Iveco Pension Trustee Limited
Company 02998594 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adam Harris Director · appointed 2013
- Martin Paul Flach Director · appointed 1995
- David Birdwood Archer Director · appointed 2017
- Elisabeth Jayne Fuller Director · appointed 2018
- Elzbieta Humphreys Director · appointed 2024
- Craig Marshall Director · appointed 2022
11.3y median 8.9y
average tenure
31y
longest tenure
Directors past 6 years
- Adam Harris Director · appointed 2013
- Martin Paul Flach Director · appointed 1995
- David Birdwood Archer Director · appointed 2017
- Elisabeth Jayne Fuller Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Adam Harris Director · appointed 2013
- Elisabeth Jayne Fuller Director · appointed 2018
- Elzbieta Humphreys Director · appointed 2024
Portfolio (3)
- Martin Paul Flach Director · appointed 1995
- David Birdwood Archer Director · appointed 2017
- Craig Marshall Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jacqueline Carrano Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fiat Common Investment Fund Limited 1 shared director
- Windsor Theatre Limited 1 shared director
- Iveco Pension Fund for Senior Staff Trustee Limited 1 shared director
- Chrysler UK Pension Trustees Limited 1 shared director
- Mill Apartments (Ross-on-WYE) Limited 1 shared director
- Ryefield Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Iveco Limited
50-75% shares · notified 2016-04-06 - Iveco Holdings Limited
50-75% shares · notified 2016-04-06
Officers (52)
- Elzbieta Humphreys Director · appointed 2024
- Craig Marshall Director · appointed 2022
- Elisabeth Jayne Fuller Director · appointed 2018
- David Birdwood Archer Director · appointed 2017
- Adam Harris Director · appointed 2013
- Martin Paul Flach Director · appointed 1995
Show 46 former officers
- Jacqueline Carrano Director · appointed 2022 · resigned 2026
- David Robert Humphreys Director · appointed 2022 · resigned 2024
- Mizanal Choudhury Director · appointed 2018 · resigned 2022
- Edmund James Kerley Director · appointed 2014 · resigned 2022
- Anthony Sylvester Director · appointed 2014 · resigned 2022
- Andrew Neale Watson Director · appointed 2014 · resigned 2018
- Paul Jeff Hunter Director · appointed 2014 · resigned 2019
- Andrew Bouch Director · appointed 2013 · resigned 2017
- Fabrizio Cau Director · appointed 2013 · resigned 2014
- Michael Taylor Director · appointed 2012 · resigned 2014
- Gianluca Farinelli Director · appointed 2011 · resigned 2013
- Claudio Candellone Director · appointed 2011 · resigned 2013
- Angelo Giovanni Cleopatra Director · appointed 2010 · resigned 2011
- Bohrer, Alexander Walter, Mr. Director · appointed 2008 · resigned 2009
- Stephen Laurence Cribbin Secretary · appointed 2007 · resigned 2014
- Ferrante Zileri Dal Verme Director · appointed 2006 · resigned 2011
- Maria Antonella Iaccino Secretary · appointed 2006 · resigned 2008
- Rebecca Louise Gillett Director · appointed 2005 · resigned 2006
- Kenneth Wilkinson Director · appointed 2004 · resigned 2012
- Kieran David King Director · appointed 2002 · resigned 2023
- Sabrina Cassolini Secretary · appointed 2002 · resigned 2006
- Michael Graham Blackmore Secretary · appointed 2001 · resigned 2007
- Certagent Limited Corporate-secretary · appointed 2001 · resigned 2003
- Brian Ablin Director · appointed 2001 · resigned 2002
- Roy Matthews Director · appointed 2001 · resigned 2013
- Neil Miller Tomlinson Director · appointed 2001 · resigned 2002
- Deirdre Elizabeth Langley Director · appointed 2001 · resigned 2004
- Julie Annette Duckworth Director · appointed 2000 · resigned 2001
- Paul John Morris Director · appointed 2000 · resigned 2001
- Sheryl Anne Louise Appleton Director · appointed 2000 · resigned 2000
- Philip Thomas Heyes Director · appointed 1999 · resigned 2001
- John James Mcgrath Director · appointed 1999 · resigned 2000
- Cora Ann Mary Gilmartin Director · appointed 1999 · resigned 1999
- Julian John Bowker Director · appointed 1998 · resigned 2001
- Wayne Robert Prankard Director · appointed 1998 · resigned 2005
- Reginald Edward Stewart Director · appointed 1995 · resigned 1999
- Gavin Kelly Director · appointed 1995 · resigned 1999
- Mark William Fletcher Secretary · appointed 1995 · resigned 2001
- Melvyn Nicholas Lambert Director · appointed 1995 · resigned 2000
- Robert Shorts Director · appointed 1995 · resigned 1999
- Alan Clifford Director · appointed 1995 · resigned 2013
- David John Cook Director · appointed 1995 · resigned 1998
- Virchand Velji Shah Director · appointed 1995 · resigned 1998
- Krishan Kumar Varma Director · appointed 1995 · resigned 1998
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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