GKN UK Investments Limited
Company 00184343 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
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 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.
Dormant 24Professional services 24Business services 3Finance 3Manufacturing 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 Driveline Birmingham 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 | 00184343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1922 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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 USD Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 25 former officers
- John David Nicholson Director · appointed 2023 · resigned 2026
- Julie Elizabeth Mcleod Secretary · appointed 2023 · resigned 2025
- 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
- GKN Group Services Limited Corporate-secretary · appointed 2012 · resigned 2019
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Robert Michael Allen Director · appointed 2010 · resigned 2011
- Tanya Stote Director · appointed 2010 · resigned 2012
- Nicholas Anthony John Waters Director · appointed 2008 · resigned 2010
- Marcus James Stirling Bryson Director · appointed 2008 · resigned 2010
- Andrew Dutton Secretary · appointed 2008 · resigned 2010
- Philip Antony Swash Director · appointed 2008 · resigned 2010
- David Leonard Rood Director · appointed 2001 · resigned 2005
- Rufus Alexander Ogilvie Smals Director · appointed 2001 · resigned 2011
- Richard John Harris Director · appointed 1999 · resigned 1999
- David John Wright Director · appointed 1999 · resigned 2000
- David John Turner Director · appointed 1998 · resigned 2001
- Richard Williamson Etches Director · appointed 1998 · resigned 2001
- Judith Mary Felton Director · appointed 1995 · resigned 2008
- Christopher Peter Lewis Secretary · resigned 1994
- Grey Denham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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