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Company 03628053 Active
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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
1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Company details
| Number | 03628053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1998 |
| Address | PENSIONS FINANCE TEAM PARKHOUSE BUILDING, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, CA6 4SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (4)
- Westmorland & Furness Council
ownership of shares 75-100% - Mrs Patricia Diane Wood ceased 2017 British
significant influence or control - Mrs Julie Williams Crellin ceased 2021 British
significant influence or control - Cumbria County Council ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (41)
- David John Hodgkinson Director · appointed 2025
- Catherine Anna Mclaughlin-Flynn Director · appointed 2024
- Westmorland and Furness Council Corporate-secretary · appointed 2012
Show 38 former officers
- Pamela Gail Duke Director · appointed 2022 · resigned 2025
- Alison Irene Joyce Clark Director · appointed 2021 · resigned 2024
- Iolanda Maria Puzio Director · appointed 2017 · resigned 2021
- Julie Williams Crellin Director · appointed 2013 · resigned 2021
- Patricia Diane Wood Director · appointed 2012 · resigned 2017
- John Russell Stevens Director · appointed 2009 · resigned 2012
- Martyn Gerald Mccarthy Director · appointed 2009 · resigned 2012
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2009 · resigned 2012
- John Patrick O'Connor Director · appointed 2009 · resigned 2012
- Matthew Christopher Miles Cunliffe Director · appointed 2008 · resigned 2009
- Karl Heinz Heuss Director · appointed 2008 · resigned 2009
- Juergen Reissfelder Director · appointed 2008 · resigned 2009
- David Anthony Norman Director · appointed 2008 · resigned 2008
- Mark Simon Tickle Director · appointed 2008 · resigned 2009
- Andrew Paul Hills Director · appointed 2008 · resigned 2008
- King, David Neil, Mr. Director · appointed 2007 · resigned 2008
- Gary Nigel Withers Director · appointed 2007 · resigned 2008
- Karin Einhaeuser Director · appointed 2007 · resigned 2008
- Joachim Martin Mies Director · appointed 2006 · resigned 2007
- Mark David Burgess Director · appointed 2006 · resigned 2007
- Paul Edward Hare Secretary · appointed 2006 · resigned 2009
- Christopher Arthur Hillman Director · appointed 2006 · resigned 2006
- David Maxwell Collins Director · appointed 2006 · resigned 2006
- John Robert White Director · appointed 2004 · resigned 2006
- Dawn Frances Lee Shacklady Secretary · appointed 2004 · resigned 2006
- Margaret Helen Vaughan Director · appointed 2003 · resigned 2004
- James Thomas Laverty Secretary · appointed 2003 · resigned 2004
- Sarah Jane Houghton Director · appointed 2002 · resigned 2008
- Michael Bernard Walsh Director · appointed 2001 · resigned 2004
- Glenn Wellman Director · appointed 2001 · resigned 2006
- Ian Robert Fishwick Director · appointed 2000 · resigned 2001
- Glenn Martin Newson Director · appointed 1999 · resigned 2007
- Nigel Robert Aulton Director · appointed 1999 · resigned 2001
- Peter James Ball Director · appointed 1999 · resigned 2002
- Nigel Charles Wiggins Director · appointed 1998 · resigned 2000
- Paul Sharman Director · appointed 1998 · resigned 2000
- Ian Robin Campbell Secretary · appointed 1998 · resigned 2002
- Halco Management Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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