VML and IBC 2017 Pension Trustees Limited
Company 10790378 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PSA Group UK Pension Plan Trustee Limited 5 shared directors
- IBC 2017 Pension Trustees Limited 4 shared directors
- Fiat Group Pension Trustee Limited 2 shared directors
- Vauxhall Defined Contribution Pension Plan Trustees Limited 2 shared directors
- Fiat Common Investment Fund Limited 1 shared director
- CG Venezuela UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10790378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2017 |
| Address | 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)
- Vauxhall Motors Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Richard Edward Pennington Director · appointed 2025
- John Paul Geary Director · appointed 2025
- Wilton, Steven Trevor, Mr. Director · appointed 2025
- Steven Trevor Wilton Secretary · appointed 2019
- Trevor James Vaughan Director · appointed 2019
- Andrew Middlemass Director · appointed 2019
- David James Connell Director · appointed 2017
- Christopher James Weatherston Director · appointed 2017
- James Lorrie Kennedy Director · appointed 2017
- Peter Thomas Hope Director · appointed 2017
Show 11 former officers
- Alberto Morales FacerÍAs Director · appointed 2020 · resigned 2025
- Eamonn Patrick Browne Director · appointed 2019 · resigned 2023
- Paul Lawlor Secretary · appointed 2017 · resigned 2019
- George Albert Taylor Director · appointed 2017 · resigned 2019
- James Charles Highnam Director · appointed 2017 · resigned 2020
- Graham Ian Weaver Director · appointed 2017 · resigned 2019
- Ian Robert Bruce Director · appointed 2017 · resigned 2018
- David Borland Director · appointed 2017 · resigned 2018
- Rakesh Kamal Gupta Director · appointed 2017 · resigned 2017
- Marco Caporicci Director · appointed 2017 · resigned 2017
- Rabiya Sultana Nagi Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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