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Company

TK Elevator UK Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TK Elevator UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Lee Dawson 2024-2026 Director View profile
  2. Wayne Stride 2022-2024 Director View profile
  3. Charlotte Elizabeth Neill 2021-2023 Director View profile
  4. Stephen Saunders 2019-2022 Director View profile
  5. Mark James Adam Kalinowski 2018-2021 Director View profile
  6. Juergen Wartinger 2018-2018 Director View profile
  7. Dr Wilhelm Nehring 2014-2017 Director View profile
  8. Gerhard Burits 2013-2017 Director View profile
  9. Alexander Kocherscheidt 2010-2013 Director View profile
  10. Kevin Paul Taylor 2010-2019 Director View profile
  11. Alexander Josef Keller 2009-2010 Director View profile
  12. Richard Mcglory 2009-2011 Director View profile
  13. Steve John Urry 2008-2009 Director View profile
  14. Reinhard Kirchner 2006-2009 Director View profile
  15. Anthony John Sunderland 2005-2007 Director View profile
  16. Joachim Felix Panek 2003-2005 Director View profile
  17. Gary Elliott 1998-2005 Director View profile
  18. Hermann Poppe 1998-2003 Director View profile
  19. Eric Llewelyn Jones 1996-2005 Director View profile
  20. Hartmut Prahl 1994-2005 Director View profile
  21. Lutz Hartwig 1992-1995 Director View profile
  22. Gerhard Filliung 1994 Director View profile
  23. Dr Hans-Eric Forster 1992 Director View profile
  24. Gordon Lawrence Collingsworth 1995 Director View profile
  25. John James Wright 2002 Director View profile
  26. Dietrich Farber 1998 Director View profile
  27. Mark Kalinowski 2018-2021 Secretary View profile
  28. Brian Marcus 2002-2010 Secretary View profile
  29. Charles Edward Newman 1991-2004 Secretary View profile
  30. Frederick Gordon Jeal 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1983

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. TK Elevator UK Holding Limited is controlled by Thyssenkrupp UK PLC
    Evidence
    ceased 75-100% shares · notified 2019-01-01, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Thyssenkrupp UK PLC.

17 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

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Lee Dawson Director · appointed 2024 · resigned 2026

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.

Manufacturing 3

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
01734279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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