Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Meritor Heavy Vehicle Systems Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Meritor Heavy Vehicle Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Elizabeth Mary Anne Guy 2018-2024 Director View profile
  4. Jose Arturo Ramos 2018-2024 Director View profile
  5. Huw David James 2016-2025 Director View profile
  6. Scott Mcgregor 2013-2018 Director View profile
  7. Charles L Christman 2013-2013 Director View profile
  8. Mark Schaitkin 2013-2018 Director View profile
  9. Brett Penzkofer 2013-2013 Director View profile
  10. Kevin Anthony Nowlan 2011-2013 Director View profile
  11. John Allen Gretkierewicz Crable 2010-2013 Director View profile
  12. Daniel Hopgood 2010-2011 Director View profile
  13. Jay Craig 2007-2010 Director View profile
  14. Hugorinus Catharinus Nuijt 2007-2010 Director View profile
  15. Richard Edgar Thompson 2007-2012 Director View profile
  16. Stephen Anthony Luc 2003-2007 Director View profile
  17. Clive James Harrup 2001-2005 Director View profile
  18. Mark Harrop 2001-2004 Director View profile
  19. Sergio Carvalho 2001-2007 Director View profile
  20. David Slater Dernberger 2000-2001 Director View profile
  21. Philip Stuart Britt 1996-2001 Director View profile
  22. Roger Harry Storey 1996-1999 Director View profile
  23. David Robert Hinchliffe 1996-2000 Director View profile
  24. Prakash Ramchand Mulchandani 1992-2000 Director View profile
  25. Melanie Jayne Ogley 1992-1993 Director View profile
  26. Stanley Thomas Luckhurst 1997 Director View profile
  27. Howard Duxbury 1992 Director View profile
  28. Stephen Milne Humphrey 1994 Director View profile
  29. Donald Jesse Jones 1993 Director View profile
  30. Harold Krivan 1992 Director View profile
  31. Huw David James 2021-2025 Secretary View profile
  32. Huw David James 2017-2019 Secretary View profile
  33. Brett Eilander 2017-2017 Secretary View profile
  34. Huw David James 2016-2017 Secretary View profile
  35. Aiden Peter Michael Lambe 2004-2016 Secretary View profile
  36. Allan Howie Stanley Johnson 1996-2007 Secretary View profile
  37. Robert Francis George Ward Dyer 1996-1997 Secretary View profile
  38. David Norman Whitley 1993-1996 Secretary View profile
  39. John Garner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/03/1943

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. Meritor Heavy Vehicle Systems Limited is controlled by Arvinmeritor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register

Ultimately controlled by Arvinmeritor Limited.

4 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
-£119,874,000
Total assets
-£103,087,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£801,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£119,874,000
2025-12-31Not reported-£119,874,000

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.

4 directors on the board

1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
4
left in the last 12 months

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.

Business services 30Manufacturing 22Finance 12Dormant 6Other services 4Professional services 4Retail and trade 2Utilities 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
00379136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data