Company
Capital Pensions Management Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Laura Birch 2015-2017 View profile
- Edward Byrne 2014-2015 View profile
- Colin Osborne 2012-2017 View profile
- Mary Anne Collins 2010-2014 View profile
- Joseph Doyle 1998-2002 View profile
- Peter Michael James Turkington 1998-2012 View profile
- Noreen Ann Wright 1998-1999 View profile
- Ian Thom 1998-2010 View profile
- Sarah Ruth Conacher 2010-2022 View profile
- Mary Anne Collins 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 01/04/1998
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.
- Esbni Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capital Pensions Management Limited
is controlled by Esbni Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Esbni Limited
is controlled by Government of Ireland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Government of Ireland.
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- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
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.
2 directors on the board
- Paula Margaret Cunningham Director · appointed 2017
- Claire Marie Woolsey Director · appointed 2019
Directors past 6 years
- Paula Margaret Cunningham Director · appointed 2017
- Claire Marie Woolsey Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paula Margaret Cunningham Director · appointed 2017
- Claire Marie Woolsey Director · appointed 2019
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
- NI033940
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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