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Company

Dura Holdings Limited

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

Network

The large node is Dura Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Michael Denis Putz 2023-2025 Director View profile
  2. Jay Norman Brown 2022-2023 Director View profile
  3. Stephen Eric Johnston 2021-2022 Director View profile
  4. Lillian Dorina Etzkorn 2021-2021 Director View profile
  5. Jose Carlos Infante Henriques 2021-2023 Director View profile
  6. James Riedy 2019-2020 Director View profile
  7. Michael Beckett 2019-2021 Director View profile
  8. Jonathan Ariel Greenberg 2017-2019 Director View profile
  9. Kevin Patrick Grady 2017-2019 Director View profile
  10. Jerrold Isaac Lavine 2015-2016 Director View profile
  11. Geoffrey Adams 2013-2018 Director View profile
  12. Martha Runnells Moyer 2011-2013 Director View profile
  13. James Gregory 2011-2015 Director View profile
  14. Jeffrey Martin Stafeil 2010-2011 Director View profile
  15. Eric Steven Rundall 2007-2010 Director View profile
  16. Glenn Dong 2006-2007 Director View profile
  17. Keith Marchiando 2005-2007 Director View profile
  18. Joel William Mow 2003-2004 Director View profile
  19. Francois Jean Boulanger 2002-2006 Director View profile
  20. Alfred Liddell 2002-2003 Director View profile
  21. David Huls 1999-2003 Director View profile
  22. Karl Frank Storrie 1999-2003 Director View profile
  23. Joe Alan Bubenzer 1999-2001 Director View profile
  24. David Bovee 1999-2005 Director View profile
  25. David James Peacock 1998-1999 Director View profile
  26. Robert Joseph Stafflage-Nuphaus 1997-1999 Director View profile
  27. Thomas Urwin 1996-1999 Director View profile
  28. Hugh Black 1995-2000 Director View profile
  29. Richard Chalmers Gordon Fortin 1994-1999 Director View profile
  30. Harold Richard Scott Truscott 1994-1996 Director View profile
  31. Rory Sinclair Shearer 1992-1996 Director View profile
  32. Peter John Byrom 1994 Director View profile
  33. Stanley Martin Harley 1992 Director View profile
  34. Michael Frank Waller 1995 Director View profile
  35. Frederick Grant 1994 Director View profile
  36. Graham Reid Menzies 1999 Director View profile
  37. Dr Denis Edwin Filer 1997 Director View profile
  38. Theresa Lynn Skotak 2007-2011 Secretary View profile
  39. Philsec Limited 2004-2007 Corporate-secretary View profile
  40. Jennifer Rockett 2002-2002 Secretary View profile
  41. Adrian Paul 2002-2002 Secretary View profile
  42. Kevin Geoffrey Lowen 1999-2002 Secretary View profile
  43. David George Brooks 1996-2002 Secretary View profile
  44. Bernadette Allinson 1995-1999 Secretary View profile
  45. Andre George Confavreux 1995 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
26/01/1951

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.

  • Dura UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13

Group

  1. Dura Holdings Limited is controlled by Dura UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 · source: Companies House PSC register
  2. Dura UK Limited is controlled by Lynn Tilton
    Evidence
    ceased 50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2020-06-17 · source: Companies House PSC register

Ultimately controlled by Lynn Tilton.

12 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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Finance 4Dormant 1Manufacturing 1Professional services 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
00490897
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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