Company
Pendragon Group Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard John Thomas 2024-2024 View profile
- Richard James Maloney 2024-2024 View profile
- David Neil Williamson 2024-2024 View profile
- William Berman 2020-2020 View profile
- Mark Simon Willis 2019-2023 View profile
- Richard William Bell 2016-2023 View profile
- Stephen Laurie Venables 2013-2015 View profile
- William Whitteron Rhodes 2013-2017 View profile
- Anthony Victor Eland 2013-2017 View profile
- Brian Powell 2013-2023 View profile
- Timothy Paul Holden 2012-2019 View profile
- Mitre Directors Limited 2012-2012 View profile
- Hilary Claire Sykes 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2012
Ownership
Owned by (2) 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.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Group
- Pendragon Group Pension Trustees Limited
is controlled by Pendragon Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register - Pendragon Newco 2 Limited
is controlled by Lithia UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
Ultimately controlled by Lithia UK Holding Limited.
174 other companies in this group
- 01259998
- Allens (Plymouth) Limited
- Skipper of Wakefield Limited
- 02476205
- Pendragon Group Services Limited
- Lewcan Limited
- Kitchener Garages Limited
- Bletchley Motor Company Limited
- T.K. Motors Limited
- 00136317
- Derwent Vehicles Limited
- Brightdart Limited
- 01085381
- Pinewood Technologies PLC
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- Wayside Trade Parts Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- Lithia Motors Group UK Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet 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.
1 directors on the board
- Dickon John Best Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08153049
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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