The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Midcounties CO-Operative Pension Trustee Limited

Company 06470728 Active

Connected board network

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Board 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.

6 directors on the board

7.8y median 6.9y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

Left in the last 12 months

1
corporate seats

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.

Retail and trade 19Education 16Professional services 13Business services 12Tech and media 12Transport 6Utilities 5Dormant 4

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

Deterministic, from public records.

Company details

Number06470728
StatusActive
TypePrivate Limited Company
Incorporated11/01/2008
AddressCENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Owned by (5) 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.

  • Vivian Stanley Woodell
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Irene Louise Kirkman
    25-50% shares, 25-50% voting, appoints directors · notified 2023-10-28
  • Helen Rita Wiseman ceased 2023-10-28
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Heather Adele Richardson ceased 2025-10-29
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • The Midcounties CO-Operative Limited ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Officers (46)

Show 38 former officers

Directors and officers on the Companies House record, current and former.

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