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Company

Federal-Mogul Friction Products Limited

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

Network

The large node is Federal-Mogul Friction Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. David John Careless 2019-2019 Director View profile
  2. Michael Howard Lindley 2018-2024 Director View profile
  3. Richard Hollister 2018-2019 Director View profile
  4. Timothy Lloyd Gibbons 2016-2018 Director View profile
  5. Michael Andrew Bagguley 2015-2018 Director View profile
  6. Santino Lammond 2010-2015 Director View profile
  7. David Arthur Redman 2010-2010 Director View profile
  8. Peter Spencer Varnsverry 2009-2010 Director View profile
  9. William Patrick Costigan 2009-2009 Director View profile
  10. Jerome Jean Joel Rouquet 2004-2005 Director View profile
  11. Eric Lee Mcalexander 2002-2009 Director View profile
  12. Neil Stanley Carr 2002-2004 Director View profile
  13. James Zamoyski 2001-2003 Director View profile
  14. David Matthew Sherbin 2000-2004 Director View profile
  15. David Robert Willars 1999-2000 Director View profile
  16. Peter Henri Ramczyk 1999-2009 Director View profile
  17. Dario Borghese 1999-2002 Director View profile
  18. Ian Ronald Edmondson 1999-2002 Director View profile
  19. William Roderick Walton 1997-1999 Director View profile
  20. James Briggs Dixon 1997-2000 Director View profile
  21. Samuel Francis Thomas 1997-1999 Director View profile
  22. John Graham Tudor 1996-2000 Director View profile
  23. William David Galloway 1995-1997 Director View profile
  24. John Gibson Anderson 1997 Director View profile
  25. Alexander Colin Campbell Ferguson 1994 Director View profile
  26. Richard James Newson 1995 Director View profile
  27. Ian Darke 1997 Director View profile
  28. David Charles James Mellalieu 1999 Director View profile
  29. Peter John Farrell 1997 Director View profile
  30. James William Murray 1995 Director View profile
  31. Jean Pascal Laffaille 1996 Director View profile
  32. Dr Valerio Lorenzati 1994 Director View profile
  33. Robert William Broadhurst 1997 Director View profile
  34. Geoffrey Angus Ross 1997 Director View profile
  35. Bernard Michael Lindsay 1999 Director View profile
  36. Sabberwal, Amar Jit Parkash, Doctor 1996 Director View profile
  37. Sasha Marie Francesca Cullen 2022-2024 Secretary View profile
  38. Matthew John Bailey 2020-2022 Secretary View profile
  39. Beverley Ann Sutton 2010-2020 Secretary View profile
  40. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  41. Andrew Christopher Boydell 2000-2009 Secretary View profile
  42. Patricia Josephine Robinson 1998-2000 Secretary View profile
  43. Jennifer Mary Hogg 1995-1998 Secretary View profile
  44. Malcolm John Ward 1994-1995 Secretary View profile
  45. Christopher John Dodson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1948

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. Federal-Mogul Friction Products Limited is controlled by F-M Motorparts Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. F-M Motorparts Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 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.

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 1Finance 1Manufacturing 1Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00447826
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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