Company
TRW Employees Benefit Trust Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Marquetta Clements 2018-2020 View profile
- Michaella Frances Gaunt 2015-2020 View profile
- Steven Kiwicz 2010-2018 View profile
- Joel Griffin 2007-2015 View profile
- Anthony Richard Goddard 2002-2007 View profile
- Doug Mcildowie 2000-2002 View profile
- Ann Carmichael 2000-2002 View profile
- Graham Thomas Plumley 2000-2010 View profile
- Peter Frederick Thorpe 1997-2000 View profile
- Nicholas John Everest 1997-2000 View profile
- Dr Michael John Mckiernan 1997-2000 View profile
- Andrew John Willis 1996-1997 View profile
- Bryan George Mason 1996-1997 View profile
- John Albert Martin Grant 1994-1996 View profile
- Robert Brown 1994 View profile
- Guy Mervyn Norris 1996 View profile
- Jane Pegg 2012-2019 View profile
- Roy Middleton 1997-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1940
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.
- ZF International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TRW Employees Benefit Trust Limited
is controlled by ZF International UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ZF International 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 - 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
- TRW U.K. Limited
- Girling Limited
- Joseph Lucas Limited
- Lucasvarity
- TRW Steering Systems Limited
- Lucas Investments Limited
- TRW Investment Management Company Limited
- Lucas Support Services Limited
- 00458535 Limited
- TRW Systems Limited
- Cityday Limited
- ZF UK Pensions Trust Limited
- ZF Automotive UK Limited
- ZF International UK Limited
- Lucas Automotive Limited
- ZF Pension Sponsor UK Limited
- Lucas Limited
- ZF Automotive Holdings (UK) Limited
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
- £5
- Cash
- £5
- 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
- Catherine Victoria Holland Director · appointed 2020
- Anna Piedot Baines Director · appointed 2020
Directors past 6 years
- Catherine Victoria Holland Director · appointed 2020
- Anna Piedot Baines Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Catherine Victoria Holland Director · appointed 2020
- Anna Piedot Baines Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00359981
- 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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