Motor Industry Pension Plan Trustees Limited

Company 01518632 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business services 1Education 1Other services 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

The Retail Motor Industry Federation Limited 1 shared director
SRT Marine Systems PLC 1 shared director
Autologic Diagnostics Limited 1 shared director
Autologic Diagnostics International Limited 1 shared director
RMI SC Limited 1 shared director
K Finn & CO Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01518632
Status	Active
Type	Private Limited Company
Incorporated	24/09/1980
Address	201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Retail Motor Industry Federation Ltd
voting rights 75-100%

Officers (28)

Finn, Kevin Joseph Director · appointed 2022
Thomas, Christopher David Former Director · appointed 2015 · resigned 2022
Thomas, Christopher David Former Secretary · appointed 2015 · resigned 2022
Briggs, Kevin John Former Director · appointed 2014 · resigned 2015
Seward, Michael Roland Former Director · appointed 2011 · resigned 2013
Waterman, Kevin John Former Director · appointed 2010 · resigned 2014
Stroud, Richard Kenneth Former Director · appointed 2007 · resigned 2013
Smyth, Noel Boyd Former Director · appointed 2006 · resigned 2013
Carrington, Matthew Hadrian Marshall, Lord Former Director · appointed 2004 · resigned 2006
Hitch, Gareth Clarkson Former Director · appointed 2003 · resigned 2009
Furminger, Kenneth Robert Former Director · appointed 2002 · resigned 2006
Holroyd, John Former Director · appointed 2002 · resigned 2013
MC Leod, Donald Stewart Former Director · appointed 2002 · resigned 2003
Coward, Arthur John Former Director · appointed 2001 · resigned 2011
Biggs, Anthony Mark Former Director · appointed 2000 · resigned 2002
Martindale, William Kenneth Former Director · appointed 1997 · resigned 2013
Deadman, Nicholas Geoffrey Former Director · appointed 1997 · resigned 2001
Evans, David John Former Director · appointed 1997 · resigned 2005
Hawkes, Brian Former Director · appointed 1997 · resigned 2001
Ferguson, Gordon William Hugh Former Director · appointed 1995 · resigned 2013
Blakeman, David John Former Director · appointed 1993 · resigned 2001
Davis, Andrew Michael Former Director · resigned 2013
Smith, Victor Bernard, Doctor Former Director · resigned 1997
Wells, David John Former Secretary · resigned 2010
LEE, Kenneth Former Director · resigned 1997
Peters, Leslie William Former Director · resigned 1995
Ross Goobey, George Henry Former Director · resigned 1992
Cure, Kenneth Graham Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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