TRW U.K. Limited

Company 00237206 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 6y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

ZF International UK Limited 2 shared directors
Joseph Lucas Limited 2 shared directors
TRW Steering Systems Limited 2 shared directors
Girling Limited 2 shared directors
ZF Automotive UK Limited 2 shared directors
Lucasvarity 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00237206
Status	Active
Type	Private Limited Company
Incorporated	15/02/1929
Address	THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Zf Pension Sponsor Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
ceased

Officers (33)

Morris, Jacob Zachary Director · appointed 2026
Batterbee, Stephen Mark Director · appointed 2015
Panaser, Bal Former Director · appointed 2022 · resigned 2025
Lakie, Peter Ross Former Director · appointed 2021 · resigned 2022
Braithwaite, Julia Anne Former Director · appointed 2018 · resigned 2021
Mcqueen, Alastair Malcolm Former Director · appointed 2017 · resigned 2022
Jankowski, Mark William Former Director · appointed 2015 · resigned 2018
Shattock, Daniel Edward Former Director · appointed 2015 · resigned 2020
Chittka, Fritz Former Director · appointed 2015 · resigned 2020
Gwozdz, Maciej Dominik Former Director · appointed 2015 · resigned 2016
WAY, Michael John Former Director · appointed 2013 · resigned 2020
Degen, Michael Gunther Former Director · appointed 2010 · resigned 2014
Rapin, Peter Richard Former Director · appointed 2010 · resigned 2015
Furber, Martin Christopher Former Director · appointed 2010 · resigned 2017
Bassett, Anthony Former Director · appointed 2010 · resigned 2014
Pegg, Jane Former Secretary · appointed 2008 · resigned 2019
Elms, Barry Albert Former Director · appointed 2008 · resigned 2010
Almond, Paul Martin Former Director · appointed 2006 · resigned 2012
Lechner, Reinhard Former Director · appointed 2006 · resigned 2015
Hall, Melanie Jane Former Secretary · appointed 2004 · resigned 2008
Lambourne, Alan Robert Former Secretary · appointed 2004 · resigned 2004
Plumley, Graham Thomas Former Director · appointed 2003 · resigned 2009
Neogy, Abhijit Robi Former Director · appointed 2001 · resigned 2008
Gregg, Rhona Former Secretary · appointed 2001 · resigned 2004
Weigand, Kathleen A Former Director · appointed 1998 · resigned 2003
Page, Walter Former Director · appointed 1994 · resigned 1998
Small, Rod Former Director · appointed 1994 · resigned 2001
Howell, William Ernest David Former Secretary · appointed 1992 · resigned 2001
Murrall, Derek William Former Director · appointed 1992 · resigned 1998
Stinnett, Jack Frothingham Former Director · appointed 1992 · resigned 1993
Ball, Richard Former Secretary · resigned 1992
Roosevelt, James Mcgregor Former Director · resigned 1994
Shaw, Geoffrey James Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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