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Company

Thyssenkrupp Automotive (UK) Limited

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

Network

The large node is Thyssenkrupp Automotive (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Terence Robert Sargeant 2012-2021 Director View profile
  2. Kevin Heyhurst 2005-2011 Director View profile
  3. Malcolm Whetton 2005-2020 Director View profile
  4. Brian William Richard Francis 2005-2011 Director View profile
  5. Simon Flunder 2003-2012 Director View profile
  6. Hans Peter Stephani 1998-2003 Director View profile
  7. Ulrich Ziolkowski 1997-1998 Director View profile
  8. Leslie Paul Lees 1997-2011 Director View profile
  9. Leonard James Bransby 1997-2003 Director View profile
  10. Heinz Derstroff 1993-1997 Director View profile
  11. Bernard Robinson 1993-1997 Director View profile
  12. Rainer Eisele 1993-1997 Director View profile
  13. Christian Bormann 1995 Director View profile
  14. Dieter Stender 1993 Director View profile
  15. Frank, Dieter A, Dr-Ing 1993 Director View profile
  16. Julie Fiona Hutchinson 2012-2013 Secretary View profile
  17. Alex David Worrall 2004-2005 Secretary View profile
  18. Julie Fiona Dinning 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1985

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. Thyssenkrupp Automotive (UK) Limited is controlled by Thyssenkrupp UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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

5.1y median 5.1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 3Professional services 2Dormant 1Education 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.

Sources

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

Record details
Company number
01900374
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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