Company · Leeds
Phinia Delphi Pension Trustees Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Matthias Theo Uhrig 2020-2023 View profile
- Michelle Dufour Behrman 2020-2021 View profile
- James Edward Hammond 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 05/06/2019
- Registered office
- Leeds
- Previous names
- Delphi Technologies Pension Trustees Limited (until 01/03/2024)
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.
- Phinia Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Group
- Phinia Delphi Pension Trustees Limited
is controlled by Phinia Management UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 · source: Companies House PSC register
Ultimately controlled by Phinia Management UK Limited.
1 other company 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.
6 directors on the board
- James Michael Kyte Director · appointed 2023
- Robert Charles Perch Director · appointed 2020
- Michelle Behrman Director · appointed 2023
- William Patrick Ryan Director · appointed 2020
- Ian Anthony Gaskell Director · appointed 2020
- David Jonathan Smith Director · appointed 2022
Directors past 6 years
- Robert Charles Perch Director · appointed 2020
- William Patrick Ryan Director · appointed 2020
- Ian Anthony Gaskell Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michelle Behrman Director · appointed 2023
- David Jonathan Smith Director · appointed 2022
Portfolio (4)
- James Michael Kyte Director · appointed 2023
- Robert Charles Perch Director · appointed 2020
- William Patrick Ryan Director · appointed 2020
- Ian Anthony Gaskell Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12034814
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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