Capital Pensions Management Limited
Company NI033940 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.
2 directors on the board
- Paula Margaret Cunningham Director · appointed 2017
- Claire Marie Woolsey Director · appointed 2019
7.7y median 7.7y
average tenure
8.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | NI033940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1998 |
| Address | 120 MALONE ROAD, BELFAST, BT9 5HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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
Officers (13)
- Claire Marie Woolsey Director · appointed 2019
- Paula Margaret Cunningham Director · appointed 2017
- Olivia Carr Secretary · appointed 2017
Show 10 former officers
- Laura Birch Director · appointed 2015 · resigned 2017
- Edward Byrne Director · appointed 2014 · resigned 2015
- Colin Osborne Director · appointed 2012 · resigned 2017
- Mary Anne Collins Director · appointed 2010 · resigned 2014
- Sarah Ruth Conacher Secretary · appointed 2010 · resigned 2022
- Mary Anne Collins Secretary · appointed 2010 · resigned 2010
- Joseph Doyle Director · appointed 1998 · resigned 2002
- Peter Michael James Turkington Director · appointed 1998 · resigned 2012
- Noreen Ann Wright Director · appointed 1998 · resigned 1999
- Ian Thom Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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