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United Parts Driver Control Systems (UK) LTD

United Parts Driver Control Systems (UK) LTD is an active UK company (number 01415428), incorporated 1979, with 1 current director, Charles Edward Williams. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is United Parts Driver Control Systems (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Allan Proud 2006-2007 Director View profile
  2. Martyn Tebb 2001-2002 Director View profile
  3. Anthony Wright 1999-2005 Director View profile
  4. Steven K Chance 1998-2004 Director View profile
  5. George William Hofman 1998-2000 Director View profile
  6. Michael Carr 1998-2005 Director View profile
  7. Michael Schneider 1996-2001 Director View profile
  8. Raymond Frederick Thomas Walter Gann 1994-2004 Director View profile
  9. Axel Peter Assmus 1994-2001 Director View profile
  10. Reinhard Fiesseler 1994-1995 Director View profile
  11. Frank Schwink 1994-1996 Director View profile
  12. Stephen Gerard David Mccoy 1994-2001 Director View profile
  13. Herr Roland 1992-1995 Director View profile
  14. Baumann, Roland, Herr 1995 Director View profile
  15. Kuchemann, Friedel, Herr 1992 Director View profile
  16. Steven Kenneth Lawson 2007-2007 Secretary View profile
  17. Martin Howard Schofield 2005-2007 Secretary View profile
  18. Nicholas James Heanue 2002-2005 Secretary View profile
  19. Mark David Singer 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1979
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.

1 directors on the board

19.4y median 19.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01415428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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