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ZF International UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ZF International UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Bal Panaser 2022-2025 Director View profile
  2. Peter Ross Lakie 2021-2022 Director View profile
  3. Julia Anne Braithwaite 2018-2021 Director View profile
  4. Alastair Malcolm Mcqueen 2017-2022 Director View profile
  5. Mark William Jankowski 2015-2018 Director View profile
  6. Daniel Edward Shattock 2015-2020 Director View profile
  7. Fritz Chittka 2015-2019 Director View profile
  8. Maciej Dominik Gwozdz 2015-2016 Director View profile
  9. Michael John Way 2013-2019 Director View profile
  10. Peter Richard Rapin 2010-2015 Director View profile
  11. Martin Christopher Furber 2010-2017 Director View profile
  12. Anthony Bassett 2010-2014 Director View profile
  13. Michael Gunther Degen 2010-2014 Director View profile
  14. Hilary Annemarie Kindlean 2007-2010 Director View profile
  15. Barry Albert Elms 2007-2010 Director View profile
  16. Graham Thomas Plumley 2003-2009 Director View profile
  17. Robert Andrew Fulton 2000-2002 Director View profile
  18. Abhijit Robi Neogy 1999-2008 Director View profile
  19. Michael John Read 1999-2001 Director View profile
  20. Paul Martin Almond 1999-2012 Director View profile
  21. Reinhard Lechner 1999-2015 Director View profile
  22. David Barry Goldston 1999-1999 Director View profile
  23. Ronald Paul Vargo 1999-1999 Director View profile
  24. Bruce Kirkpatrick Anderson 1998-1998 Director View profile
  25. John Walter Hawkins 1998-1999 Director View profile
  26. Russell Phelps Kelley 1998-1999 Director View profile
  27. Peter Frederick Thorpe 1997-1999 Director View profile
  28. Frederick John Chapman 1997-1998 Director View profile
  29. Timothy John Voak 1997-1999 Director View profile
  30. David Birtwhistle 1997-1997 Director View profile
  31. Honourable Robert Michael Gates 1996-1997 Director View profile
  32. Victor Albert Rice 1996-1997 Director View profile
  33. Warren Stanford Rustand 1996-1997 Director View profile
  34. Sir Bryan Hubert Nicholson 1996-1997 Director View profile
  35. Thomas Noel Davidson 1996-1997 Director View profile
  36. Sydney Gillibrand 1995-1997 Director View profile
  37. Lord Alec Nigel Broers 1995-1996 Director View profile
  38. Edmund Arthur Wallis 1995-1997 Director View profile
  39. Sir Brian Gerald Pearse 1994-1997 Director View profile
  40. Lord George Simpson 1994-1996 Director View profile
  41. Richard Vincent Giordano 1993-1994 Director View profile
  42. Sir Robert Alastair Newton Morton 1993-1996 Director View profile
  43. Paul Graham Bosonnet 1993-1997 Director View profile
  44. John Albert Martin Grant 1996 Director View profile
  45. Philippe Souviron 1993 Director View profile
  46. Bryan George Mason 1996 Director View profile
  47. Frank Turner 1995 Director View profile
  48. Sir John Whitaker Fairclough 1996 Director View profile
  49. Sir Anthony Keith Gill 1994 Director View profile
  50. Prof Sir Samuel Frederick Edwards 1993 Director View profile
  51. James White 1994 Director View profile
  52. Sir Colin Grieve Southgate 1993 Director View profile
  53. Robert Alan Dale 1993 Director View profile
  54. Jane Pegg 2008-2019 Secretary View profile
  55. Melanie Jane Hall 2004-2008 Secretary View profile
  56. Alan Robert Lambourne 2004-2004 Secretary View profile
  57. Rhona Gregg 2001-2004 Secretary View profile
  58. Davina Lesley Burnett 1999-2000 Secretary View profile
  59. Susan Doreen Windridge 1999-1999 Secretary View profile
  60. Neil David Arnold 1997-1998 Secretary View profile
  61. Andrew John Willis 1996-1997 Secretary View profile
  62. Guy Mervyn Norris 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1897

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.

  • Lucasvarity
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ZF International UK Limited is controlled by Lucasvarity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lucasvarity is controlled by ZF Automotive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by ZF Automotive Holdings (UK) Limited.

18 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.

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.

3 directors on the board

5.4y median 4.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Bal Panaser Director · appointed 2022 · 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.

Professional services 8Dormant 7Manufacturing 5Finance 3Retail and trade 1

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.

Sources

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

Record details
Company number
00054802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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