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Company

Avis Pension Trustees Limited

Avis Pension Trustees Limited is an active UK company (number 01555486), incorporated 1981, with 6 current directors including The LAW Debenture Pension Trust Corporation P.L.C and Paul Levins O' Reilly. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 41

  1. Wie Feng 2022-2024 Director View profile
  2. Benjamin Roddy Fulton 2022-2022 Director View profile
  3. Paul Edward Rollason 2019-2021 Director View profile
  4. Neal Jeffs 2018-2025 Director View profile
  5. Teresa Joy Witchell 2018-2021 Director View profile
  6. Martyn Robert Smith 2016-2025 Director View profile
  7. Samantha Tracy Nye 2015-2018 Director View profile
  8. Ian Jeremy Roberts 2014-2018 Director View profile
  9. Tracey Parker 2012-2018 Director View profile
  10. Claire Jayne Lambert 2011-2015 Director View profile
  11. Paul Russell 2011-2012 Director View profile
  12. Robert Andrew Easlick Harris 2010-2016 Director View profile
  13. Hilary Jane White 2009-2011 Director View profile
  14. Steven Philip Davidson 2009-2019 Director View profile
  15. Jason Christopher Godsell Turner 2008-2011 Director View profile
  16. Mark John Kightley 2008-2008 Director View profile
  17. Lesley Viner 2008-2010 Director View profile
  18. Nicholas John Cockram 2007-2009 Director View profile
  19. Michael Mcenaney 2007-2008 Director View profile
  20. Eibhlin Maire Heffernan Payne 2007-2008 Director View profile
  21. Simon Oliver Nice 2007-2009 Director View profile
  22. Paul Reuben Hainsworth 2005-2009 Director View profile
  23. Matthew Richard Glass 2004-2014 Director View profile
  24. Carolyn Jane Ernest 2003-2007 Director View profile
  25. Sonja Tambyapin 2002-2007 Director View profile
  26. Mr Michael Steven Graham 2001-2007 Director View profile
  27. Ian David Jarvis 1999-2003 Director View profile
  28. Alastair Elliot Lawrence Brown 1998-2004 Director View profile
  29. Arthur Haydn Bruce Cooper Smith 1998-2005 Director View profile
  30. Mark Alexander Thompson 1996-2000 Director View profile
  31. Paul Robert Lynn 1996-1998 Director View profile
  32. Robert George Short 1996-2002 Director View profile
  33. Susan Simons 1996-1999 Director View profile
  34. Daniel Duncan Churchill 1993-1998 Director View profile
  35. David Alan Gill 1992-1993 Director View profile
  36. Ian Wardle 1996 Director View profile
  37. Walter Ernest Charles Taylor 2007 Director View profile
  38. Paul Levins O'Reilly 1992 Director View profile
  39. Ronald Sharp Elder 1992 Director View profile
  40. Gail Marion Jones 2013-2018 Secretary View profile
  41. Judith Ann Nicholson 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1981

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. Avis Pension Trustees Limited is controlled by Avis Budget UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Avis Budget UK Limited is controlled by Avis Europe Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-07-05 · source: Companies House PSC register
  3. Avis Europe Holdings Limited is controlled by Avis Budget Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 · source: Companies House PSC register
  4. Avis Budget Emea Limited is controlled by AE Consolidation Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  5. AE Consolidation Limited is controlled by AE Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by AE Holdco Limited.

28 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.

5 directors on the board

6.3y median 5.2y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Neal Jeffs Director · appointed 2018 · resigned 2025
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.

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.

Sources

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

Record details
Company number
01555486
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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