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Company

Aston Martin Lagonda Pension Trustees Limited

Aston Martin Lagonda Pension Trustees Limited is an active UK company (number 01254608), incorporated 1976, with 7 current directors including Helen Mary Grundy and Dalriada Trustees Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Aston Martin Lagonda Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Michael Kaloghirou 2024-2025 Director View profile
  2. John O'Shaughnessy 2021-2024 Director View profile
  3. Maria Ellen Chan 2020-2021 Director View profile
  4. Peter Kevin Michael Freedman 2020-2021 Director View profile
  5. Vidett Trustee Services Limited 2019-2024 Corporate-director View profile
  6. Nikola Lukic 2019-2023 Director View profile
  7. Stephanie Yuen Yin Jackson 2019-2023 Director View profile
  8. Nicola Corinne Rimmington 2019-2020 Director View profile
  9. Paul Thomas Hancock 2018-2020 Director View profile
  10. Leslie James Kelland 2018-2019 Director View profile
  11. Timothy Robert Bate 2018-2023 Director View profile
  12. Kevin Clive Moore 2017-2017 Director View profile
  13. Richard Adam Humbert 2016-2020 Director View profile
  14. Michael David Kerr 2014-2019 Director View profile
  15. Gary Archer 2014-2016 Director View profile
  16. Stephen Robinson 2011-2013 Director View profile
  17. David Robert Browne 2011-2011 Director View profile
  18. Dr James Brian Fitzsimons 2009-2017 Director View profile
  19. Emma Clare Wahlen 2009-2011 Director View profile
  20. Phillip Martin Dunphy 2008-2019 Director View profile
  21. Andrew Mccloskey 2008-2015 Director View profile
  22. Matthew Richard Ralph Cruice 2008-2009 Director View profile
  23. Robert Michael Robinson 2006-2017 Director View profile
  24. Nigel John Young 2006-2019 Director View profile
  25. David John Duggan 2006-2009 Director View profile
  26. Phylicia Ann Walker 2006-2009 Director View profile
  27. Jonathan Douglas Carling 2006-2010 Director View profile
  28. Allen George Mullett 2006-2007 Director View profile
  29. Christopher Joseph Glaser 2006-2007 Director View profile
  30. Richard David Dorrill 2006-2007 Director View profile
  31. Kingsley James Riding Felce 2006-2014 Director View profile
  32. Jennifer Ann Robinson 2006-2017 Director View profile
  33. David Lewis John Price 1996-1997 Director View profile
  34. David Ladell Ramsbotham 1996-2002 Director View profile
  35. William Thomas Donnelly 1994-2006 Director View profile
  36. John Arthur Oldfield 1994-1996 Director View profile
  37. David John Graham 1995 Director View profile
  38. Walter Leopold Arthur Hayes 1994 Director View profile
  39. Susan Germaine Emsley 2006-2014 Secretary View profile
  40. Helen Mary Mclintock 2006-2006 Secretary View profile
  41. Jonathan Edward Osgood 2005-2007 Secretary View profile
  42. Susan Lesley Pearson 2003-2007 Secretary View profile
  43. Charles Gilbert Vacy-Ash 2003-2006 Secretary View profile
  44. Michael Charles Stewart Edwards 2003-2007 Secretary View profile
  45. David Robert Hunsley 2002-2006 Secretary View profile
  46. Marsden, John, Director 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1976

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.

Group

  1. Aston Martin Lagonda Pension Trustees Limited is controlled by Aston Martin Lagonda Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aston Martin Lagonda Limited is controlled by Aston Martin Lagonda Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Aston Martin Lagonda Group Limited is controlled by Aston Martin Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Aston Martin Investments Limited is controlled by Aston Martin Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Aston Martin Holdings (UK) Limited is controlled by Aston Martin Lagonda Global Holdings PLC
    Evidence
    active 75-100% shares · notified 2018-09-03 · source: Companies House PSC register

Ultimately controlled by Aston Martin Lagonda Global Holdings PLC.

8 other companies in this group

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.

6 directors on the board

6.9y median 3.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

1
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.

Dormant 1

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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01254608
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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