Central England CO-OP Pension Trustee Limited

Company 08976068 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Business services 3Professional services 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Vidett HRT Limited 1 shared director
Vidett Governance Services Limited 1 shared director
Bridgehouse Company Secretaries Limited 1 shared director
Vidett Group Limited 1 shared director
Waterstone Company Secretaries LTD 1 shared director
Vidett Trust Corporation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08976068
Status	Active
Type	Private Limited Company
Incorporated	03/04/2014
Address	CENTRAL HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Accounts next due	26/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Officers (21)

Phelan, Wayne Lee Director · appointed 2025
Vidett Trustee Services Limited Corporate-secretary · appointed 2017
L'Estrange, Naomi Former Director · appointed 2022 · resigned 2025
Noon, Tanya Former Director · appointed 2022 · resigned 2022
Mcglade, John Peter Former Director · appointed 2021 · resigned 2022
Singh, Rashpal Former Director · appointed 2020 · resigned 2022
Fairhurst, Paul Stephen Former Director · appointed 2019 · resigned 2022
Moss, Hazel Dianne Former Director · appointed 2017 · resigned 2019
PAN Trustees UK LLP Former Corporate-director · appointed 2017 · resigned 2022
Watkins, Graeme Leslie Former Director · appointed 2017 · resigned 2017
Hunt, Maxwell John Former Director · appointed 2015 · resigned 2017
Croft, Frank Former Director · appointed 2014 · resigned 2020
LEE, Maria Annette Former Director · appointed 2014 · resigned 2017
Atkin Trustees Limited Former Corporate-secretary · appointed 2014 · resigned 2017
Singh, Paul Former Director · appointed 2014 · resigned 2014
Chase, Teresa Former Secretary · appointed 2014 · resigned 2015
Cooper-Bevan, Lee Paul Former Director · appointed 2014 · resigned 2014
Adams, Mark Dominic Former Director · appointed 2014 · resigned 2014
Farrell, Robin Mark Former Director · appointed 2014 · resigned 2015
Mcfadzean, Louise Kerr Former Director · appointed 2014 · resigned 2017
Strode-Willis, David Former Director · appointed 2014 · resigned 2021

Directors and officers on the Companies House record, current and former.

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