Dowlais Industries Limited
Company 00361671 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
0.1y median 0.1y
average tenure
0.1y
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 2019 · resigned 2026
- Emma Jayne Hayward Director · appointed 2022 · 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 27Professional services 21Business 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
- GKN Sheepbridge Stokes Limited 3 shared directors
- GKN Sheepbridge Limited 3 shared directors
- GKN Sinter Metals Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00361671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1940 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- GKN Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (63)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 60 former officers
- Emma Jayne Hayward Director · appointed 2022 · resigned 2026
- Roberto Fioroni Director · appointed 2019 · resigned 2021
- John David Nicholson Director · appointed 2019 · resigned 2026
- Jader Hilzendeger Director · appointed 2019 · resigned 2021
- Baljinder Singh Bains Director · appointed 2019 · resigned 2020
- Mark Jeremy Gabriel Director · appointed 2019 · resigned 2021
- John Nicholson Secretary · appointed 2019 · resigned 2026
- Thomas Giese Director · appointed 2018 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2019
- Diego Laurent Director · appointed 2018 · resigned 2018
- Shahbaz Idriss Director · appointed 2017 · resigned 2019
- Simon Nicholas Meadows Director · appointed 2017 · resigned 2018
- Scott Marshall Mullens Director · appointed 2016 · resigned 2018
- Andrew Harvey Director · appointed 2016 · resigned 2016
- John Richard Searle Director · appointed 2015 · resigned 2018
- Mohammed Zameer Director · appointed 2015 · resigned 2019
- Monique Patrica Carter Director · appointed 2015 · resigned 2016
- Robert Roy Willig Jr Director · appointed 2015 · resigned 2016
- Julian Spencer Fitzsimmons Secretary · appointed 2012 · resigned 2015
- Adam Paul Nock Director · appointed 2011 · resigned 2012
- John James Mckenna Director · appointed 2011 · resigned 2012
- Paul Hutchings Secretary · appointed 2010 · resigned 2011
- Paul Stephen Hutchings Director · appointed 2010 · resigned 2011
- Richard Thomas Heath Director · appointed 2010 · resigned 2012
- Alfred William Curral Director · appointed 2010 · resigned 2017
- Derek Stanley Butler Director · appointed 2010 · resigned 2012
- Michael Fairbrother Director · appointed 2006 · resigned 2014
- Ryan James Callaghan Secretary · appointed 2005 · resigned 2010
- Duncan Alan Varnes Director · appointed 2005 · resigned 2011
- Pierre Hyvernat Director · appointed 2005 · resigned 2006
- Christopher Paul Granger Director · appointed 2003 · resigned 2005
- Andrew Peter Uttley Secretary · appointed 2002 · resigned 2005
- GKN Group Services LTD Corporate-secretary · appointed 2002 · resigned 2019
- Michael Greene Director · appointed 2001 · resigned 2002
- Jonathan Charles Soar Director · appointed 2000 · resigned 2005
- Ernie Johnson Director · appointed 2000 · resigned 2002
- Ignacio Martin San Vicente Director · appointed 2000 · resigned 2000
- Luis Ruperto Jimenez Vargas Director · appointed 2000 · resigned 2001
- Miguel Alvarez Caperochipi Director · appointed 2000 · resigned 2002
- Paul Nigel Foster Director · appointed 1998 · resigned 2000
- Alison Karen Jones Director · appointed 1998 · resigned 2000
- Michael Cleaver Colyer Director · appointed 1998 · resigned 2002
- Derek Donald Hands Director · appointed 1997 · resigned 2000
- Neil Charles Geldard-Williams Director · appointed 1997 · resigned 2000
- Christopher Patrick Marston Gubbey Director · appointed 1996 · resigned 1997
- Geoffrey Steven Pearce Director · appointed 1995 · resigned 1996
- Malcolm Hugh Bird Director · appointed 1995 · resigned 1998
- Maureen Constantine Director · appointed 1995 · resigned 1998
- Leslie Joseph Owen Director · appointed 1995 · resigned 1998
- Andrew Roger Dixey Director · appointed 1993 · resigned 1994
- Ian Kenneth Strangward Director · appointed 1992 · resigned 1994
- Ian Roy Griffiths Director · resigned 1993
- Trevor Courtnay Bonner Director · resigned 1993
- Thomas Wood Director · resigned 1998
- Anthony Ernest John Newton Broom Director · resigned 1993
- Stephen Michael Harrop Secretary · resigned 2000
- Winfried Esser Director · resigned 1993
- Rodney Stephen Hodgkins Director · resigned 2000
- Anthony Michael Bell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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