Poole & CO Pension Nominees Limited
Company 06516193 Active
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.
4 directors on the board
- Justin David Brittain Martin Director · appointed 2008
- Peter James Lauraine North Director · appointed 2008
- Stephen Michael Forsey Director · appointed 2008
- Vanessa Mary De Mowbray Director · appointed 2008
Directors past 6 years
- Justin David Brittain Martin Director · appointed 2008
- Peter James Lauraine North Director · appointed 2008
- Stephen Michael Forsey Director · appointed 2008
- Vanessa Mary De Mowbray Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Vanessa Mary De Mowbray Director · appointed 2008
Portfolio (3)
- Justin David Brittain Martin Director · appointed 2008
- Peter James Lauraine North Director · appointed 2008
- Stephen Michael Forsey Director · appointed 2008
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Devon and Somerset LAW Society 1 shared director
- Pedredan Trustee Company 1 shared director
- Banxtra Consultants Limited 1 shared director
- Amicus LAW (South West) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06516193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (6) 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.
- Vanessa Mary De Mowbray
significant influence · notified 2016-04-06 - Justin David Brittain Martin
significant influence · notified 2016-04-06 - Stephen Michael Forsey
significant influence · notified 2016-04-06 - Peter James Lauraine North
50-75% shares · notified 2016-04-06 - Richard Edward Maloney ceased 2021-03-30
significant influence · notified 2016-04-06 - Patrick Haran ceased 2022-02-22
significant influence · 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 (7)
- Justin David Brittain Martin Director · appointed 2008
- Peter James Lauraine North Director · appointed 2008
- Stephen Michael Forsey Director · appointed 2008
- Vanessa Mary De Mowbray Director · appointed 2008
Show 3 former officers
- Richard Edward Maloney Director · appointed 2008 · resigned 2021
- Richard Pinney Director · appointed 2008 · resigned 2019
- Patrick Haran Secretary · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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