Coral Jput Limited
Company 06578729 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assura Development HUB Limited 2 shared directors
- Shotfield Development Business Partnership Limited 2 shared directors
- USS Mipp Limited 2 shared directors
- Health Properties (GP) Limited 2 shared directors
- Health Properties Midco Limited 2 shared directors
- Health Properties (NO 1 ) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06578729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2008 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Alexander Graham Crawley Director · appointed 2023
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
- Andrew Jeremy Pettitt Director · appointed 2017
- Alex James Turner Director · appointed 2014
Show 8 former officers
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Colin Stewart Hunter Director · appointed 2008 · resigned 2011
- Ian Montague Sherlock Director · appointed 2008 · resigned 2017
- Graham Alan Burnett Director · appointed 2008 · resigned 2023
- Fergus Egan Director · appointed 2008 · resigned 2014
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record