G.K.N. International Trading (Holdings) Limited
Company 00086685 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.
3 directors on the board
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Left in the last 12 months
- 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 Driveline Birmingham Limited 3 shared directors
- GKN UK Investments Limited 3 shared directors
- GKN Sheepbridge Stokes Limited 3 shared directors
- Dowlais Industries Limited 3 shared directors
- GKN Sheepbridge Limited 3 shared directors
- GKN Sinter Metals Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00086685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1905 |
| 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 Powder Metallurgy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - GKN Enterprise Limited ceased 2023-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 24 former officers
- John David Nicholson Director · appointed 2023 · resigned 2026
- 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
- Kerry Anne Watson Director · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Director · appointed 2012 · resigned 2012
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2011
- David Leonard Rood Director · appointed 2002 · resigned 2005
- Judith Mary Felton Secretary · appointed 2002 · resigned 2009
- Rufus Alexander Ogilvie Smals Director · appointed 2002 · resigned 2011
- Christopher Wood Secretary · appointed 2001 · resigned 2002
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Maureen Constantine Director · appointed 1998 · resigned 2002
- Paul Jonathan Drake Secretary · appointed 1998 · resigned 2001
- Peter William Herbert North Director · appointed 1996 · resigned 1998
- Jonathan Charles Soar Secretary · appointed 1996 · resigned 2002
- Patrick Gerard Byrne Director · appointed 1996 · resigned 1996
- Pramod Kumar Nanda Director · resigned 1993
- Christopher David Rowe Director · resigned 1996
- Anthony Ernest John Newton Broom Director · resigned 1993
- John Alan Rigby Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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