Calachem Pension Trustees LTD
Company 05369239 Active - Proposal to Strike off
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.
1 directors on the board
- Angus John Gray Director · appointed 2023
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
- Calachem LTD 1 shared director
- Earls Gate Water Limited 1 shared director
- Earls Gate Gridco Limited 1 shared director
- Earls Gate Developments Limited 1 shared director
- Earls Gate Waste Treatment Limited 1 shared director
- Earls Gate Industrial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05369239 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/02/2005 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurelius Equity Opportunities Se & Co Kgaa
ownership of shares 75-100% right to appoint and remove directors
Officers (16)
- Angus John Gray Director · appointed 2023
Show 15 former officers
- Scottish Pension Trustees Limited Corporate-director · appointed 2016 · resigned 2023
- John Stewart Smith Director · appointed 2014 · resigned 2017
- Alan Kynaston Lee Director · appointed 2014 · resigned 2016
- James Anderson Director · appointed 2012 · resigned 2014
- Ian Cowan Brown Director · appointed 2011 · resigned 2014
- William Penman Director · appointed 2009 · resigned 2012
- William James Daye Director · appointed 2005 · resigned 2009
- Derek Thomas Brown Director · appointed 2005 · resigned 2017
- Neil Martin Richardson Director · appointed 2005 · resigned 2011
- Stephen Neil Coombe Secretary · appointed 2005 · resigned 2011
- Mcgrigors Pension Trustees Limited Corporate-director · appointed 2005 · resigned 2023
- Ferguson, John Alasdair Kerr Jamie, Dr Director · appointed 2005 · resigned 2023
- John Philip Horatio Blackie Director · appointed 2005 · resigned 2011
- Andrew Peter Cree Secretary · appointed 2005 · resigned 2005
- Alistair Ian Grant Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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