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Company

Aptiv UK Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 18

  1. Adriana Madajewska 2023-2025 Director View profile
  2. Edwin George O'Hora 2021-2023 Director View profile
  3. Thomas Joseph O'Leary 2020-2021 Director View profile
  4. Brett James Mcmillan 2019-2019 Director View profile
  5. Hanna Hutchins 2017-2020 Director View profile
  6. Zoe-Anne Marie Wilde 2017-2025 Director View profile
  7. James Edward Hammond 2017-2018 Director View profile
  8. Valerie Ruth Baker 2016-2016 Director View profile
  9. Stanley Vincent Chadwick 2012-2016 Director View profile
  10. Nicholas George Coleman 2012-2017 Director View profile
  11. Kevin Gerard O'Sullivan 2010-2010 Director View profile
  12. Anthony John Horne 2010-2019 Director View profile
  13. Margaret Christina Donovan 2006-2010 Director View profile
  14. Lynda Grigg 2006-2012 Director View profile
  15. Derek Peter Ward 2006-2012 Director View profile
  16. Marilyn Bradshaw 2006-2016 Director View profile
  17. Philip Frederick John Bennett 2006-2006 Director View profile
  18. Clare Bernadette Sheridan 2006-2006 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/06/2006

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. Aptiv UK Pension Trustees Limited is controlled by Aptiv Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aptiv Services UK Limited is controlled by Aptiv (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register
  3. Aptiv (UK) Holdings Limited is controlled by Aptiv Luxembourg Holdings (UK) Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by Aptiv Luxembourg Holdings (UK) 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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

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.

3 directors on the board

5.7y median 6.5y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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
05844042
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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