Pirelli General & Overseas Pension Trustees LTD
Company 09138063 Active
Connected board network
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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.
7 directors on the board
- Andrew Mctaggart Director · appointed 2014
- Kenneth John Labram Director · appointed 2014
- Bernard Huppert Director · appointed 2014
- Lorenzo Cella Director · appointed 2022
- William David James Ballan Director · appointed 2014
- Flavio Cateni Director · appointed 2014
- Charanjit Singh Sagoo Director · appointed 2014
Directors past 6 years
- Andrew Mctaggart Director · appointed 2014
- Kenneth John Labram Director · appointed 2014
- Bernard Huppert Director · appointed 2014
- William David James Ballan Director · appointed 2014
- Flavio Cateni Director · appointed 2014
- Charanjit Singh Sagoo Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kenneth John Labram Director · appointed 2014
Portfolio (6)
- Andrew Mctaggart Director · appointed 2014
- Bernard Huppert Director · appointed 2014
- Lorenzo Cella Director · appointed 2022
- William David James Ballan Director · appointed 2014
- Flavio Cateni Director · appointed 2014
- Charanjit Singh Sagoo Director · appointed 2014
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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 Tyres Pension Trustees LTD 3 shared directors
- Pirelli CIF Trustees LTD 3 shared directors
Connected through a shared director
- Pirelli UK Limited 1 shared director
- Pirelli International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09138063 |
| 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 UK Limited
75-100% shares · notified 2016-06-30
Officers (10)
- Lorenzo Cella Director · appointed 2022
- Andrew Mctaggart Director · appointed 2014
- Kenneth John Labram Director · appointed 2014
- Bernard Huppert Director · appointed 2014
- William David James Ballan Director · appointed 2014
- Flavio Cateni Director · appointed 2014
- Charanjit Singh Sagoo Secretary · appointed 2014
- Charanjit Singh Sagoo Director · appointed 2014
Show 2 former officers
- Keith John Naylor Director · appointed 2021 · resigned 2024
- Derek James Manaton Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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