Psa Group UK Pension Plan Trustee Limited
Pension funding · Coventry
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStellantis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-30 · No cessation recorded
Source record 113004425Show 1 ceased record
Citroen Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-30
Source record 113567236People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 23 historicalJH
John Peter HealingCurrent director
Appointed 2026-03-06
LO
Lewis OsbourneCurrent director
Appointed 2026-02-06
ST+2 others
Simon ThackrayCurrent director
Appointed 2024-07-09 · 2 yrs · Regional Financial Controller
SM
Sharon McleanCurrent director
Appointed 2019-03-21 · 7 yrs · Manager
Show 23 historical appointments
MP
Mark PicklesResigned director
Resigned 2021-02-09 · 3 yrs · Trustee Director
LM
Lindsey Anne MccarthyResigned director
Resigned 2021-02-09 · 3 yrs · Trustee Director
BT
Bryn ThomasResigned director
Resigned 2021-02-09 · 1 yr · Trustee Director
YH
Yacine HassounaResigned director
Resigned 2019-12-12 · 6 yrs · Pension Manager
SH
Stephen HartResigned director
Resigned 2019-09-19 · 4 yrs · Technician
JC
John CraddockResigned director
Resigned 2019-03-21 · Warehouse Operative
MH
Mark HubbardResigned director
Resigned 2018-02-28 · 5 yrs · Dms Project Specialist
ST
Simon ThackrayResigned director
Resigned 2018-02-28 · Financial Controller
RD
Richard DysonResigned director
Resigned 2018-02-28 · 2 yrs · Director
MH
Martin HartnettResigned director
Resigned 2018-02-28 · Depot Operative
MG
Martin GurneyResigned director
Resigned 2018-02-28 · 2 yrs · Director
NW
Nigel WillettsResigned director
Resigned 2018-02-28 · 4 yrs · Director
SL
Simon LawrenceResigned director
Resigned 2018-02-28 · 2 yrs · Finance Director
BC
Brian CollisonResigned director
Resigned 2018-02-28 · 7 yrs · Retired
PL
Paul LawlorResigned director
Resigned 2017-12-19 · Pensions Manager
SJ
Sunil JoshiResigned director
Resigned 2017-12-19 · Director
JP
James ParfettResigned director
Resigned 2014-12-16 · 3 yrs · Communications Director
DL
Donna LlewellynResigned director
Resigned 2014-05-29 · 4 yrs · Director - Compliance & Quality
GW
George WhitesideResigned director
Resigned 2014-05-29 · 7 yrs · Translator
JC
Jamie ChattinResigned director
Resigned 2014-05-29 · 3 yrs · Quality Manager
LJ
Linda JacksonResigned director
Resigned 2014-05-29 · Managing Director
TP
Tracy PlimmerResigned director
Resigned 2014-05-15 · Solicitor
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active