Capital Gearing Trust P.L.C.
Company NI005574 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Ravinder Singh Anand Director · appointed 2023
- Karl Stephen Sternberg Director · appointed 2024
- Paul Tennant Yates Director · appointed 2019
- Wendy Margaret Colquhoun Director · appointed 2021
- Theodora Zemek, Margaret, Dr Director · appointed 2024
Directors past 6 years
- Paul Tennant Yates Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paul Tennant Yates Director · appointed 2019
- Theodora Zemek, Margaret, Dr Director · appointed 2024
Portfolio (3)
- Ravinder Singh Anand Director · appointed 2023
- Karl Stephen Sternberg Director · appointed 2024
- Wendy Margaret Colquhoun Director · appointed 2021
Also govern a charity
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
- Temple BAR Investment Trust PLC 1 shared director
- Howard DE Walden Estates Limited 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
- The Global Warming Policy Foundation 1 shared director
- Clipstone Industrial Reit PLC 1 shared director
- Ignite Funding Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI005574 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/05/1963 |
| Address | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Theodora Zemek, Margaret, Dr Director · appointed 2024
- Karl Stephen Sternberg Director · appointed 2024
- Frostrow Capital LLP Corporate-secretary · appointed 2024
- Ravinder Singh Anand Director · appointed 2023
- Wendy Margaret Colquhoun Director · appointed 2021
- Paul Tennant Yates Director · appointed 2019
Show 15 former officers
- Juniper Partners Limited Corporate-secretary · appointed 2018 · resigned 2024
- Steven Mcgregor Cowie Secretary · appointed 2015 · resigned 2018
- Jean Grace Kemmis Matterson Director · appointed 2015 · resigned 2025
- Robert Archibald Director · appointed 2015 · resigned 2024
- Alastair Robert Laing Director · appointed 2013 · resigned 2021
- George Andrew Prescott Director · appointed 2010 · resigned 2020
- Nominees Limited Corporate-secretary · appointed 2007 · resigned 2015
- Edwin Graham Meek Director · appointed 2004 · resigned 2020
- James Campbell Morton Fca Dl Director · appointed 1998 · resigned 2010
- Oscar W J Henderson Director · resigned 1998
- Robert Peter Alleyne Spiller Director · resigned 2014
- Henry C Harding Director · resigned 1998
- Alan Tyser Director · resigned 1998
- Tony Robert Pattison Director · resigned 2015
- Mark Ralph Cornwall-Jones Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record