Dana Holdings Limited
Company 01373653 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2025
3.3y median 3.3y
average tenure
6y
longest tenure
Directors past 6 years
- Jason Mcfall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Jos Lenaerts Director · appointed 2025 · resigned 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.
Business services 4Professional services 3Finance 2Manufacturing 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dana Spicer Europe Limited 2 shared directors
- Echlin Europe Limited 2 shared directors
- Dana Investments UK Limited 2 shared directors
- Dana UK Axle Limited 2 shared directors
- Dana UK Automotive Systems Limited 2 shared directors
Connected through a shared director
- Dana Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01373653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1978 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dana Investments UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dana Commercial Credit (U.K.) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dana Spicer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dana Spicer Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Terence Martin Feeney Director · appointed 2025
- Jason Mcfall Director · appointed 2020
Show 22 former officers
- Michael Jos Lenaerts Director · appointed 2025 · resigned 2025
- Oliver Habluetzel Director · appointed 2020 · resigned 2025
- John Thomas Coppage Director · appointed 2016 · resigned 2020
- Caroline Ann Richards Secretary · appointed 2013 · resigned 2016
- Caroline Ann Richards Director · appointed 2013 · resigned 2016
- Juergen Wald Director · appointed 2012 · resigned 2020
- Peter John Cirulis Director · appointed 2010 · resigned 2012
- Martin Johannes Klaus Wald Director · appointed 2010 · resigned 2012
- Aziz Seyed Aghili Director · appointed 2010 · resigned 2011
- Michael Edwin Walter Maidment Director · appointed 2007 · resigned 2013
- Ernest Johnson Director · appointed 2006 · resigned 2010
- Paul Saunders Secretary · appointed 2006 · resigned 2007
- Ralf Goettel Director · appointed 2006 · resigned 2010
- Jeffrey Clarke Director · appointed 2006 · resigned 2011
- Philippe Ernest Roulet Director · appointed 2002 · resigned 2002
- Peter John Murphy Director · appointed 2002 · resigned 2006
- Stephen Paul Harrison Secretary · appointed 2000 · resigned 2006
- Albert James Caddick Secretary · appointed 1997 · resigned 2000
- Ronald Stanley Temple Director · resigned 2002
- Brian David Ferguson Director · resigned 1997
- John Hadfield Wood Secretary · resigned 1997
- Anthony John Shelbourn Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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