Cadent GAS Pension Trustee Limited
Company 12372348 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadent GAS Pension Property Company 1 Limited 2 shared directors
- Cadent GAS Pension Property Company 2 Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. 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)
Ownership - persons with significant control (1)
- Cadent Gas Limited
ownership of shares 75-100% voting rights 75-100%
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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