GKN Sheepbridge Stokes Limited
Company 00283037 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 UK Investments 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 | 00283037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1933 |
| 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 (2) 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 Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - GKN Enterprise Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 34 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 2020 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2020 · resigned 2023
- Andrew Mark Podger Secretary · appointed 2010 · resigned 2020
- Francis Vincent Knowles Secretary · appointed 2007 · resigned 2010
- Rowland Andrew Locke Director · appointed 2007 · resigned 2020
- Nigel Macrae Stein Director · appointed 2007 · resigned 2007
- Simon Nicholas Meadows Secretary · appointed 2006 · resigned 2007
- Simon Charles Conrad Pryce Director · appointed 2004 · resigned 2007
- Philip Dodds Director · appointed 2004 · resigned 2007
- Andrew Carney Director · appointed 2003 · resigned 2004
- Martyn Alan Habgood Director · appointed 2003 · resigned 2003
- Elaine Ann Boote Secretary · appointed 2003 · resigned 2006
- Tim Smith Director · appointed 2003 · resigned 2004
- Gareth Beese Director · appointed 2002 · resigned 2004
- John Edward Childs Director · appointed 2002 · resigned 2004
- Rosalind Patricia Penny Director · appointed 2002 · resigned 2003
- David Danger Secretary · appointed 2002 · resigned 2003
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Richard Gill Director · appointed 1999 · resigned 2003
- Robert Henry Saunders Director · appointed 1999 · resigned 2003
- Richard John Clowes Director · appointed 1996 · resigned 1998
- David Pearson Director · appointed 1994 · resigned 2004
- Melvyn Alan Branson Director · appointed 1993 · resigned 2004
- Christopher Erith Davies Director · appointed 1993 · resigned 1996
- John Nortcliff Secretary · resigned 2001
- David George Shaw Director · resigned 1999
- Tony Whileman Director · resigned 2002
- Philip William Haslam Director · resigned 2002
- Charles Sydney Metcalfe Director · resigned 1994
- David Houghton Director · resigned 1993
- Joseph Edwin Fletcher Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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