Company
Coats UK Pension Scheme Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Peter OatenDirector · since 2023
- Declan John TierneyDirector · since 2018
- Ronald McdermentDirector · since 2018
- Independent Trustee Services LimitedCorporate-director · since 2018
- Gillian Thomasina SharpeDirector · since 2018
- Charles Frederick BarlowDirector · since 2018
- Sheila Elizabeth Margaret MacnicolSecretary · since 2018
Previous officers 6
- Claire Thompson 2019-2022 View profile
- Graham Norman Dearden 2018-2020 View profile
- Brendan Joseph Fahey 2018-2023 View profile
- Reinet Gael Quinn 2018-2020 View profile
- James Michael Southworth 2018-2020 View profile
- Andrew James Stockwell 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2018
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.
- Coats Group Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
Group
- Coats UK Pension Scheme Trustees Limited
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11328104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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