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Company

Pirelli Tyres Pension Trustees LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pirelli Tyres Pension Trustees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Andrew Litherland 2022-2023 Director View profile
  2. Christopher Paul Evans 2020-2023 Director View profile
  3. Yvonne Marie Eaton 2020-2024 Director View profile
  4. Dean Andrew Atkinson 2019-2022 Director View profile
  5. Natalie Anne Sutcliffe 2019-2020 Director View profile
  6. Christopher Richardson 2017-2022 Director View profile
  7. James Stuart Tollitt 2016-2017 Director View profile
  8. Glen Andrews 2014-2020 Director View profile
  9. Ian Hancock 2014-2016 Director View profile
  10. Mark Litherland 2014-2019 Director View profile
  11. Mark Siner 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2014

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. Pirelli Tyres Pension Trustees LTD is controlled by Pirelli Tyres Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Pirelli Tyres Limited is controlled by Pirelli UK Tyres Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pirelli UK Tyres Limited.

4 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

5.1y median 3.6y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
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 6

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
09138054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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