Border to Coast Pensions Partnership Limited
Company 10795539 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.
10 directors on the board
- John Robert Lister Director · appointed 2025
- Andrew John November Director · appointed 2020
- Rachel Louisa Elwell Director · appointed 2018
- Felicity Ann Bambery Director · appointed 2024
- David Philip Coupe Director · appointed 2022
- David Graham Kiddie Director · appointed 2026
- Fiona Annette Miller Director · appointed 2018
- Richard James Hawkins Director · appointed 2023
- George Jabbour Director · appointed 2025
- Julie Hopes Director · appointed 2026
Directors past 6 years
- Andrew John November Director · appointed 2020
- Rachel Louisa Elwell Director · appointed 2018
- Fiona Annette Miller Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Felicity Ann Bambery Director · appointed 2024
Portfolio (9)
- John Robert Lister Director · appointed 2025
- Andrew John November Director · appointed 2020
- Rachel Louisa Elwell Director · appointed 2018
- David Philip Coupe Director · appointed 2022
- David Graham Kiddie Director · appointed 2026
- Fiona Annette Miller Director · appointed 2018
- Richard James Hawkins Director · appointed 2023
- George Jabbour Director · appointed 2025
- Julie Hopes Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Catherine Anne Guthrie Director · appointed 2020 · resigned 2026
- Christopher John Hitchen Director · appointed 2018 · resigned 2025
- John Holtby Director · appointed 2020 · resigned 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.
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
- Simplyhealth Access 1 shared director
- Kingston Gorse Estate (Sussex) Limited 1 shared director
- Masonic Hall (Middlesbrough) Limited 1 shared director
- Secure Trust Bank Public Limited Company 1 shared director
- Saga Services Limited 1 shared director
- University of York Pension Trust Limited (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 10795539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2017 |
| Address | 5TH FLOOR, TORONTO SQUARE, LEEDS, LS1 2HJ |
| 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.
Owns 41 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Border to Coast East Riding GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Bedfordshire GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Cumbria GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Tyne & Wear GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Durham GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast South Yorkshire GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast North Yorkshire GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Teesside GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Surrey GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Warwickshire GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Border to Coast Lincolnshire GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Border to Coast Global Core Real Estate GP Limited
75-100% shares, 75-100% voting · notified 2023-05-24 - Border to Coast Global Value-ADD Real Estate GP Limited
75-100% shares, 75-100% voting · notified 2023-05-24 - Border to Coast Global Core Real Estate Fund LP
significant influence · notified 2023-06-13 - Border to Coast Global Value-ADD Real Estate Fund LP
significant influence · notified 2023-06-13 - Border to Coast Global Value-ADD Real Estate II GP Limited
75-100% shares, 75-100% voting · notified 2026-02-25 - Border to Coast Global Value-ADD Real Estate II LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2026-04-01 - Border to Coast Cambridgeshire GP Limited
75-100% shares, 75-100% voting · notified 2026-04-17 - Border to Coast East Sussex GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast Essex GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast Hertfordshire GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast Kent GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast Northamptonshire GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast West Sussex GP Limited
75-100% shares, 75-100% voting · notified 2026-04-20 - Border to Coast Kent LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast Cambridgeshire LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast East Sussex LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast Northamptonshire LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast Hertfordshire LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast West Sussex LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast Essex LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Border to Coast East Riding LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast North Yorkshire LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Tyne & Wear LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Warwickshire LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Cumbria LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Durham LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Teesside LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Surrey LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast South Yorkshire LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08 - Border to Coast Bedfordshire LP ceased 2019-05-20
part right to share surplus assets 75 to 100 percent · notified 2019-04-08
Officers (28)
- Julie Hopes Director · appointed 2026
- David Graham Kiddie Director · appointed 2026
- George Jabbour Director · appointed 2025
- John Robert Lister Director · appointed 2025
- Felicity Ann Bambery Director · appointed 2024
- Amy Gelsthorpe-Hill Secretary · appointed 2024
- Richard James Hawkins Director · appointed 2023
- David Philip Coupe Director · appointed 2022
- Andrew John November Director · appointed 2020
- Rachel Louisa Elwell Director · appointed 2018
- Fiona Annette Miller Director · appointed 2018
Show 17 former officers
- Amanda Blacker-Laybourn Secretary · appointed 2023 · resigned 2024
- Sobo-Allen, Femi, Ms. Secretary · appointed 2022 · resigned 2023
- Anne Walsh Director · appointed 2020 · resigned 2022
- Catherine Anne Guthrie Director · appointed 2020 · resigned 2026
- Jeffrey George Watson Director · appointed 2020 · resigned 2020
- John Holtby Director · appointed 2020 · resigned 2025
- Susan Ellis Director · appointed 2018 · resigned 2020
- John Keith Weighell Director · appointed 2018 · resigned 2019
- Norah Burns Secretary · appointed 2018 · resigned 2021
- Tanya Castell Director · appointed 2018 · resigned 2024
- Christopher John Hitchen Director · appointed 2018 · resigned 2025
- Enid Hafwen Rowlands Director · appointed 2018 · resigned 2020
- David James Hayward Secretary · appointed 2018 · resigned 2018
- Julie Williams Crellin Director · appointed 2017 · resigned 2018
- Michael Harding Director · appointed 2017 · resigned 2018
- Caroline Susan Lacey Director · appointed 2017 · resigned 2018
- Gary Fielding Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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