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Company

Arvinmeritor Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 41

  1. LAW Debenture Pension Trust Corporation P.L.C. 2023-2025 Corporate-director View profile
  2. Julian Solomon Rose 2022-2023 Director View profile
  3. Richard Edgar Thompson 2021-2025 Director View profile
  4. Anthony James Calvert 2019-2025 Director View profile
  5. Laurence Dale Nelson Jr 2019-2022 Director View profile
  6. Michael Joseph Casey 2018-2022 Director View profile
  7. Carl Anderson 2014-2018 Director View profile
  8. Sarah Monks 2013-2015 Director View profile
  9. Joanne Sheen-Maclennan 2012-2012 Director View profile
  10. Kimberly Kaye Rayce 2012-2015 Director View profile
  11. Clive James Harrup 2011-2020 Director View profile
  12. Mike Lei 2010-2022 Director View profile
  13. Thomas A Kempa 2010-2012 Director View profile
  14. Kevin Anthony Nowlan 2009-2010 Director View profile
  15. Sally Angela Hart 2009-2012 Director View profile
  16. Andrew Clive Watkins 2009-2019 Director View profile
  17. Peter Ward Howe 2007-2013 Director View profile
  18. Richard Berry 2007-2009 Director View profile
  19. Leonard Davies 2007-2010 Director View profile
  20. Anthony John Addingotn 2006-2007 Director View profile
  21. Mary Alice Lehmann 2004-2009 Director View profile
  22. Anthony Lee Davey 2004-2006 Director View profile
  23. Graham Hartell 2004-2007 Director View profile
  24. Brian Patrick Casey 2003-2004 Director View profile
  25. Frank Andrew Voltolina 2001-2003 Director View profile
  26. Anthony John Addington 2001-2004 Director View profile
  27. Robert Reynolds 2001-2009 Director View profile
  28. David John Bassett 2000-2001 Director View profile
  29. Craig E Pryor 2000-2004 Director View profile
  30. Robert Neale Mcmichael 1999-2001 Director View profile
  31. Christopher Salvatore Sanna 1998-2001 Director View profile
  32. Eric Bourdery 1997-1998 Director View profile
  33. Michael Craig Cavey 1997-1999 Director View profile
  34. Alan Derek Simmons 1997-2001 Director View profile
  35. Richard Greb 1997-2010 Director View profile
  36. WWH Company Directors Limited 1997-1997 Corporate-nominee-director View profile
  37. Huw David James 2021-2025 Secretary View profile
  38. Huw David James 2016-2019 Secretary View profile
  39. Aiden Peter Michael Lambe 2007-2016 Secretary View profile
  40. Allan Howie Stanley Johnson 1997-2007 Secretary View profile
  41. W W H Company Management Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

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. Arvinmeritor Pension Trustees Limited is controlled by Arvinmeritor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register

Ultimately controlled by Arvinmeritor 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.

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.

2 directors on the board

5.5y median 5.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
03345664
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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