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Company

TRW U.K. Limited

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

Network

The large node is TRW U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Bal Panaser 2022-2025 Director View profile
  2. Peter Ross Lakie 2021-2022 Director View profile
  3. Julia Anne Braithwaite 2018-2021 Director View profile
  4. Alastair Malcolm Mcqueen 2017-2022 Director View profile
  5. Mark William Jankowski 2015-2018 Director View profile
  6. Daniel Edward Shattock 2015-2020 Director View profile
  7. Fritz Chittka 2015-2020 Director View profile
  8. Maciej Dominik Gwozdz 2015-2016 Director View profile
  9. Michael John Way 2013-2020 Director View profile
  10. Michael Gunther Degen 2010-2014 Director View profile
  11. Peter Richard Rapin 2010-2015 Director View profile
  12. Martin Christopher Furber 2010-2017 Director View profile
  13. Anthony Bassett 2010-2014 Director View profile
  14. Barry Albert Elms 2008-2010 Director View profile
  15. Paul Martin Almond 2006-2012 Director View profile
  16. Reinhard Lechner 2006-2015 Director View profile
  17. Graham Thomas Plumley 2003-2009 Director View profile
  18. Abhijit Robi Neogy 2001-2008 Director View profile
  19. Kathleen A Weigand 1998-2003 Director View profile
  20. Walter Page 1994-1998 Director View profile
  21. Rod Small 1994-2001 Director View profile
  22. Derek William Murrall 1992-1998 Director View profile
  23. Jack Frothingham Stinnett 1992-1993 Director View profile
  24. James Mcgregor Roosevelt 1994 Director View profile
  25. Geoffrey James Shaw 1992 Director View profile
  26. Jane Pegg 2008-2019 Secretary View profile
  27. Melanie Jane Hall 2004-2008 Secretary View profile
  28. Alan Robert Lambourne 2004-2004 Secretary View profile
  29. Rhona Gregg 2001-2004 Secretary View profile
  30. William Ernest David Howell 1992-2001 Secretary View profile
  31. Richard Ball 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1929

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. TRW U.K. Limited is controlled by ZF Pension Sponsor UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ZF Pension Sponsor UK Limited is controlled by Lucasvarity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lucasvarity is controlled by ZF Automotive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by ZF Automotive Holdings (UK) Limited.

18 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6y median 6y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Bal Panaser Director · appointed 2022 · resigned 2025

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 7Finance 4Manufacturing 4Professional services 4Retail and trade 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
00237206
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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