TK Elevator UK Holding Limited
Company 01734279 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
- Garry Harper Director · appointed 2024
- Jake Antony Brown Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Garry Harper Director · appointed 2024
- Jake Antony Brown Director · appointed 2024
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.
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
- TK Elevator UK Limited 2 shared directors
Connected through a shared director
- Thyssenkrupp Krause 1 shared director
Deterministic, from public records.
Company details
| Number | 01734279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1983 |
| Address | UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Thyssenkrupp UK PLC ceased 2019-12-19
75-100% shares · notified 2019-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TK Elevator UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-15
Officers (33)
- Jake Antony Brown Director · appointed 2024
- Karis Jayne Walker Secretary · appointed 2024
- Garry Harper Director · appointed 2024
Show 30 former officers
- Lee Dawson Director · appointed 2024 · resigned 2026
- Wayne Stride Director · appointed 2022 · resigned 2024
- Charlotte Elizabeth Neill Director · appointed 2021 · resigned 2023
- Stephen Saunders Director · appointed 2019 · resigned 2022
- Mark James Adam Kalinowski Director · appointed 2018 · resigned 2021
- Juergen Wartinger Director · appointed 2018 · resigned 2018
- Mark Kalinowski Secretary · appointed 2018 · resigned 2021
- Nehring, Wilhelm, Dr Director · appointed 2014 · resigned 2017
- Gerhard Burits Director · appointed 2013 · resigned 2017
- Alexander Kocherscheidt Director · appointed 2010 · resigned 2013
- Kevin Paul Taylor Director · appointed 2010 · resigned 2019
- Alexander Josef Keller Director · appointed 2009 · resigned 2010
- Richard Mcglory Director · appointed 2009 · resigned 2011
- Steve John Urry Director · appointed 2008 · resigned 2009
- Reinhard Kirchner Director · appointed 2006 · resigned 2009
- Anthony John Sunderland Director · appointed 2005 · resigned 2007
- Joachim Felix Panek Director · appointed 2003 · resigned 2005
- Brian Marcus Secretary · appointed 2002 · resigned 2010
- Gary Elliott Director · appointed 1998 · resigned 2005
- Hermann Poppe Director · appointed 1998 · resigned 2003
- Eric Llewelyn Jones Director · appointed 1996 · resigned 2005
- Hartmut Prahl Director · appointed 1994 · resigned 2005
- Lutz Hartwig Director · appointed 1992 · resigned 1995
- Charles Edward Newman Secretary · appointed 1991 · resigned 2004
- Gerhard Filliung Director · resigned 1994
- Forster, Hans-Eric, Dr Director · resigned 1992
- Gordon Lawrence Collingsworth Director · resigned 1995
- Frederick Gordon Jeal Secretary · resigned 1991
- John James Wright Director · resigned 2002
- Dietrich Farber Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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