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Who leads it
Previous officers 29
- Edward David Smith 2024-2025 View profile
- Melanie Eyles 2024-2025 View profile
- Jose Arturo Ramos 2018-2024 View profile
- Elizabeth Mary Anne Guy 2018-2024 View profile
- Huw David James 2017-2025 View profile
- Paul Bialy 2013-2024 View profile
- Mark Schaitkin 2013-2018 View profile
- Brett Penzkofer 2013-2013 View profile
- Kevin Anthony Nowlan 2011-2013 View profile
- Craig Sterling Schmitter 2007-2018 View profile
- Daniel Roy Hopgood 2007-2011 View profile
- Rakesh Sachdev 2003-2007 View profile
- Diane Bullock 2001-2003 View profile
- William Milne Lowe 2000-2001 View profile
- Robert Neale Mcmichael 1999-2007 View profile
- Michael Craig Cavey 1998-1999 View profile
- Dennis James Popovec 1997-1997 View profile
- William Duley Fletcher 1995-1996 View profile
- Stanley Thomas Luckhurst 1997 View profile
- Alan Derek Simmons 2002 View profile
- Thomas David Shepherd 1995 View profile
- Lee H Cramer 1997 View profile
- Huw David James 2021-2025 View profile
- Huw David James 2016-2019 View profile
- Aiden Peter Michael Lambe 2007-2016 View profile
- Colin Arthur Reakes 2001-2007 View profile
- Robert Francis George Ward Dyer 1996-1997 View profile
- Allan Howie Stanley Johnson 1994-2007 View profile
- David Norman Whitley 1996 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
- 11/01/1972
Group
No further corporate or individual controller is recorded above Arvinmeritor Limited on the PSC register - it appears to be the top of its group.
4 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.
Financials
- Total assets
- £784,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,379,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
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.
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
- 01037897
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data