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Company · Coventry

Fiat Group Pension Trustee Limited

Pension funding

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

Network

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

Who leads it

Previous officers 23

  1. Michelle Keren Voss 2017-2023 Director View profile
  2. Zedra Governance Limited 2016-2017 Corporate-director View profile
  3. Andrew John Hodge 2015-2023 Director View profile
  4. Thomas Patrick Cregg 2014-2016 Director View profile
  5. Sriram Krishnamoorthy 2010-2017 Director View profile
  6. Brian Philip Williams 2009-2010 Director View profile
  7. Karl James Gravenor 2008-2015 Director View profile
  8. Andrew Martin Hughes 2007-2015 Director View profile
  9. Adam Roy Goldhagen 2004-2009 Director View profile
  10. Paul Jeff Hunter 2004-2007 Director View profile
  11. Maurizio Gonzales 2004-2004 Director View profile
  12. Andrea Paulis 2004-2008 Director View profile
  13. Maria Cristina De Berardinis 2002-2004 Director View profile
  14. Paul John Morris 2001-2014 Director View profile
  15. Tiziano Lazzaretti 2000-2002 Director View profile
  16. Alfio Dopudi 1998-2004 Director View profile
  17. David Peter Birch 1996-2004 Director View profile
  18. Melvyn Nicholas Lambert 1996-2000 Director View profile
  19. Peter John Farley 1996-2023 Director View profile
  20. Angelo Barocelli 1996-1998 Director View profile
  21. Colin William Lake 1996-2000 Director View profile
  22. Hammond Suddards Directors Limited 1996-1996 Corporate-nominee-director View profile
  23. Hammond Suddards Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
05/01/1996
Registered office
Coventry

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. Fiat Group Pension Trustee Limited is controlled by Fiat Chrysler Automobiles Services UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fiat Chrysler Automobiles Services UK Limited is controlled by FCA Partecipazioni S.P.A
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FCA Partecipazioni S.P.A.

2 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)

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.

6 directors on the board

7.8y median 6.3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
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 6Professional services 6Other services 3Business services 2Property 1Retail and trade 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
03143962
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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