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Company

GKN Enterprise Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Matthew John Richards 2018-2024 Director View profile
  2. Alfred William Curral 2017-2018 Director View profile
  3. Mark Josceline Sclater 2014-2018 Director View profile
  4. Adam Christopher Walker 2014-2017 Director View profile
  5. William Claire Seeger Jr. 2008-2014 Director View profile
  6. Sir Kevin Smith 2003-2011 Director View profile
  7. Marcus De La Poer Beresford 2001-2002 Director View profile
  8. Nigel Macrae Stein 2001-2018 Director View profile
  9. Richard Williamson Etches 1997-2004 Director View profile
  10. Sarkis Kalyandjian 1997-1998 Director View profile
  11. Sir Chung Kong Chow 1996-2001 Director View profile
  12. Grey Denham 1996-2009 Director View profile
  13. David John Wright 1995-1998 Director View profile
  14. Judith Mary Felton 1995-2014 Director View profile
  15. Alan Wingate Jones 1994-1995 Director View profile
  16. David John Turner 1993-2001 Director View profile
  17. Brian Douglas Insch 1998 Director View profile
  18. Alexander Daly 1994 Director View profile
  19. Trevor Courtnay Bonner 1998 Director View profile
  20. Brian Augustine Walsh 1993 Director View profile
  21. Anthony Frank George 1996 Director View profile
  22. Robert John Brooke Jessop 1992 Director View profile
  23. Sir Sir David Bryan Lees 1996 Director View profile
  24. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  25. Kerry Anne Watson 2012-2018 Secretary View profile
  26. Kerry Anne Abigail Porritt 2012-2012 Secretary View profile
  27. Tanya Stote 2009-2012 Secretary View profile
  28. Christopher Peter Lewis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1970

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 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
  2. 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
  3. 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.

4 directors on the board

2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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.

Sources

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

Record details
Company number
00984980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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