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Company

GKN Driveline Service Limited

GKN Driveline Service Limited is an active UK company (number 00649576), incorporated 1960, with 2 current directors, Stephen John Goodall and Andrew Nicholas Henstock. Source: Companies House, updated 4th October 2026.

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

Network

The large node is GKN Driveline Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Adam David John Ramsay 2024-2026 Director View profile
  2. Dominik Sebastian Goerts 2022-2024 Director View profile
  3. Daniel Martinez 2018-2022 Director View profile
  4. Matthew John Richards 2018-2023 Director View profile
  5. Neil Michael Pragg 2016-2017 Director View profile
  6. Simon Nicholas Meadows 2014-2016 Director View profile
  7. Stefan Schrahe 2014-2017 Director View profile
  8. Christopher Paul Granger 2011-2014 Director View profile
  9. Stephen Hugh Spencer 2011-2014 Director View profile
  10. Gerard Francis Lavery 2011-2014 Director View profile
  11. Simon Jonathan Taylor 2011-2019 Director View profile
  12. Wolfgang Lemser 2008-2018 Director View profile
  13. Robert Henry Saunders 2004-2011 Director View profile
  14. Keith Charles Lister 2004-2006 Director View profile
  15. Rolf Ludwig Osterried 2001-2003 Director View profile
  16. Leonard Hugh Mico 1999-2008 Director View profile
  17. Michael Donald Gresham Stokes 1998-2001 Director View profile
  18. Wilfrid During 1998 Director View profile
  19. Derek Simkins 2004 Director View profile
  20. Manfred Arntz 1999 Director View profile
  21. Andrew Hamilton 2005 Director View profile
  22. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  23. GKN Group Services Limited 2004-2019 Corporate-secretary View profile
  24. Nancy Ann Gold 2004-2007 Secretary View profile
  25. Michael Gary Cook 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1960

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. GKN Driveline Service Limited is controlled by GKN Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GKN Automotive Limited is controlled by GKN Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 · source: Companies House PSC register
  3. GKN Automotive Holdings Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

11.5y median 11.5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00649576
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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