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Company

Dana Holdings Limited

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

Network

The large node is Dana Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Jos Lenaerts 2025-2025 Director View profile
  2. Oliver Habluetzel 2020-2025 Director View profile
  3. John Thomas Coppage 2016-2020 Director View profile
  4. Caroline Ann Richards 2013-2016 Director View profile
  5. Juergen Wald 2012-2020 Director View profile
  6. Peter John Cirulis 2010-2012 Director View profile
  7. Martin Johannes Klaus Wald 2010-2012 Director View profile
  8. Aziz Seyed Aghili 2010-2011 Director View profile
  9. Michael Edwin Walter Maidment 2007-2013 Director View profile
  10. Ernest Johnson 2006-2010 Director View profile
  11. Ralf Goettel 2006-2010 Director View profile
  12. Jeffrey Clarke 2006-2011 Director View profile
  13. Philippe Ernest Roulet 2002-2002 Director View profile
  14. Peter John Murphy 2002-2006 Director View profile
  15. Ronald Stanley Temple 2002 Director View profile
  16. Brian David Ferguson 1997 Director View profile
  17. Anthony John Shelbourn 1996 Director View profile
  18. Caroline Ann Richards 2013-2016 Secretary View profile
  19. Paul Saunders 2006-2007 Secretary View profile
  20. Stephen Paul Harrison 2000-2006 Secretary View profile
  21. Albert James Caddick 1997-2000 Secretary View profile
  22. John Hadfield Wood 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1978

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. Dana Holdings Limited is controlled by Dana Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dana Investments UK Limited.

12 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

3.3y median 3.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01373653
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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