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Company · Basildon

Iveco Pension Trustee Limited

Pension funding

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

Network

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

Who leads it

Previous officers 46

  1. Jacqueline Carrano 2022-2026 Director View profile
  2. David Robert Humphreys 2022-2024 Director View profile
  3. Mizanal Choudhury 2018-2022 Director View profile
  4. Edmund James Kerley 2014-2022 Director View profile
  5. Anthony Sylvester 2014-2022 Director View profile
  6. Andrew Neale Watson 2014-2018 Director View profile
  7. Paul Jeff Hunter 2014-2019 Director View profile
  8. Andrew Bouch 2013-2017 Director View profile
  9. Fabrizio Cau 2013-2014 Director View profile
  10. Michael Taylor 2012-2014 Director View profile
  11. Gianluca Farinelli 2011-2013 Director View profile
  12. Claudio Candellone 2011-2013 Director View profile
  13. Angelo Giovanni Cleopatra 2010-2011 Director View profile
  14. Alexander Walter Bohrer 2008-2009 Director View profile
  15. Ferrante Zileri Dal Verme 2006-2011 Director View profile
  16. Rebecca Louise Gillett 2005-2006 Director View profile
  17. Kenneth Wilkinson 2004-2012 Director View profile
  18. Kieran David King 2002-2023 Director View profile
  19. Brian Ablin 2001-2002 Director View profile
  20. Roy Matthews 2001-2013 Director View profile
  21. Neil Miller Tomlinson 2001-2002 Director View profile
  22. Deirdre Elizabeth Langley 2001-2004 Director View profile
  23. Julie Annette Duckworth 2000-2001 Director View profile
  24. Paul John Morris 2000-2001 Director View profile
  25. Sheryl Anne Louise Appleton 2000-2000 Director View profile
  26. Philip Thomas Heyes 1999-2001 Director View profile
  27. John James Mcgrath 1999-2000 Director View profile
  28. Cora Ann Mary Gilmartin 1999-1999 Director View profile
  29. Julian John Bowker 1998-2001 Director View profile
  30. Wayne Robert Prankard 1998-2005 Director View profile
  31. Reginald Edward Stewart 1995-1999 Director View profile
  32. Gavin Kelly 1995-1999 Director View profile
  33. Melvyn Nicholas Lambert 1995-2000 Director View profile
  34. Robert Shorts 1995-1999 Director View profile
  35. Alan Clifford 1995-2013 Director View profile
  36. David John Cook 1995-1998 Director View profile
  37. Virchand Velji Shah 1995-1998 Director View profile
  38. Krishan Kumar Varma 1995-1998 Director View profile
  39. Hammond Suddards Directors Limited 1994-1995 Corporate-nominee-director View profile
  40. Stephen Laurence Cribbin 2007-2014 Secretary View profile
  41. Maria Antonella Iaccino 2006-2008 Secretary View profile
  42. Sabrina Cassolini 2002-2006 Secretary View profile
  43. Michael Graham Blackmore 2001-2007 Secretary View profile
  44. Certagent Limited 2001-2003 Corporate-secretary View profile
  45. Mark William Fletcher 1995-2001 Secretary View profile
  46. Hammond Suddards Secretaries Limited 1994-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
06/12/1994
Registered office
Basildon

Ownership

Owned by (2) 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. Iveco Pension Trustee Limited is controlled by Iveco Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Iveco Limited is controlled by Iveco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iveco Holdings Limited.

5 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

11.3y median 8.9y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Finance 4Other services 2Property 2Arts and leisure 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02998594
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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