G.K.N. Group Services Limited
Company 00462420 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
0.2y median 0.2y
average tenure
0.2y
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 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.
Dormant 27Professional services 24Finance 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
- Dowlais Industries Limited 3 shared directors
- GKN Sheepbridge Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00462420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1948 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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 2022-12-16 - GKN Holdings Limited ceased 2023-02-16
75-100% shares, 75-100% voting · notified 2016-04-06 - GKN Enterprise Limited ceased 2022-12-16
appoints directors · notified 2016-04-06
Officers (32)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 29 former officers
- John David Nicholson Director · appointed 2023 · resigned 2026
- Julie Elizabeth Mcleod Secretary · appointed 2023 · resigned 2025
- Emma Jayne Hayward Director · appointed 2023 · resigned 2026
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Simon Antony Peckham Director · appointed 2018 · resigned 2019
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Alfred William Curral Director · appointed 2017 · resigned 2018
- Monique Patrica Carter Director · appointed 2016 · resigned 2018
- Kerry Anne Watson Secretary · appointed 2015 · resigned 2018
- Mark Josceline Sclater Director · appointed 2014 · resigned 2018
- Adam Christopher Walker Director · appointed 2014 · resigned 2017
- Caterina De Feo Secretary · appointed 2012 · resigned 2015
- Kerry Anne Abigail Porritt Secretary · appointed 2012 · resigned 2012
- Douglas Mcildowie Director · appointed 2008 · resigned 2015
- William Claire Seeger Jr. Director · appointed 2008 · resigned 2014
- Martyn Richard Vaughan Director · appointed 2007 · resigned 2008
- Tanya Stote Secretary · appointed 2006 · resigned 2012
- Nigel Macrae Stein Director · appointed 2006 · resigned 2018
- Pulling, David Hywel, Dr Director · appointed 2006 · resigned 2008
- Judith Mary Felton Director · appointed 2005 · resigned 2014
- Maureen Constantine Director · appointed 2004 · resigned 2007
- Richard Williamson Etches Director · appointed 1998 · resigned 2004
- Brian Douglas Insch Director · appointed 1997 · resigned 1998
- David Gordon Pavey Secretary · appointed 1997 · resigned 2005
- Grey Denham Director · appointed 1995 · resigned 2009
- Robert William Peake Director · resigned 1994
- John Henry Rugman Director · resigned 1997
- John Hardeman Hughes Director · resigned 1997
- Anthony Frank George Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record