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Company · Coventry

VML and IBC 2017 Pension Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is VML and IBC 2017 Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Alberto Morales FacerÍAs 2020-2025 Director View profile
  2. Eamonn Patrick Browne 2019-2023 Director View profile
  3. George Albert Taylor 2017-2019 Director View profile
  4. James Charles Highnam 2017-2020 Director View profile
  5. Graham Ian Weaver 2017-2019 Director View profile
  6. Ian Robert Bruce 2017-2018 Director View profile
  7. David Borland 2017-2018 Director View profile
  8. Rakesh Kamal Gupta 2017-2017 Director View profile
  9. Marco Caporicci 2017-2017 Director View profile
  10. Paul Lawlor 2017-2019 Secretary View profile
  11. Rabiya Sultana Nagi 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/05/2017
Registered office
Coventry
Previous names
VML 2017 Pension Trustees Limited (until 28/10/2025)

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. VML and IBC 2017 Pension Trustees Limited is controlled by Vauxhall Motors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Vauxhall Motors Limited.

7 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

5.9y median 7.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

1
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.

Finance 9Professional services 6Business services 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10790378
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data