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Company

Federal-Mogul Aftermarket UK Limited

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

Network

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

Who leads it

Previous officers 41

  1. Massimo Altafini 2017-2019 Director View profile
  2. Jerome Edouard Gendre 2016-2017 Director View profile
  3. Andrew Robert Bevington 2013-2023 Director View profile
  4. Olivier Legrand 2013-2016 Director View profile
  5. Mark Philip Geoffrey Page 2012-2013 Director View profile
  6. Andrew Gary Holmes 2007-2012 Director View profile
  7. Christopher Melville Goodwin 2004-2005 Director View profile
  8. Ramzi Yousif Hermiz 2004-2005 Director View profile
  9. James Zamoyski 2001-2003 Director View profile
  10. Michael Broadhead 2001-2005 Director View profile
  11. David Matthew Sherbin 2000-2004 Director View profile
  12. David Robert Willars 2000-2004 Director View profile
  13. Robin Shaw 2000-2007 Director View profile
  14. Kenneth Ford 2000-2002 Director View profile
  15. Christopher Buckler 1999-2007 Director View profile
  16. David Andrew Beattie 1998-2000 Director View profile
  17. Dr Mauro Parisi 1997-2002 Director View profile
  18. John Mccormack 1997-2005 Director View profile
  19. Richard Batley Allen 1997-2001 Director View profile
  20. Barrie Ian Kirk 1997-1999 Director View profile
  21. John Graham Tookey 1996-1997 Director View profile
  22. Ronald Ian Fleming 1996-2002 Director View profile
  23. Richard Anthony Dalton 1994-1999 Director View profile
  24. Peter Bondarenko 1993-1999 Director View profile
  25. Stephen Arnold Fairbank 1993-1997 Director View profile
  26. Michael Bramson 1993-1999 Director View profile
  27. Roderick Ashby Johnson 1998 Director View profile
  28. David Gordon Carruthers 1997 Director View profile
  29. Leonard Eric Morris 1998 Director View profile
  30. Peter John Collman 1994 Director View profile
  31. Christopher John Hepworth 1998 Director View profile
  32. Howat, Alistair Ian Macgregor, Director 1994 Director View profile
  33. Richard John Taylor 1991 Director View profile
  34. Geoffrey William Wilson 1992 Director View profile
  35. Sasha Marie Francesca Cullen 2022-2024 Secretary View profile
  36. Matthew John Bailey 2020-2022 Secretary View profile
  37. Beverley Ann Sutton 2010-2020 Secretary View profile
  38. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  39. Andrew Christopher Boydell 2000-2009 Secretary View profile
  40. Patricia Josephine Robinson 2000-2000 Secretary View profile
  41. Roy Richardson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1927

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 Aftermarket UK 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00219712
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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