ian James Munro Director · appointed 1997 · resigned 1998
- Wilfrid Griffin Director · appointed 1997 · resigned 2002
- Lydia Humphrey Director · appointed 1997 · resigned 2002
- Philip Vernon Wilkinson Director · appointed 1997 · resigned 2005
- Edgar William Evans Director · appointed 1997 · resigned 1998
- David Lionel Allonby Director · appointed 1997 · resigned 1998
- David James Jackson Director · appointed 1997 · resigned 2003
- Philip Gerald Cushworth Director · appointed 1997 · resigned 1999
- Patrick Hunter Director · appointed 1997 · resigned 2001
- William Hughes Director · appointed 1997 · resigned 2003
- Roger Kenneth Jones Director · appointed 1997 · resigned 1998
- Patricia Wheatley Director · appointed 1997 · resigned 1998
- Stephen Alfred Fetherstone Director · appointed 1997 · resigned 2002
- Martin Terence Hine Director · appointed 1997 · resigned 1998
- John Francis Corcoran Director · appointed 1997 · resigned 2007
- Robert Graham Director · appointed 1997 · resigned 1999
- Valerie Ann Butroyd Director · appointed 1997 · resigned 2002
- Helen Lisa Green Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record