Avis Pension Trustees Limited
Company 01555486 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.3y median 5.2y
average tenure
17.3y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Business services 4Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01555486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1981 |
| Address | AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Avis Budget Uk Ltd
ownership of shares 75-100%
Officers (48)
- The LAW Debenture Pension Trust Corporation P.L.C Corporate-director · appointed 2026
- O' Reilly, Paul Levins Director · appointed 2025
- Loveday, Matthew Henry Director · appointed 2025
- Wastney, Glen Michael Director · appointed 2021
- Hook, Claire Louise Director · appointed 2019
- Lall, Inderpal Secretary · appointed 2018
- Nicholson, Delia Margaret Director · appointed 2009
- Feng, Wie Former Director · appointed 2022 · resigned 2024
- Fulton, Benjamin Roddy Former Director · appointed 2022 · resigned 2022
- Rollason, Paul Edward Former Director · appointed 2019 · resigned 2021
- Jeffs, Neal Former Director · appointed 2018 · resigned 2025
- Witchell, Teresa Joy Former Director · appointed 2018 · resigned 2021
- Smith, Martyn Robert Former Director · appointed 2016 · resigned 2025
- NYE, Samantha Tracy Former Director · appointed 2015 · resigned 2018
- Roberts, Ian Jeremy Former Director · appointed 2014 · resigned 2018
- Jones, Gail Marion Former Secretary · appointed 2013 · resigned 2018
- Parker, Tracey Former Director · appointed 2012 · resigned 2018
- Lambert, Claire Jayne Former Director · appointed 2011 · resigned 2015
- Russell, Paul Former Director · appointed 2011 · resigned 2012
- Harris, Robert Andrew Easlick Former Director · appointed 2010 · resigned 2016
- White, Hilary Jane Former Director · appointed 2009 · resigned 2011
- Davidson, Steven Philip Former Director · appointed 2009 · resigned 2019
- Turner, Jason Christopher Godsell Former Director · appointed 2008 · resigned 2011
- Kightley, Mark John Former Director · appointed 2008 · resigned 2008
- Viner, Lesley Former Director · appointed 2008 · resigned 2010
- Cockram, Nicholas John Former Director · appointed 2007 · resigned 2009
- Mcenaney, Michael Former Director · appointed 2007 · resigned 2008
- Payne, Eibhlin Maire Heffernan Former Director · appointed 2007 · resigned 2008
- Nice, Simon Oliver Former Director · appointed 2007 · resigned 2009
- Hainsworth, Paul Reuben Former Director · appointed 2005 · resigned 2009
- Glass, Matthew Richard Former Director · appointed 2004 · resigned 2014
- Ernest, Carolyn Jane Former Director · appointed 2003 · resigned 2007
- Tambyapin, Sonja Former Director · appointed 2002 · resigned 2007
- Graham, Mr Michael Steven Former Director · appointed 2001 · resigned 2007
- Jarvis, Ian David Former Director · appointed 1999 · resigned 2003
- Brown, Alastair Elliot Lawrence Former Director · appointed 1998 · resigned 2004
- Smith, Arthur Haydn Bruce Cooper Former Director · appointed 1998 · resigned 2005
- Thompson, Mark Alexander Former Director · appointed 1996 · resigned 2000
- Lynn, Paul Robert Former Director · appointed 1996 · resigned 1998
- Short, Robert George Former Director · appointed 1996 · resigned 2002
- Simons, Susan Former Director · appointed 1996 · resigned 1999
- Churchill, Daniel Duncan Former Director · appointed 1993 · resigned 1998
- Gill, David Alan Former Director · appointed 1992 · resigned 1993
- Wardle, Ian Former Director · resigned 1996
- Taylor, Walter Ernest Charles Former Director · resigned 2007
- O'Reilly, Paul Levins Former Director · resigned 1992
- Elder, Ronald Sharp Former Director · resigned 1992
- Nicholson, Judith Ann Former Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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