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Company

F-M Motorparts Limited

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

Network

The large node is F-M Motorparts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Carol Avril Jones 2020-2024 Director View profile
  2. Keith Power 2015-2019 Director View profile
  3. Brett David Pynnonen 2009-2016 Director View profile
  4. Loic Daniel Hangran 2009-2013 Director View profile
  5. Elaine Janet Milner 2006-2020 Director View profile
  6. James Zamoyski 2000-2003 Director View profile
  7. David Matthew Sherbin 2000-2004 Director View profile
  8. Nancy Stone Shilts 2000-2004 Director View profile
  9. David Anthony Bozynski 2000-2009 Director View profile
  10. Michael Craig Verwilst 1999-2001 Director View profile
  11. Richard Arthur Snell 1998-2000 Director View profile
  12. Alan Carl Johnson 1998-1999 Director View profile
  13. Kevin Patrick Thomas 1998-2000 Director View profile
  14. Neil Anthony Graham 1998-2000 Director View profile
  15. Thomas Winfield Ryan 1998-2000 Director View profile
  16. Harold Francis Baines 1995-1998 Director View profile
  17. David Alan Harding 1995-1998 Director View profile
  18. Sir Colin Frederick Newton Hope 1998 Director View profile
  19. David Gordon Carruthers 1997 Director View profile
  20. Ian Fraser Robert Much 1998 Director View profile
  21. William Howard Everitt 1996 Director View profile
  22. Martin Alexander Bell 1995 Director View profile
  23. Sabberwal, Amar Jit Parkash, Doctor 1996 Director View profile
  24. Sasha Marie Francesca Cullen 2022-2024 Secretary View profile
  25. Matthew John Bailey 2020-2022 Secretary View profile
  26. Beverley Ann Sutton 2010-2020 Secretary View profile
  27. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  28. Andrew Christopher Boydell 2000-2009 Secretary View profile
  29. Patricia Josephine Robinson 1998-2000 Secretary View profile
  30. Jennifer Mary Hogg 1995-1998 Secretary View profile
  31. Malcolm John Ward 1994-1995 Secretary View profile
  32. Christopher John Dodson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1972

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. F-M Motorparts Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 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

2.7y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1Finance 1Manufacturing 1Professional services 1Property 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
01073619
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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