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Company

Belron - UK Pension Plan Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Anshu Varma 2024-2026 Director View profile
  2. Neil Norman Francis Cook 2018-2019 Director View profile
  3. Michael Warwick Pert 2018-2025 Director View profile
  4. Paul Andrew Hadlow 2018-2024 Director View profile
  5. Sally Lawrence 2018-2019 Director View profile
  6. Victoria May 2015-2016 Director View profile
  7. Paul Thomas Warner 2015-2025 Director View profile
  8. Sanjeet Kaur Birdee 2015-2016 Director View profile
  9. Colin Ralph Bootes 2014-2015 Director View profile
  10. Christopher Vernon Sykes 2014-2019 Director View profile
  11. Iain Thomas Gilchrist 2013-2015 Director View profile
  12. Ian Michael Green 2011-2015 Director View profile
  13. Paul Roger Lewis 2011-2014 Director View profile
  14. Nigel Anthony Howard 2011-2013 Director View profile
  15. Jane Louise Winder 2011-2013 Director View profile
  16. James Joseph Leydon 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2011

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. Belron - UK Pension Plan Trustees Limited is controlled by Belron International Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Belron International Limited is controlled by Belron Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Belron Finance Limited is controlled by Belron Reserveco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  4. Belron Reserveco Limited is controlled by Belron Lending UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register
  5. Belron Lending UK Limited is controlled by Belron UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register

Ultimately controlled by Belron UK Holdings Limited.

35 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.

8 directors on the board

5.7y median 4.6y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Professional services 3Arts and leisure 2Finance 2Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07851776
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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