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Company · Luton

GM (U.K.) Pension Trustees Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 53

  1. Monique Callahan-Jackson 2022-2025 Director View profile
  2. Kathleen Grace 2021-2022 Director View profile
  3. John Mclean Hater 2020-2024 Director View profile
  4. Monica Hausner 2020-2021 Director View profile
  5. Duoyi Zhan 2019-2020 Director View profile
  6. David Gavin Murray 2019-2019 Director View profile
  7. Jesse Kane Seidman 2017-2017 Director View profile
  8. Manish Gulati 2017-2019 Director View profile
  9. Marco Caporicci 2016-2017 Director View profile
  10. James Charles Highnam 2016-2017 Director View profile
  11. Anthony Coletto 2016-2020 Director View profile
  12. Christopher Thexton 2015-2019 Director View profile
  13. David Borland 2013-2016 Director View profile
  14. Raymond Harris 2012-2016 Director View profile
  15. Katherine Margaret Harvey 2010-2012 Director View profile
  16. Valerie Anne Thomas 2009-2010 Director View profile
  17. Paul David Croxford 2008-2016 Director View profile
  18. Richard John Molyneux 2007-2009 Director View profile
  19. James Kennedy 2007-2025 Director View profile
  20. Peter Fildes 2007-2011 Director View profile
  21. Philip Millward 2007-2015 Director View profile
  22. Doug Marnoch 2007-2008 Director View profile
  23. Serena Anne Mallows 2007-2010 Director View profile
  24. Lawrence Frederick Davies 2007-2013 Director View profile
  25. Richard Gates 2007-2007 Director View profile
  26. Graham Ian Weaver 2007-2019 Director View profile
  27. George Taylor 2007-2024 Director View profile
  28. Anthony Charles Lines 2007-2010 Director View profile
  29. Ian Robert Bruce 2007-2018 Director View profile
  30. Mark Anthony Johnson 2006-2008 Director View profile
  31. John Robert Fulcher 2005-2008 Director View profile
  32. Jose Vale 2005-2005 Director View profile
  33. Brian Cranny 2003-2004 Director View profile
  34. Mark Neville James 2002-2005 Director View profile
  35. Robert Richard Davis 2002-2005 Director View profile
  36. Harry Gunther Burkutean 2001-2002 Director View profile
  37. Jeffrey Alan Parsons 1999-2007 Director View profile
  38. Sanjiv Khattri 1999-2001 Director View profile
  39. Keith Geoffrey Ward 1998-2007 Director View profile
  40. Werner Heinrich Jung 1998-2001 Director View profile
  41. Susan Deborah Leigh Flynn 1998-2002 Director View profile
  42. Martina Hund Mejean 1996-2000 Director View profile
  43. Alok Bhatla 1995-1995 Director View profile
  44. Declan Vincent O`Mahony 1994-1999 Director View profile
  45. Edward Vincent Sabisky 1994-1998 Director View profile
  46. Dennis Sheehan 1992-1994 Director View profile
  47. Bruce Malcolm Warman 2003 Director View profile
  48. Gail Sharon Gunderson 1992 Director View profile
  49. Francisco Lara 1992 Director View profile
  50. Paul Ellsworth Kerns 1994 Director View profile
  51. Marion Patricia Clinch 2012-2021 Secretary View profile
  52. David Mount 2008-2012 Secretary View profile
  53. Keith John Benjamin 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.; Residents property management
Incorporated
08/03/1988
Registered office
Luton

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. GM (U.K.) Pension Trustees Limited is controlled by General Motors Europe Limited
    Evidence
    active 75-100% shares · notified 2017-08-01 · source: Companies House PSC register

Ultimately controlled by General Motors Europe Limited.

4 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2
2024-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

8.2y median 6.6y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Other services 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02228259
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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