Cadent GAS Pension Trustee Limited
Company 12372348 Active
Connected board network
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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.
6 directors on the board
- Philip William Brown Director · appointed 2020
- Harold Francis Baines Director · appointed 2019
- Stephen Willmott Director · appointed 2021
- Hilary Kate Speller Director · appointed 2020
- Adam Edward Clarson Director · appointed 2025
- Sue Katharine Ellwood Director · appointed 2021
4.9y median 5.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Harold Francis Baines Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Willmott Director · appointed 2021
- Adam Edward Clarson Director · appointed 2025
Portfolio (4)
- Philip William Brown Director · appointed 2020
- Harold Francis Baines Director · appointed 2019
- Hilary Kate Speller Director · appointed 2020
- Sue Katharine Ellwood Director · appointed 2021
Also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Other services 5Business services 2Dormant 2
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.
Related organisations
- Cadent GAS Pension Property Company 1 Limited 2 shared directors
- Cadent GAS Pension Property Company 2 Limited 2 shared directors
Connected through a shared director
- Lloyds Bank S.F. Nominees Limited 1 shared director
- Temple West (Management) Limited 1 shared director
- Halifax Pension Nominees Limited 1 shared director
- Igem House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12372348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2019 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Cadent GAS Limited
75-100% shares, 75-100% voting · notified 2019-12-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadent GAS Pension Property Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Cadent GAS Pension Property Company 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Officers (15)
- Adam Edward Clarson Director · appointed 2025
- Stephen Willmott Director · appointed 2021
- Sue Katharine Ellwood Director · appointed 2021
- Philip William Brown Director · appointed 2020
- Hilary Kate Speller Director · appointed 2020
- Independent Trustee Services Limited Corporate-director · appointed 2020
- Harold Francis Baines Director · appointed 2019
Show 8 former officers
- Martin Arthur Shannon Director · appointed 2024 · resigned 2025
- Sarah Louise Burke Director · appointed 2020 · resigned 2024
- Neil Martin Director · appointed 2020 · resigned 2021
- Mark Andrew Belmega Director · appointed 2020 · resigned 2025
- Lee Paul Dunn Director · appointed 2020 · resigned 2021
- Mark Stuart Cooper Secretary · appointed 2019 · resigned 2020
- Robert James O'Malley Director · appointed 2019 · resigned 2020
- Jonet Alys Dunmore Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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