Trustees of the Mineworkers' Pension Scheme Limited
Company 03646457 Active
Connected board network
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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.
10
directors on the board
7.9y median 4.7y
average tenure
21.3y
longest tenure
4
directors past 6 years
4 vs 4 portfolio
first-time directors
2
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.
Property 10Finance 5Business services 1Health and social care 1Hospitality 1Manufacturing 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coal Pension Trustees Services Limited 3 shared directors
- Balrach Limited 1 shared director
- DS Smith Pension Trustees Limited 1 shared director
- Calthorpe Property Company Limited 1 shared director
- Michelmersh Brick Holdings PLC 1 shared director
- Shirebrook Miners' Welfare Social Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03646457 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/1998 |
| Address | VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Mr Duncan Gallon British
voting rights 25-50%
Officers (45)
- Terence Robinson Director · appointed 2025
- Gary Edward Saunders Director · appointed 2024
- Pretty Jaspal Kaur Sagoo Director · appointed 2023
- Alan Christopher Gascoyne Director · appointed 2022
- Paula Maria Hay-Plumb Director · appointed 2021
- Mclaughlin, John Gerard, Dr Director · appointed 2021
- James William Mcaleenan Director · appointed 2018
- Andrew Gibbons Secretary · appointed 2017
- Anthony Wyn Jones Director · appointed 2012
- Robert Clelland Director · appointed 2009
- Allen Young Director · appointed 2005
Show 34 former officers
- Michael James Newton Director · appointed 2019 · resigned 2022
- Karen Jones Director · appointed 2017 · resigned 2021
- Stephen Paul Trickett Director · appointed 2017 · resigned 2023
- William Kenneth Capstick Director · appointed 2016 · resigned 2025
- John Bonser Director · appointed 2014 · resigned 2019
- Ian Richard Maybury Director · appointed 2014 · resigned 2024
- Daniel John Whincup Secretary · appointed 2014 · resigned 2017
- Jonathan Michael Storer Secretary · appointed 2013 · resigned 2013
- Sophie Jane O'Connor Director · appointed 2012 · resigned 2018
- Michael Stephen Furbank Secretary · appointed 2011 · resigned 2013
- Michael John Hensman Secretary · appointed 2009 · resigned 2011
- Christopher Spencer Cheetham Director · appointed 2009 · resigned 2021
- Olivia Catherine Dickson Director · appointed 2009 · resigned 2012
- Nigel John Stapleton Director · appointed 2008 · resigned 2017
- Vivien Cockerill Director · appointed 2007 · resigned 2017
- Wendy Madeline Mayall Director · appointed 2006 · resigned 2009
- Michael Brian Woodmore Director · appointed 2005 · resigned 2014
- Derek Scott Director · appointed 2004 · resigned 2008
- Ann Taylor Director · appointed 2004 · resigned 2005
- Vaughan, Peter Andrew, Dr Director · appointed 2003 · resigned 2004
- Peter Edward Mason Director · appointed 2000 · resigned 2003
- David Lambert Tucker Director · appointed 2000 · resigned 2006
- Norman John Braithwaite Director · appointed 1999 · resigned 2009
- Sheila Gleig Director · appointed 1998 · resigned 2007
- Michael Hugh Atkinson Director · appointed 1998 · resigned 2000
- George Bolton Director · appointed 1998 · resigned 2009
- Peter Joseph Keenan Director · appointed 1998 · resigned 2004
- Perry, James, Councillor Director · appointed 1998 · resigned 2005
- Neil Greatrex Director · appointed 1998 · resigned 2006
- Joseph Wills Director · appointed 1998 · resigned 2012
- Michael Howard Butler Director · appointed 1998 · resigned 2000
- John Stones Director · appointed 1998 · resigned 2016
- Gordon William Hugh Ferguson Director · appointed 1998 · resigned 1999
- George Alexander Bruce Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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