Company · Coventry
PSA Group UK Pension Plan Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christopher James WeatherstonDirector · since 2026
- John Peter HealingDirector · since 2026
- Lewis OsbourneDirector · since 2026
- Massimo AlbaniDirector · since 2026
- Steven Trevor WiltonDirector · since 2026
- Richard Edward PenningtonDirector · since 2026
- Andrew MiddlemassDirector · since 2026
- Philip Mark WeareDirector · since 2024
- Simon John ThackrayDirector · since 2024
- Sharon McleanDirector · since 2019
- Ian David MaceDirector · since 2019
- David James ConnellDirector · since 2018
- Steven Trevor WiltonSecretary · since 2023
Previous officers 20
- Mark Richard Pickles 2021-2024 View profile
- Bryn Richard Thomas 2021-2022 View profile
- Lindsey Anne Mccarthy 2021-2024 View profile
- Yacine Hassouna 2019-2026 View profile
- Stephen David Hart 2019-2024 View profile
- John Craddock 2019-2019 View profile
- Brian Harold Collison 2018-2026 View profile
- Martin Patrick Hartnett 2018-2018 View profile
- Nigel John Willetts 2018-2022 View profile
- Richard John Dyson 2018-2021 View profile
- Mark Hubbard 2018-2023 View profile
- Martin Gurney 2018-2021 View profile
- Simon David Lawrence 2018-2021 View profile
- Sunil Joshi 2017-2018 View profile
- Paul Anthony Lawlor 2017-2017 View profile
- James Anthony Parfett 2014-2018 View profile
- Donna Llewellyn 2014-2018 View profile
- Linda Jackson 2014-2014 View profile
- Jamie Chattin 2014-2018 View profile
- George Herbet Whiteside 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 15/05/2014
- Registered office
- Coventry
- Previous names
- Citroen UK Pension Scheme Trustee Limited (until 29/03/2018)
Citroen UK Pension Trustee Limited (until 29/05/2014)
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
12 directors on the board
- Simon John Thackray Director · appointed 2024
- Ian David Mace Director · appointed 2019
- Lewis Osbourne Director · appointed 2026
- Sharon Mclean Director · appointed 2019
- Christopher James Weatherston Director · appointed 2026
- Philip Mark Weare Director · appointed 2024
- John Peter Healing Director · appointed 2026
- Massimo Albani Director · appointed 2026
- Steven Trevor Wilton Director · appointed 2026
- David James Connell Director · appointed 2018
- Richard Edward Pennington Director · appointed 2026
- Andrew Middlemass Director · appointed 2026
Directors past 6 years
- Ian David Mace Director · appointed 2019
- Sharon Mclean Director · appointed 2019
- David James Connell Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Simon John Thackray Director · appointed 2024
- Sharon Mclean Director · appointed 2019
- John Peter Healing Director · appointed 2026
Portfolio (9)
- Ian David Mace Director · appointed 2019
- Lewis Osbourne Director · appointed 2026
- Christopher James Weatherston Director · appointed 2026
- Philip Mark Weare Director · appointed 2024
- Massimo Albani Director · appointed 2026
- Steven Trevor Wilton Director · appointed 2026
- David James Connell Director · appointed 2018
- Richard Edward Pennington Director · appointed 2026
- Andrew Middlemass Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Yacine Hassouna Director · appointed 2019 · resigned 2026
- Brian Harold Collison Director · appointed 2018 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09042693
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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