Company
Cima Pension and Assurance Scheme Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Cima Pension and Assurance Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David MackDirector · since 2024
- Elaine Marie RichardsonDirector · since 2022
- Francis Edward CurtissDirector · since 2021
- Richard Finer MallettDirector · since 2019
- Gillian Ruth LeesDirector · since 2018
- Howard, Janice Mary Elizabeth, Hon AlderwomanDirector · since 2014
- XPS Pensions Consulting LimitedCorporate-secretary · since 2011
Previous officers 10
- John Trevor Windle 2018-2024 View profile
- Peter Damian Fullam 2016-2022 View profile
- Anthony Ronald Dart 2012-2018 View profile
- Stephen John Carter 2012-2021 View profile
- Denise Metcalf 2011-2014 View profile
- Maurice Lalley 2011-2012 View profile
- Mary Cordelia Barbara Flavia Sheppard 2011-2016 View profile
- Bruce Epsley 2011-2012 View profile
- Margaret Jane Heasman 2011-2018 View profile
- Harry Byrne 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/2011
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
6 directors on the board
- Francis Edward Curtiss Director · appointed 2021
- Richard Finer Mallett Director · appointed 2019
- Howard, Janice Mary Elizabeth, Hon Alderwoman Director · appointed 2014
- Elaine Marie Richardson Director · appointed 2022
- David Mack Director · appointed 2024
- Gillian Ruth Lees Director · appointed 2018
Directors past 6 years
- Richard Finer Mallett Director · appointed 2019
- Howard, Janice Mary Elizabeth, Hon Alderwoman Director · appointed 2014
- Gillian Ruth Lees Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Richard Finer Mallett Director · appointed 2019
- Elaine Marie Richardson Director · appointed 2022
- Gillian Ruth Lees Director · appointed 2018
Portfolio (3)
- Francis Edward Curtiss Director · appointed 2021
- Howard, Janice Mary Elizabeth, Hon Alderwoman Director · appointed 2014
- David Mack Director · appointed 2024
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07586109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data