Company
Meritor Aftermarket UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 32
- Edward David Smith 2024-2025 View profile
- Melanie Eyles 2024-2025 View profile
- Tullio Scipioni 2020-2022 View profile
- Scott Mcgregor 2018-2020 View profile
- Jose Arturo Ramos 2018-2024 View profile
- Laurence Nelson 2016-2018 View profile
- Huw David James 2016-2025 View profile
- Mark Schaitkin 2014-2018 View profile
- Krishna Natarajan 2014-2016 View profile
- Gianni Agostinelli 2013-2014 View profile
- Charles L Christman 2013-2013 View profile
- Hans-Michael Stracke 2011-2012 View profile
- John Allen Gretkierewicz Crable 2010-2013 View profile
- Hugorinus Catharinus Nuijt 2007-2010 View profile
- Richard Edgar Thompson 2005-2012 View profile
- Clive James Harrup 2003-2005 View profile
- Alan Derek Simmons 2001-2001 View profile
- Dale Edward Kaskey 2001-2003 View profile
- Philip Stuart Britt 1996-2001 View profile
- Prakash Ramchand Mulchandani 1996-2000 View profile
- Brian Batey 1994-1996 View profile
- Melanie Jayne Ogley 1992-1993 View profile
- Stanley Thomas Luckhurst 1997 View profile
- Howard Duxbury 1994 View profile
- John David Cohn 1996 View profile
- Harold Krivan 1992 View profile
- Huw David James 2021-2025 View profile
- Huw David James 2016-2019 View profile
- Aiden Peter Michael Lambe 2005-2016 View profile
- Robert Francis George Ward Dyer 1996-1997 View profile
- Allan Howie Stanley Johnson 1994-2007 View profile
- David Norman Whitley 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/03/1907
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.
- Meritor Heavy Vehicle Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07
Group
- Meritor Aftermarket UK Limited
is controlled by Meritor Heavy Vehicle Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 · source: Companies House PSC register - Meritor Heavy Vehicle Systems Limited
is controlled by Arvinmeritor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register
Ultimately controlled by Arvinmeritor Limited.
4 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.
4 directors on the board
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 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.
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
- 00092428
- 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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