Vauxhall Defined Contribution Pension Plan Trustees Limited

Company 06219397 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.4y median 7.4y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 6Professional services 6Business services 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fiat Group Pension Trustee Limited 2 shared directors
PSA Group UK Pension Plan Trustee Limited 2 shared directors
VML and IBC 2017 Pension Trustees Limited 2 shared directors
IBC 2017 Pension Trustees Limited 2 shared directors
Fiat Common Investment Fund Limited 1 shared director
CG Venezuela UK Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06219397
Status	Active
Type	Private Limited Company
Incorporated	19/04/2007
Address	2 SUNBEAM WAY, COVENTRY, CV3 1ND
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Vauxhall Motors Limited
ownership of shares 75-100%

Officers (21)

Wilton, Steven Trevor, Mr. Director · appointed 2020
Wilton, Steven Secretary · appointed 2019
Connell, David James Director · appointed 2017
Highnam, James Charles Former Director · appointed 2017 · resigned 2020
Lawlor, Paul Former Secretary · appointed 2017 · resigned 2019
Brady, Neil Former Director · appointed 2016 · resigned 2019
Hughes, Alan Former Director · appointed 2016 · resigned 2018
Thexton, Christopher Former Director · appointed 2015 · resigned 2017
Clinch, Marion Patricia Former Secretary · appointed 2012 · resigned 2017
Fulcher, John Robert Former Director · appointed 2011 · resigned 2017
Mount, David Former Secretary · appointed 2009 · resigned 2012
Millward, Philip Former Director · appointed 2008 · resigned 2015
Assinder, Robert Ivar Former Director · appointed 2008 · resigned 2017
Molyneux, Richard John Former Director · appointed 2008 · resigned 2011
Ward, Keith Geoffrey Former Director · appointed 2007 · resigned 2008
Johnson, Mark Anthony Former Director · appointed 2007 · resigned 2008
Mallows, Serena Anne Former Director · appointed 2007 · resigned 2013
Benjamin, Keith John Former Secretary · appointed 2007 · resigned 2009
Bennett, Philip Frederick John Former Director · appointed 2007 · resigned 2007
Gibson, Suzanne Peplo Former Director · appointed 2007 · resigned 2007
DE GAY, Sarah Former Director · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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