KO UK Pension Trustees Limited
Company 07397740 Active
Connected board network
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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.
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.
- Islet Park House LTD 1 shared director
- 2013 Ipland LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07397740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coca-Cola Holdings (United Kingdom) Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Officers (16)
- Andrew John Davies Director · appointed 2020
- Ian Andrew Muir Director · appointed 2011
Show 14 former officers
- James Francis May Director · appointed 2020 · resigned 2026
- Cristina Junqueira Valente Director · appointed 2019 · resigned 2020
- Joshua Kennith Savage Director · appointed 2017 · resigned 2019
- Jacquelyn Chua Director · appointed 2016 · resigned 2017
- Bryan Treadway Director · appointed 2014 · resigned 2016
- Matthew Thomas Director · appointed 2014 · resigned 2022
- Susan Margaret Barker Director · appointed 2013 · resigned 2020
- Barry Ronald Jones Director · appointed 2011 · resigned 2017
- Richard Stephen Price Director · appointed 2011 · resigned 2011
- Andrew Kevin Francombe Director · appointed 2011 · resigned 2017
- Michael John Choules Director · appointed 2011 · resigned 2011
- Rosemary Boyd Thomson Director · appointed 2011 · resigned 2013
- David John Muzzlewhite Director · appointed 2011 · resigned 2014
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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