GKN Industries Limited
Company 00032262 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.
3 directors on the board
- Jessica Ann Collins Director · appointed 2026
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jessica Ann Collins Director · appointed 2026
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
Left in the last 12 months
- Helen Redfern Director · appointed 2023 · resigned 2025
- John David Nicholson Director · appointed 2023 · resigned 2026
- Emma Jayne Hayward Director · appointed 2023 · resigned 2026
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.
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
- GKN Automotive Holdings Limited 3 shared directors
- Dowlais Group Headquarters Limited 3 shared directors
- G.K.N. International Trading (Holdings) Limited 2 shared directors
- GKN Driveline Birmingham Limited 2 shared directors
- GKN UK Investments Limited 2 shared directors
- GKN Sheepbridge Stokes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00032262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1890 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- GKN Enterprise Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melrose Industries PLC ceased 2023-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dowlais Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.P. Newall & Company Limited
75-100% shares · notified 2016-04-06 - GKN USD Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN U.S. Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Automotive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 - GKN Freight Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - GKN Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - GKN Sheepbridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - GKN Sheepbridge Stokes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - GKN Firth Cleveland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - G.K.N. Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - GKN Euro Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - GKN Marks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Powertrain Services UK Limited ceased 2019-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - EX GEN Hydrogen Limited ceased 2024-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12
Officers (25)
- Jessica Ann Collins Director · appointed 2026
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
Show 22 former officers
- Helen Redfern Director · appointed 2023 · resigned 2025
- John David Nicholson Director · appointed 2023 · resigned 2026
- Julie Elizabeth Mcleod Secretary · appointed 2023 · resigned 2026
- James Victor Pedder Director · appointed 2023 · resigned 2024
- Emma Jayne Hayward Director · appointed 2023 · resigned 2026
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Alfred William Curral Director · appointed 2017 · resigned 2018
- Mark Josceline Sclater Director · appointed 2014 · resigned 2018
- Adam Christopher Walker Director · appointed 2014 · resigned 2017
- Kerry Anne Watson Secretary · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Secretary · appointed 2012 · resigned 2012
- Judith Mary Felton Director · appointed 2009 · resigned 2014
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- William Claire Seeger Jr. Director · appointed 2008 · resigned 2014
- Nigel Macrae Stein Director · appointed 2001 · resigned 2018
- Richard Williamson Etches Director · appointed 1998 · resigned 2004
- Grey Denham Director · appointed 1996 · resigned 2009
- David John Turner Director · appointed 1994 · resigned 2001
- Brian Douglas Insch Director · appointed 1993 · resigned 1998
- Brian Augustine Walsh Director · resigned 1993
- Anthony Frank George Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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