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Company

The Midcounties CO-Operative Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Midcounties CO-Operative Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Mari Brigid Frost 2020-2021 Director View profile
  2. Fiona Anne Ravenscroft 2019-2026 Director View profile
  3. Stephen Raymond Allsopp 2017-2021 Director View profile
  4. Leon Clive Booker 2016-2019 Director View profile
  5. Judith Feeney 2014-2020 Director View profile
  6. Isobel Jane Burbidge 2013-2015 Director View profile
  7. Ruth Joyce Fitzjohn 2012-2013 Director View profile
  8. Patrick Hugo Gray 2012-2020 Director View profile
  9. Eleanor Frances Boyle 2012-2016 Director View profile
  10. Olivia Birch 2012-2013 Director View profile
  11. Chris Jackson 2012-2015 Director View profile
  12. George Waddell 2011-2014 Director View profile
  13. Patricia Margaret Poole 2011-2011 Director View profile
  14. Doreen May Shaw 2011-2011 Director View profile
  15. Sheila Elizabeth Allen 2010-2012 Director View profile
  16. Donald Morrison 2009-2010 Director View profile
  17. Kevin Bernard Bilevicius-Bray 2009-2018 Director View profile
  18. Kenneth Danks 2009-2016 Director View profile
  19. Bernadette Connor 2009-2017 Director View profile
  20. James Albert Postles 2008-2009 Director View profile
  21. Paul Jones 2008-2009 Director View profile
  22. Christopher George Wallis 2008-2008 Director View profile
  23. Simon Nicholas Fisher 2008-2009 Director View profile
  24. David Pinion 2008-2020 Director View profile
  25. Alan Sutton 2008-2008 Director View profile
  26. Nick Morrell 2008-2009 Director View profile
  27. Lynn Mary Gamble 2008-2009 Director View profile
  28. Kevin Brown 2008-2009 Director View profile
  29. Kevin Swan 2008-2013 Director View profile
  30. Irene Edgar 2008-2009 Director View profile
  31. Norman Everitt Heywood 2008-2009 Director View profile
  32. Jean Nunn Price 2008-2012 Director View profile
  33. John Boot 2008-2012 Director View profile
  34. Loviting Limited 2008-2008 Corporate-director View profile
  35. Serjeants'INN Nominees Limited 2008-2008 Corporate-director View profile
  36. Simon Richard Plunkett 2026-2026 Secretary View profile
  37. Andrew David Seddon 2026-2026 Secretary View profile
  38. Edward Geoffrey Parker 2008-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2008

Ownership

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.

Group

  1. The Midcounties CO-Operative Pension Trustee Limited is controlled by Vivian Stanley Woodell
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vivian Stanley Woodell.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Total assets
£3
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06470728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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