GKN Freight Services Limited
Company 00056211 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.
2 directors on the board
- George Samuel Hynds Director · appointed 2025
- Christopher Peter Payne Director · appointed 2023
1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Christopher Peter Payne Director · appointed 2023
Portfolio (1)
- George Samuel Hynds Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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 2
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.
Connected through a shared director
- GKN EVO Edrive Systems Limited 1 shared director
- GKN Cylinder Liners UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00056211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1898 |
| Address | 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
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 Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - GKN Enterprise Limited ceased 2021-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- George Samuel Hynds Director · appointed 2025
- Christopher Peter Payne Director · appointed 2023
Show 29 former officers
- Julie Elizabeth Mcleod Secretary · appointed 2023 · resigned 2025
- Dawn Sylvia Rasmussen Director · appointed 2021 · resigned 2023
- Thomas Christopher Riley Director · appointed 2020 · resigned 2021
- Gary Nagle Director · appointed 2020 · resigned 2024
- Richard Duncan Jesson Director · appointed 2019 · resigned 2020
- Sheener Ooi Director · appointed 2019 · resigned 2020
- Steve Ansell Director · appointed 2018 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Andrew Peter Buller Director · appointed 2016 · resigned 2019
- Russell Adam Davies Director · appointed 2015 · resigned 2019
- Mansoor Anwar Director · appointed 2013 · resigned 2013
- Andrew Peter Uttley Secretary · appointed 2013 · resigned 2015
- Mark David Pycroft Director · appointed 2011 · resigned 2013
- John Mark Gillam Director · appointed 2011 · resigned 2013
- Agata Peszko-Keniger Director · appointed 2009 · resigned 2015
- Arthur John Connelly Director · appointed 2002 · resigned 2009
- Leslie Joseph Owen Director · appointed 2000 · resigned 2002
- Mark Shaddick Secretary · appointed 2000 · resigned 2013
- Dennis William John Morris Secretary · appointed 2000 · resigned 2010
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Jose Puga Pereira Director · appointed 1998 · resigned 2002
- Richard Jeremy Mindham Hone Secretary · appointed 1996 · resigned 2000
- Stephen Paul Smith Director · appointed 1996 · resigned 2013
- Peter William Herbert North Director · appointed 1995 · resigned 1998
- Andrew Roger Dixey Director · appointed 1993 · resigned 1994
- Anthony Ernest John Newton Broom Director · resigned 1993
- John Alan Rigby Secretary · resigned 1996
- Patrick Gerard Byrne Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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