Millennium & Copthorne Pension Trustee Limited
Company 06662791 Active
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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.
3
directors on the board
12.3y median 13.6y
average tenure
17.7y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06662791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2008 |
| Address | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Millennium & Copthorne Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Valerie Jean Simpson Director · appointed 2021
- David Alan Hancock Cook Director · appointed 2012
- Ruraigh Peter Whitehead Director · appointed 2008
Show 17 former officers
- Stuart Gunning Director · appointed 2021 · resigned 2022
- David Kien Hassan Director · appointed 2020 · resigned 2021
- John Richard Rowland-Jones Director · appointed 2016 · resigned 2017
- David Alexander Little Director · appointed 2015 · resigned 2016
- Philip William Davies Director · appointed 2014 · resigned 2015
- Aleem Mohammed Tufail Director · appointed 2014 · resigned 2016
- Jonathon Mackenzie Grech Director · appointed 2013 · resigned 2020
- Brian Thomas Hay Mclelland Director · appointed 2012 · resigned 2014
- Natalie Louise Pinnington Director · appointed 2012 · resigned 2023
- Scott, Alan George, Mr. Director · appointed 2012 · resigned 2013
- Sharon Elizabeth White Director · appointed 2010 · resigned 2014
- John Cameron Director · appointed 2009 · resigned 2010
- David William Curtis-Brignell Director · appointed 2008 · resigned 2012
- Alan Chapman Director · appointed 2008 · resigned 2012
- Helen Neeve Director · appointed 2008 · resigned 2009
- Adrian John Bushnell Director · appointed 2008 · resigned 2012
- Fay Kwai Chun Lau Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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