Company
GKN USD Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is GKN USD Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- John David Nicholson 2023-2026 View profile
- Emma Jayne Hayward 2023-2026 View profile
- Matthew John Richards 2018-2023 View profile
- John Richard Searle 2017-2018 View profile
- Kerry Anne Watson 2012-2018 View profile
- Kerry Anne Abigail Porritt 2012-2012 View profile
- David Neale Gordon Radford 2011-2018 View profile
- Nigel John Stephens 2011-2017 View profile
- Robert Michael Allen 2006-2011 View profile
- David Leonard Rood 2001-2005 View profile
- Rufus Alexander Ogilvie Smals 2001-2011 View profile
- Simon Charles Conrad Pryce 1999-1999 View profile
- Marcus De La Poer Beresford 1998-2001 View profile
- Grey Denham 1998-2001 View profile
- Judith Mary Felton 1995-2009 View profile
- Jonathon Colin Fyfe Crawford 2018-2023 View profile
- GKN Group Services Limited 2012-2019 View profile
- Tanya Stote 2009-2012 View profile
- Christopher Peter Lewis 1994 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
- 03/04/1945
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.
- GKN Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GKN USD Investments Limited
is controlled by GKN Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GKN Industries Limited
is controlled by GKN Enterprise Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register - GKN Enterprise Limited
is controlled by GKN Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GKN Holdings Limited
is controlled by GKN Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register - GKN Limited
is controlled by Melrose Industries PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Melrose Industries PLC.
101 other companies in this group
- Westland System Assessment Limited
- Birfield Limited
- Sheepbridge Stokes Limited
- Sankey Holding Limited
- GKN Westland Overseas Holdings Limited
- GKN Cylinder Liners UK Limited
- GKN Fasteners Limited
- Melrose NOK Investments Limited
- GKN Building Services Europe Limited
- A.P. Newall & Company Limited
- Dowlais Automotive Limited
- GKN Ventures Limited
- Rzeppa Limited
- GKN 3 Trustee 2024 Limited
- Melrose GBP Investments Limited
- Autostructures UK Limited
- GKN Aerospace Transparency Systems (Luton) Limited
- GKN Sinter Metals Limited
- GKN Westland Services Limited
- GKN Driveline Birmingham Limited
- GKN Finance (UK) Limited
- GKN Aerospace (FFT) Limited
- British Hovercraft Corporation Limited
- Firth Cleveland Limited
- GKN Westland Limited
- GKN Investments II LP
- GKN SEK Investments Limited
- GKN Limited
- Melrose Euro Investments Limited
- GKN Bound Brook Limited
- GKN Driveline UK Limited
- G.K.N. Group Services Limited
- GKN Cedu Limited
- P.F.D. Limited
- GKN Westland Aerospace Holdings Limited
- G.K.N. Powder MET. Limited
- GKN 2 Trustee 2018 Limited
- GKN Defence Limited
- Guest, Keen and Nettlefolds, Limited
- GKN Marks Limited
- GKN Defence Holdings Limited
- Ball Components Limited
- GKN U.S. Investments Limited
- GKN Automotive Holdings Limited
- GKN Service UK Limited
- GKN 1 Trustee 2018 Limited
- GKN Overseas Holdings Limited
- GKN Sankey Finance Limited
- GKN 3 Trustee 2018 Limited
- Moveero 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.
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.
3 directors on the board
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
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
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.
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
- 00394430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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