Pirelli Tyres Pension Trustees LTD
Company 09138054 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.
8 directors on the board
- Gurjinder Singh Giran Director · appointed 2020
- Lorenzo Cella Director · appointed 2025
- Flavio Cateni Director · appointed 2022
- Anthony Alan Shingler Director · appointed 2014
- Paul Heaton Director · appointed 2022
- Stephen Anthony Elson Director · appointed 2023
- Charanjit Singh Sagoo Director · appointed 2016
- Michael David Pluckrose Director · appointed 2024
Directors past 6 years
- Anthony Alan Shingler Director · appointed 2014
- Charanjit Singh Sagoo Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Gurjinder Singh Giran Director · appointed 2020
- Stephen Anthony Elson Director · appointed 2023
- Michael David Pluckrose Director · appointed 2024
Portfolio (5)
- Lorenzo Cella Director · appointed 2025
- Flavio Cateni Director · appointed 2022
- Anthony Alan Shingler Director · appointed 2014
- Paul Heaton Director · appointed 2022
- Charanjit Singh Sagoo Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pirelli General & Overseas Pension Trustees LTD 3 shared directors
- Pirelli CIF Trustees LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09138054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2014 |
| Address | PIRELLI TYRES DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pirelli Tyres Limited
75-100% shares · notified 2016-06-30
Officers (20)
- Lorenzo Cella Director · appointed 2025
- Michael David Pluckrose Director · appointed 2024
- Stephen Anthony Elson Director · appointed 2023
- Flavio Cateni Director · appointed 2022
- Paul Heaton Director · appointed 2022
- Gurjinder Singh Giran Director · appointed 2020
- Charanjit Singh Sagoo Director · appointed 2016
- Anthony Alan Shingler Director · appointed 2014
- Charanjit Singh Sagoo Secretary · appointed 2014
Show 11 former officers
- Mark Andrew Litherland Director · appointed 2022 · resigned 2023
- Christopher Paul Evans Director · appointed 2020 · resigned 2023
- Yvonne Marie Eaton Director · appointed 2020 · resigned 2024
- Dean Andrew Atkinson Director · appointed 2019 · resigned 2022
- Natalie Anne Sutcliffe Director · appointed 2019 · resigned 2020
- Christopher Richardson Director · appointed 2017 · resigned 2022
- James Stuart Tollitt Director · appointed 2016 · resigned 2017
- Glen Andrews Director · appointed 2014 · resigned 2020
- Ian Hancock Director · appointed 2014 · resigned 2016
- Mark Litherland Director · appointed 2014 · resigned 2019
- Mark Siner Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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