Coats UK Pension Scheme Trustees Limited
Company 11328104 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.
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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
- Andrew Peter Oaten Director · appointed 2023
- Declan John Tierney Director · appointed 2018
- Ronald Mcderment Director · appointed 2018
- Gillian Thomasina Sharpe Director · appointed 2018
- Charles Frederick Barlow Director · appointed 2018
Directors past 6 years
- Declan John Tierney Director · appointed 2018
- Ronald Mcderment Director · appointed 2018
- Gillian Thomasina Sharpe Director · appointed 2018
- Charles Frederick Barlow Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Declan John Tierney Director · appointed 2018
- Ronald Mcderment Director · appointed 2018
- Charles Frederick Barlow Director · appointed 2018
Portfolio (2)
- Andrew Peter Oaten Director · appointed 2023
- Gillian Thomasina Sharpe Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Staveley Industries Limited 1 shared director
- Thomas Burnley & Sons,Limited 1 shared director
- Coats Holding Company (NO. 2) Limited 1 shared director
- Tootal Group Limited 1 shared director
- SIR Richard Arkwright & CO. Limited 1 shared director
- Coats Shelfco (BDA) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11328104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2018 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Coats Group Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
Officers (13)
- Andrew Peter Oaten Director · appointed 2023
- Sheila Elizabeth Margaret Macnicol Secretary · appointed 2018
- Declan John Tierney Director · appointed 2018
- Ronald Mcderment Director · appointed 2018
- Independent Trustee Services Limited Corporate-director · appointed 2018
- Gillian Thomasina Sharpe Director · appointed 2018
- Charles Frederick Barlow Director · appointed 2018
Show 6 former officers
- Claire Thompson Director · appointed 2019 · resigned 2022
- Graham Norman Dearden Director · appointed 2018 · resigned 2020
- Brendan Joseph Fahey Director · appointed 2018 · resigned 2023
- Reinet Gael Quinn Director · appointed 2018 · resigned 2020
- James Michael Southworth Director · appointed 2018 · resigned 2020
- Andrew James Stockwell Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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