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Company

GKN Euro Investments Limited

GKN Euro Investments Limited is an active UK company (number 00602991), incorporated 1958, with 3 current directors including Jessica Ann Collins and Lee Trevor Marshall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. John David Nicholson 2023-2026 Director View profile
  2. Emma Jayne Hayward 2023-2026 Director View profile
  3. Matthew John Richards 2018-2023 Director View profile
  4. John Richard Searle 2017-2018 Director View profile
  5. Kerry Anne Watson 2012-2018 Director View profile
  6. Kerry Anne Abigail Porritt 2012-2012 Director View profile
  7. David Neale Gordon Radford 2011-2018 Director View profile
  8. Nigel John Stephens 2011-2017 Director View profile
  9. Robert Michael Allen 2006-2011 Director View profile
  10. Rufus Alexander Ogilvie Smals 1995-2011 Director View profile
  11. David Leonard Rood 2005 Director View profile
  12. Grey Denham 1995 Director View profile
  13. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  14. GKN Group Services Limited 2012-2019 Corporate-secretary View profile
  15. Tanya Stote 2009-2012 Secretary View profile
  16. Judith Mary Felton 1995-2009 Secretary View profile
  17. Christopher Peter Lewis 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1958

Ownership

Owned by (2) 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. GKN Euro Investments Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 27Professional services 21Finance 5Business services 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.

Sources

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

Record details
Company number
00602991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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