IBC 2017 Pension Trustees Limited
Company 10790383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- John Paul Geary Director · appointed 2017
- Wilton, Steven Trevor, Mr. Director · appointed 2021
- David James Connell Director · appointed 2018
- Richard Edward Pennington Director · appointed 2022
Directors past 6 years
- John Paul Geary Director · appointed 2017
- David James Connell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Paul Geary Director · appointed 2017
- Wilton, Steven Trevor, Mr. Director · appointed 2021
- David James Connell Director · appointed 2018
- Richard Edward Pennington Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Robert Samuel Weir Director · appointed 2017 · resigned 2025
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 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
- VML and IBC 2017 Pension Trustees Limited 4 shared directors
- PSA Group UK Pension Plan Trustee Limited 3 shared directors
- Fiat Group Pension Trustee Limited 2 shared directors
- Vauxhall Defined Contribution Pension Plan Trustees Limited 2 shared directors
Connected through a shared director
- Fiat Common Investment Fund Limited 1 shared director
- CG Venezuela UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10790383 |
| 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)
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.
- IBC Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Officers (18)
- Richard Edward Pennington Director · appointed 2022
- Wilton, Steven Trevor, Mr. Director · appointed 2021
- Steven Trevor Wilton Secretary · appointed 2019
- David James Connell Director · appointed 2018
- John Paul Geary Director · appointed 2017
Show 13 former officers
- Elizabeth Louise Saunders Director · appointed 2020 · resigned 2022
- Paul Lawlor Secretary · appointed 2018 · resigned 2019
- Nicholas Paul Barrett Director · appointed 2017 · resigned 2021
- Richard Edward Clifton Director · appointed 2017 · resigned 2023
- Robert Samuel Weir Director · appointed 2017 · resigned 2025
- Peter Blanking Director · appointed 2017 · resigned 2018
- Jason Neil Mackerness Director · appointed 2017 · resigned 2018
- Paul Mint Director · appointed 2017 · resigned 2020
- David Borland Director · appointed 2017 · resigned 2017
- Peter Thomas Hope Director · appointed 2017 · resigned 2017
- Rakesh Kamal Gupta Director · appointed 2017 · resigned 2017
- Marco Caporicci Director · appointed 2017 · resigned 2017
- Rabiya Sultana Nagi Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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