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Visteon Engineering Services Pension Trustees Limited

Visteon Engineering Services Pension Trustees Limited is an active UK company (number 06351852), incorporated 2007, with 6 current directors including PI Consulting (Trustee Services) Limited and Nicholas Elliott. 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 Visteon Engineering Services Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keith Andrew Hayton 2019-2024 Director View profile
  2. Giles John Tayler 2017-2020 Director View profile
  3. Jason King 2016-2024 Director View profile
  4. Austin Priestley 2015-2025 Director View profile
  5. Jeffrey Barham 2010-2015 Director View profile
  6. Alex Scott Jullien 2010-2016 Director View profile
  7. Christopher Roger Pond 2008-2022 Director View profile
  8. Ian Scott 2007-2017 Director View profile
  9. Stephen Gawne 2007-2008 Director View profile
  10. Kate Alleyene Holland 2007-2017 Director View profile
  11. Barbara Ann Quilty 2007-2015 Director View profile
  12. Alan Banks 2007-2019 Director View profile
  13. Stuart Lawrence Bird 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2007

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. Visteon Engineering Services Pension Trustees Limited is controlled by Visteon Engineering Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Visteon Engineering Services Limited.

1 other company 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.

5 directors on the board

9.2y median 7.2y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
06351852
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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