Company
CAR Care Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CAR Care Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Neal Andrew Stead 2021-2025 View profile
- Allison Louise Bird 2017-2018 View profile
- Stephen John Hutchins 2016-2017 View profile
- Christina Ann Stapley-Hinton 2013-2015 View profile
- Kenneth Antony Little 2010-2018 View profile
- Susan Gunning 2010-2013 View profile
- Neil Richard John Ward 2009-2010 View profile
- Philip Martin Stead 2007-2018 View profile
- Gary Whitelam 2006-2018 View profile
- Lynn Marie Bradley 2006-2009 View profile
- Robert Edward Thrower 2006-2010 View profile
- Christopher Paul Schofield 2006-2021 View profile
- Philip Frederick John Bennett 2006-2006 View profile
- Clare Bernadette Sheridan 2006-2006 View profile
- Sarah De Gay 2006-2006 View profile
- Graham Markley Whiley 2006-2015 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
- 02/08/2006
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.
- CAR Care Plan (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- CAR Care Pension Trustees Limited
is controlled by CAR Care Plan (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CAR Care Plan (Holdings) Limited
is controlled by Amtrust International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
34 other companies in this group
- CAR Care Plan Limited
- 03322760
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Amtrust Specialty Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- Therium (UK) Holdings Limited
- CAR Care Plan Management Services Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- ANV Corporate Name Limited
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust International Limited
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.
5 directors on the board
- Anthony John Mowlam Director · appointed 2018
- Richard David Hinchcliffe Director · appointed 2026
- Simon Jonathan Wright Director · appointed 2006
- Mark Haley Director · appointed 2018
- Atalanta Hallawell Director · appointed 2018
Directors past 6 years
- Anthony John Mowlam Director · appointed 2018
- Simon Jonathan Wright Director · appointed 2006
- Mark Haley Director · appointed 2018
- Atalanta Hallawell Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Anthony John Mowlam Director · appointed 2018
- Simon Jonathan Wright Director · appointed 2006
- Mark Haley Director · appointed 2018
- Atalanta Hallawell Director · appointed 2018
Portfolio (1)
- Richard David Hinchcliffe Director · appointed 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.
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
- 05894458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data