MK Corporate Trustees UK Limited
Company 09359872 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L&C Gaudi Limited 1 shared director
- London & Colonial (Trustee Services) UK Limited 1 shared director
- London & Colonial (Administration Services) Limited 1 shared director
- Pathlines Group Services UK Limited 1 shared director
- Options Corporate Pensions UK Limited 1 shared director
- Pathlines Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09359872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | 17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Options Corporate Pensions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- John Pollard Director · appointed 2021
- Christine Patricia Hallett Director · appointed 2014
Show 8 former officers
- David Ian Macdonald Director · appointed 2026 · resigned 2026
- Kenneth Duncan Hogg Director · appointed 2025 · resigned 2026
- David Edward Hatch Director · appointed 2020 · resigned 2025
- Paul Darren Webster Director · appointed 2015 · resigned 2023
- Simon Richard Cole Director · appointed 2014 · resigned 2019
- Novica Novakovic Secretary · appointed 2014 · resigned 2016
- Beat Hans Haering Director · appointed 2014 · resigned 2019
- Brian John Spickett Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record