Company · Manchester
Cincom Systems Trustee (UK) Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Charles Henry Carson 2015-2020 View profile
- Richard Terence Lambeth 2015-2015 View profile
- Charles Ronald Chilcott 2014-2024 View profile
- Michael David Burlow 2014-2015 View profile
- Thierry Carlier 2014-2024 View profile
- Jill Nelva Collingwood 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 17/09/2014
- Registered office
- Manchester
Ownership
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.
- Cincom Systems (UK) Limited
75-100% shares, 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-17
Group
- Cincom Systems Trustee (UK) Limited
is controlled by Cincom Systems (UK) Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-17 · source: Companies House PSC register - Cincom Systems (UK) Limited
is controlled by Thomas Matthew Nies
Evidence
ceased appoints directors (firm), significant influence (firm) · notified 2016-06-30, ceased 2024-06-05 · source: Companies House PSC register
Ultimately controlled by Thomas Matthew Nies.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity 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.
3 directors on the board
- Andrew Donald Hall Director · appointed 2024
- Karl William Gilbank Director · appointed 2024
- Simon James Francis Dessain Director · appointed 2020
Directors past 6 years
- Simon James Francis Dessain Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Donald Hall Director · appointed 2024
- Karl William Gilbank Director · appointed 2024
- Simon James Francis Dessain Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09223691
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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