Cima Pension and Assurance Scheme Trustee Limited
Company 07586109 Active
Connected board network
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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.
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.
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.
Connected through a shared director
- The London Mayors' Association 1 shared director
- The Chartered Secretaries' Charitable Trust 1 shared director
- Echelon Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07586109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2011 |
| Address | 8TH FLOOR, 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- David Mack Director · appointed 2024
- Elaine Marie Richardson Director · appointed 2022
- Francis Edward Curtiss Director · appointed 2021
- Richard Finer Mallett Director · appointed 2019
- Gillian Ruth Lees Director · appointed 2018
- Howard, Janice Mary Elizabeth, Hon Alderwoman Director · appointed 2014
- XPS Pensions Consulting Limited Corporate-secretary · appointed 2011
Show 10 former officers
- John Trevor Windle Director · appointed 2018 · resigned 2024
- Peter Damian Fullam Director · appointed 2016 · resigned 2022
- Anthony Ronald Dart Director · appointed 2012 · resigned 2018
- Stephen John Carter Director · appointed 2012 · resigned 2021
- Denise Metcalf Director · appointed 2011 · resigned 2014
- Maurice Lalley Director · appointed 2011 · resigned 2012
- Mary Cordelia Barbara Flavia Sheppard Director · appointed 2011 · resigned 2016
- Bruce Epsley Director · appointed 2011 · resigned 2012
- Margaret Jane Heasman Director · appointed 2011 · resigned 2018
- Harry Byrne Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record