GKN Holdings Limited
Company 00066549 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.
4
directors on the board
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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.
Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
- GKN Westland Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00066549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1900 |
| Address | 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Gkn Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gkn Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Melrose Industries Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (44)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 40 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Simon Antony Peckham Director · appointed 2018 · resigned 2018
- 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
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- William Claire Seeger Jr. Director · appointed 2008 · resigned 2014
- Smith, Kevin, Sir Director · appointed 2003 · resigned 2011
- Nigel Macrae Stein Director · appointed 2001 · resigned 2018
- Judith Mary Felton Director · appointed 2001 · resigned 2014
- Williams CBE Freng, Peter Michael, Sir Director · appointed 2001 · resigned 2001
- Seifollah Ghasemi Director · appointed 2001 · resigned 2001
- Ian Roy Griffiths Director · appointed 2001 · resigned 2001
- Kevin Smith Director · appointed 1999 · resigned 2001
- Richard Williamson Etches Director · appointed 1997 · resigned 2004
- Sarkis Kalyandjian Director · appointed 1997 · resigned 2000
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 1996 · resigned 2001
- Chow, Chung Kong, Sir Director · appointed 1996 · resigned 2001
- Grey Denham Director · appointed 1996 · resigned 2009
- Roy Drysdale Brown Director · appointed 1996 · resigned 2001
- Murmann, Klaus Herman, Doctor Director · appointed 1995 · resigned 2001
- David John Wright Director · appointed 1995 · resigned 2000
- Alan Wingate Jones Director · appointed 1994 · resigned 1995
- David John Turner Director · appointed 1993 · resigned 2001
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 2001
- Marcus De La Poer Beresford Director · appointed 1992 · resigned 2002
- Brian Douglas Insch Director · resigned 1998
- Davies, Howard John, Sir Director · resigned 1995
- Cazalet, Peter Grenville, Sir Director · resigned 1996
- Alexander Daly Director · resigned 1994
- Trevor Courtnay Bonner Director · resigned 1998
- Nicholson, Bryan Hubert, Sir Director · resigned 2000
- Brian Augustine Walsh Director · resigned 1993
- Anthony Frank George Secretary · resigned 1996
- Robert John Brooke Jessop Director · resigned 1992
- Seipp JUR, Walter, Dr Director · resigned 1994
- Lees, Sir David Bryan, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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