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Volkswagen Group Pension Scheme Trustee Limited

Volkswagen Group Pension Scheme Trustee Limited is an active UK company (number 04850729), incorporated 2003, with 2 current directors, John Newton and James Trainor. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 36

  1. Katie Warrington 2023-2026 Director View profile
  2. Samuel James Graham 2023-2024 Director View profile
  3. Vidett Trustee Services Limited 2023-2026 Corporate-director View profile
  4. Trevor Alfred Metcalfe 2020-2022 Director View profile
  5. Katie Benson 2020-2021 Director View profile
  6. Gerald James Daly 2019-2020 Director View profile
  7. Alice Elizabeth Anne Axtell 2018-2023 Director View profile
  8. Mark Baxter-Jones 2018-2023 Director View profile
  9. Rosaleen Noelle Louise Butterworth 2017-2018 Director View profile
  10. Michael James Davenport 2016-2026 Director View profile
  11. Roger John Newport 2016-2019 Director View profile
  12. Jacob Gamble 2015-2023 Director View profile
  13. Mark Richard Gillett 2014-2018 Director View profile
  14. Patricia Le May Nash 2013-2014 Director View profile
  15. Jean Michelle Smith 2012-2015 Director View profile
  16. Fiona Jane Roberts 2010-2016 Director View profile
  17. Mark Exley 2010-2016 Director View profile
  18. Juergen Wilhelm Ibach 2009-2012 Director View profile
  19. Peter John Brown 2006-2015 Director View profile
  20. Constantin Stammen 2006-2007 Director View profile
  21. Robert Mark Jones 2005-2026 Director View profile
  22. Andrew Philip Hulme 2005-2010 Director View profile
  23. Barry Hoffman 2004-2005 Director View profile
  24. Ian John Borthwick 2004-2026 Director View profile
  25. Steven Hassall 2004-2005 Director View profile
  26. Thomas Gurnam Sohal 2004-2004 Director View profile
  27. Uwe Albert Wilhelm Baunack 2004-2009 Director View profile
  28. Stephen Paul Shepherd 2004-2013 Director View profile
  29. Geoffrey Naylor 2004-2005 Director View profile
  30. David Frank Rawlings 2004-2007 Director View profile
  31. Brian How 2004-2006 Director View profile
  32. Roy Gerald Platten 2004-2019 Director View profile
  33. Janice Francis 2004-2005 Director View profile
  34. Alistair Shields 2004-2026 Director View profile
  35. Dr Ian Gordon Iceton 2004-2009 Director View profile
  36. Zedra Inside Pensions Limited 2020-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2003

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. Volkswagen Group Pension Scheme Trustee Limited is controlled by Volkswagen Group United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Volkswagen Group United Kingdom Limited.

3 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

6.9y median 6.9y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Dormant 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.

Sources

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

Record details
Company number
04850729
Status
Active - Proposal to Strike off
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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