Company
The Southern CO-Operative Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- Judith Feeney 2023–2025 View profile
- John Brian Harrington 2022–2025 View profile
- John Lay 2021–2023 View profile
- Jason Charles Crouch 2018–2021 View profile
- Emma Louise Mcvie 2018–2024 View profile
- Gary Trodd 2016–2018 View profile
- Michael Kendrick Hastilow 2016–2018 View profile
- Neil Blanchard 2016–2022 View profile
- Marisa Elena Maud Slade (Nee Biggs) 2016–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2016
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.
- Ingleby Nominees Limited ceased 2016-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Group
- The Southern CO-Operative Pension Trustee Limited
is controlled by Ingleby Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08, ceased 2016-09-08 · source: Companies House PSC register - Ingleby Nominees Limited
is controlled by Gowling WLG (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gowling WLG (UK) LLP
is controlled by Emma-Jayne Maria Pioli
Evidence
active significant influence (LLP) · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Emma-Jayne Maria Pioli.
33 other companies in this group
- 13696420
- 12527206
- 10261588
- Ingleby (1799) Limited
- 12523994
- Gowling WLG Trust Corporation Limited
- 13532809
- 12527168
- Ingleby Services
- Gowling WLG (UK) LLP
- 12527201
- Cranelaw Nominees Limited
- 10456256
- Ingleby Nominees Limited
- 12527158
- 12527224
- Wise Living Tile Hill Coventry Limited
- OC338968
- 14967755
- NW Evergreen Holdings (GP) Limited
- Ingleby Holdings Limited
- Wragge Lawrence Graham & CO Services Limited
- Gowling WLG (UK) FLC Limited
- Wragge & CO Middle East LLP
- 07638784
- 10626377
- 13708040
- 10288750
- Wragge Lawrence Graham & CO Monaco Holdings Limited
- 13551995
- Avail AI LTD
- Wragge Lawrence Graham & CO Limited
- 10269674
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.
Board analysis for researchers
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.
5 directors on the board
- Lee Elliott Director · appointed 2020
- Jane Elizabeth Crathern Director · appointed 2025
- Alison Karen Hesselberth Director · appointed 2025
- Peter Lucas Director · appointed 2016
- Amy Francesca Buck Director · appointed 2016
Directors past 6 years
- Peter Lucas Director · appointed 2016
- Amy Francesca Buck Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Lee Elliott Director · appointed 2020
- Jane Elizabeth Crathern Director · appointed 2025
- Peter Lucas Director · appointed 2016
- Amy Francesca Buck Director · appointed 2016
Portfolio (1)
- Alison Karen Hesselberth Director · appointed 2025
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
- 10365510
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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