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Company

Payen International Limited

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

Network

The large node is Payen International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Carol Avril Jones 2020-2024 Director View profile
  2. Elaine Janet Milner 2018-2020 Director View profile
  3. Michael Andrew Bagguley 2018-2018 Director View profile
  4. Andrew Gary Holmes 2013-2018 Director View profile
  5. Loic Daniel Hangran 2012-2013 Director View profile
  6. David Arthur Redman 2012-2012 Director View profile
  7. Paul Henry Parnham 2006-2007 Director View profile
  8. John Hamilton Devonald 2005-2006 Director View profile
  9. James Zamoyski 2001-2003 Director View profile
  10. David Matthew Sherbin 2000-2004 Director View profile
  11. Brian Gwilym James Williams 1997-2001 Director View profile
  12. Peter Gerard Sullivan 1997-1998 Director View profile
  13. Philip John Lynn 1997-2001 Director View profile
  14. Jean Pascal Laffaille 1996-1998 Director View profile
  15. Ian Dunbar Watson 1993-1997 Director View profile
  16. Harry Ellis 1993 Director View profile
  17. Pietro Armanini 1996 Director View profile
  18. David Charles Nash 1997 Director View profile
  19. Sasha Marie Francesca Cullen 2022-2024 Secretary View profile
  20. Matthew John Bailey 2020-2022 Secretary View profile
  21. Beverley Ann Sutton 2010-2020 Secretary View profile
  22. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  23. Andrew Christopher Boydell 2000-2009 Secretary View profile
  24. Hazel Ann Johnson 1998-2001 Secretary View profile
  25. Patricia Josephine Robinson 1998-2000 Secretary View profile
  26. Jennifer Mary Hogg 1995-1998 Secretary View profile
  27. Malcolm John Ward 1994-1995 Secretary View profile
  28. Christopher John Dodson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1925

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. Payen International Limited is controlled by F-M Motorparts Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. F-M Motorparts Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-30 · 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 2Finance 1Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00204388
Status
Active - Proposal to Strike off
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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