Coal Pension Trustees Investment Limited
Company 07412294 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.
4 directors on the board
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2022
- Michelle Simone Lees Director · appointed 2025
- John Spencer Dunn Director · appointed 2025
Directors past 6 years
- Mark Andrew Walker Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2022
- Michelle Simone Lees Director · appointed 2025
- John Spencer Dunn Director · appointed 2025
Left in the last 12 months
- Steven Paul Dicker Director · appointed 2025 · resigned 2026
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.
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.
Related organisations
- Coal Pension Properties Limited 2 shared directors
- Coal Pension (Securities) Nominees Limited 2 shared directors
- Crucible Residential Properties Limited 2 shared directors
- Bcsss Holdco UK Limited 2 shared directors
- Bcsss Investments Limited 2 shared directors
- Bcsss Investments 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07412294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2010 |
| Address | VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Coal Pension Trustees Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Michelle Simone Lees Director · appointed 2025
- John Spencer Dunn Director · appointed 2025
- Janka Unsworth Deckerova Director · appointed 2022
- Mark Andrew Walker Director · appointed 2018
Show 9 former officers
- Steven Paul Dicker Director · appointed 2025 · resigned 2026
- Daniel John Whincup Director · appointed 2024 · resigned 2025
- Gerard Christopher Lane Director · appointed 2018 · resigned 2022
- Stefan Dunatov Director · appointed 2012 · resigned 2017
- Jonathan Michael Storer Secretary · appointed 2011 · resigned 2013
- Michael Pratten Director · appointed 2010 · resigned 2012
- Geoffrey Mellor Director · appointed 2010 · resigned 2024
- Michael Hensman Secretary · appointed 2010 · resigned 2011
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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