GKN Driveline Birmingham Limited
Company 00121799 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.
Sign in, freeBoard 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
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- John David Nicholson Director · appointed 2022 · resigned 2026
- Emma Jayne Hayward Director · appointed 2022 · 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.
Dormant 27Professional services 24Business services 3Finance 3
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
- G.K.N. International Trading (Holdings) 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 | 00121799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1912 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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.
- GKN Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 55 former officers
- John David Nicholson Director · appointed 2022 · resigned 2026
- Emma Jayne Hayward Director · appointed 2022 · resigned 2026
- Ian Peter Lycett Director · appointed 2020 · resigned 2022
- Ian Michael Strachan Director · appointed 2020 · resigned 2022
- Hannes Hellweger Director · appointed 2020 · resigned 2022
- John Robert Harland Director · appointed 2019 · resigned 2020
- Wilson Ng Chin Heng Director · appointed 2019 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2020
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2020
- John Andrew Hickman Director · appointed 2018 · resigned 2019
- Ian Michael Brindley Secretary · appointed 2016 · resigned 2019
- Ian Michael Brindley Director · appointed 2016 · resigned 2019
- Andrej Poklic Director · appointed 2016 · resigned 2018
- Simon Nicholas Meadows Director · appointed 2016 · resigned 2018
- Dziuba, Roman, Dr Director · appointed 2015 · resigned 2016
- Steven Allen Westwood Director · appointed 2015 · resigned 2018
- Neil Charles Geldard-Williams Director · appointed 2014 · resigned 2016
- Wolfram Messner Director · appointed 2014 · resigned 2016
- Kurt Gatterer Director · appointed 2013 · resigned 2015
- Julian Spencer Fitzsimmons Secretary · appointed 2012 · resigned 2015
- Adam Paul Nock Director · appointed 2011 · resigned 2015
- John James Mckenna Director · appointed 2011 · resigned 2013
- Richard Thomas Heath Director · appointed 2010 · resigned 2019
- Paul Stephen Hutchings Director · appointed 2010 · resigned 2011
- Duncan Alan Varnes Director · appointed 2010 · resigned 2011
- Alfred William Curral Director · appointed 2010 · resigned 2016
- Mark Jeremy Gabriel Director · appointed 2007 · resigned 2022
- Michael Fairbrother Director · appointed 2007 · resigned 2014
- Richard Ian Essex Director · appointed 2002 · resigned 2004
- Philip John Hyde Secretary · appointed 2000 · resigned 2011
- Gamil Magal Director · appointed 1999 · resigned 2000
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- John Barton Dinnie Director · appointed 1999 · resigned 2001
- Paul Nigel Foster Director · appointed 1998 · resigned 2002
- Alison Karen Jones Director · appointed 1998 · resigned 2001
- Michael Cleaver Colyer Director · appointed 1998 · resigned 2002
- Derek Donald Hands Director · appointed 1997 · resigned 2002
- Justin Andrew Sasse Director · appointed 1997 · resigned 1999
- Thomas Charles Francis Watters Director · appointed 1997 · resigned 1999
- Christopher Patrick Marston Gubbey Director · appointed 1995 · resigned 1997
- Maureen Constantine Director · appointed 1995 · resigned 1998
- Leslie Joseph Owen Director · appointed 1995 · resigned 1998
- Andrew Roger Dixey Director · appointed 1993 · resigned 1994
- Rodney Stephen Hodgkins Director · appointed 1993 · resigned 2003
- Mueller, Rainer Manfred, Dr Director · appointed 1993 · resigned 2003
- Sarkis Kalyandjian Director · appointed 1993 · resigned 1993
- Malcolm Hugh Bird Director · appointed 1993 · resigned 1993
- Geoffrey Steven Pearce Director · resigned 1996
- Anthony Joseph Oleary Director · resigned 1994
- Trevor Courtnay Bonner Director · resigned 1993
- Thomas Wood Director · resigned 1998
- Anthony Ernest John Newton Broom Director · resigned 1993
- John Ernest Chandler Director · resigned 1993
- Stephen Michael Harrop Secretary · resigned 2000
- John Ian Dickenson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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