Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Federal-Mogul Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Federal-Mogul Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Farkrah Shujaat 2022-2023 Director View profile
  2. Elaine Janet Milner 2013-2022 Director View profile
  3. Brett David Pynnonen 2013-2016 Director View profile
  4. David Arthur Redman 2011-2012 Director View profile
  5. Loic Daniel Hangran 2009-2013 Director View profile
  6. David Matthew Sherbin 2000-2004 Director View profile
  7. Nancy Stone Shilts 2000-2004 Director View profile
  8. David Anthony Bozynski 2000-2009 Director View profile
  9. Stephen Paul Arnold 1999-1999 Director View profile
  10. Michael Craig Verwilst 1999-2001 Director View profile
  11. Keith Brown 1999-1999 Director View profile
  12. Peter Ian Chadwick 1999-1999 Director View profile
  13. James Zamoyski 1999-2003 Director View profile
  14. Kevin Patrick Thomas 1998-2000 Director View profile
  15. Neil Anthony Graham 1998-2000 Director View profile
  16. Richard Arthur Snell 1998-2000 Director View profile
  17. Alan Carl Johnson 1998-1999 Director View profile
  18. Thomas Winfield Ryan 1998-2000 Director View profile
  19. Robert Geoffrey Beeston 1997-1998 Director View profile
  20. Alistair Callum Mcwilliam 1996-1998 Director View profile
  21. Thomas Allan Welsh 1996-1998 Director View profile
  22. Paul Scott Lewis 1995-1998 Director View profile
  23. Sir Terence Harrison 1995-1998 Director View profile
  24. David Alan Harding 1995-1998 Director View profile
  25. Sir Geoffrey Henry Whalen 1995-1998 Director View profile
  26. James Dursley Pollard 1996 Director View profile
  27. Sir Colin Frederick Newton Hope 1998 Director View profile
  28. Roger Humphrey Boissier 1998 Director View profile
  29. David Gordon Carruthers 1997 Director View profile
  30. Peter John Byrom 1996 Director View profile
  31. Professor Frank Robinson Hartley 1998 Director View profile
  32. Allen Alexander Sinclair Rae 1995 Director View profile
  33. Ian Fraser Robert Much 1998 Director View profile
  34. William Howard Everitt 1996 Director View profile
  35. Martin Alexander Bell 1997 Director View profile
  36. Harold George Mourgue 1995 Director View profile
  37. Stanley William Wiltshire 1993 Director View profile
  38. Sabberwal, Amar Jit Parkash, Doctor 1996 Director View profile
  39. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  40. Andrew Christopher Boydell 2000-2009 Secretary View profile
  41. Edward Wesley Gray 1998-1999 Secretary View profile
  42. Harold Francis Baines 1994-1998 Secretary View profile
  43. Christopher John Dodson 1994 Secretary 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
12/02/1920

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.

Group

  1. Federal-Mogul Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 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.

2 directors on the board

7.4y median 7.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Finance 7Business services 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00163992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data