PSA Group UK Pension Plan Trustee Limited
Company 09042693 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VML and IBC 2017 Pension Trustees Limited 5 shared directors
- Fiat Group Pension Trustee Limited 4 shared directors
- IBC 2017 Pension Trustees Limited 3 shared directors
- Vauxhall Defined Contribution Pension Plan Trustees Limited 2 shared directors
- Hollybank Residential Management (Coventry) Limited 1 shared director
- Voluntary Action Coventry 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09042693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2014 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Citroen Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Christopher James Weatherston Director · appointed 2026
- John Peter Healing Director · appointed 2026
- Lewis Osbourne Director · appointed 2026
- Massimo Albani Director · appointed 2026
- Wilton, Steven Trevor, Mr. Director · appointed 2026
- Richard Edward Pennington Director · appointed 2026
- Andrew Middlemass Director · appointed 2026
- Philip Mark Weare Director · appointed 2024
- Simon John Thackray Director · appointed 2024
- Steven Trevor Wilton Secretary · appointed 2023
- Sharon Mclean Director · appointed 2019
- Ian David Mace Director · appointed 2019
- David James Connell Director · appointed 2018
Show 20 former officers
- Mark Richard Pickles Director · appointed 2021 · resigned 2024
- Bryn Richard Thomas Director · appointed 2021 · resigned 2022
- Lindsey Anne Mccarthy Director · appointed 2021 · resigned 2024
- Yacine Hassouna Director · appointed 2019 · resigned 2026
- Stephen David Hart Director · appointed 2019 · resigned 2024
- John Craddock Director · appointed 2019 · resigned 2019
- Brian Harold Collison Director · appointed 2018 · resigned 2026
- Martin Patrick Hartnett Director · appointed 2018 · resigned 2018
- Nigel John Willetts Director · appointed 2018 · resigned 2022
- Richard John Dyson Director · appointed 2018 · resigned 2021
- Mark Hubbard Director · appointed 2018 · resigned 2023
- Martin Gurney Director · appointed 2018 · resigned 2021
- Simon David Lawrence Director · appointed 2018 · resigned 2021
- Sunil Joshi Director · appointed 2017 · resigned 2018
- Paul Anthony Lawlor Director · appointed 2017 · resigned 2017
- James Anthony Parfett Director · appointed 2014 · resigned 2018
- Donna Llewellyn Director · appointed 2014 · resigned 2018
- Linda Jackson Director · appointed 2014 · resigned 2014
- Jamie Chattin Director · appointed 2014 · resigned 2018
- George Herbet Whiteside Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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