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Company

Borgwarner Trustees Limited

Borgwarner Trustees Limited is an active UK company (number 02293944), incorporated 1988, with 3 current directors including Allison Dunn and Dalriada Trustees Limited. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 28

  1. Matthias Theo Uhrig 2018-2025 Director View profile
  2. Michelle Behrman 2013-2023 Director View profile
  3. Thomas Mcgill 2012-2018 Director View profile
  4. Ronald Hundzinski 2012-2012 Director View profile
  5. Peter Williams 2010-2025 Director View profile
  6. Jan Bertsch 2010-2012 Director View profile
  7. Janice Kay Mcadams 2010-2013 Director View profile
  8. Anthony Hensel 2006-2010 Director View profile
  9. Sue Collyer 2004-2010 Director View profile
  10. Angela J D'Aversa 2004-2010 Director View profile
  11. Kimberly Dickens 2002-2004 Director View profile
  12. George E Strickler 2001-2003 Director View profile
  13. Robin Carter 2000-2002 Director View profile
  14. Lawrence B Skatoff 2000-2001 Director View profile
  15. Christine Elizabeth Cliffe 2000-2021 Director View profile
  16. Jeffrey L. Obermayer 1999-2006 Director View profile
  17. Dennis W Krol 1999-2000 Director View profile
  18. Graham Evans 1997-2000 Director View profile
  19. Robin Adams 1996-1999 Director View profile
  20. Alan Hopes 1995-2009 Director View profile
  21. Geraldine Kinsella 1994-2002 Director View profile
  22. Neal Francis Farrell 1994 Director View profile
  23. Raymond Anthony Gilbert Dawson 1991 Director View profile
  24. Paul David Berry 2008-2016 Secretary View profile
  25. Andrew Martlock 2007-2008 Secretary View profile
  26. Matthew Richard Taylor 2004-2006 Secretary View profile
  27. Terry East 1991-2004 Secretary View profile
  28. Terry Michael Wogan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1988

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.

  • Borgwarner Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06

Group

  1. Borgwarner Trustees Limited is controlled by Borgwarner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
  2. Borgwarner Limited is controlled by Borgwarner Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Borgwarner Holdings Limited.

3 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-08. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.2y median 13.2y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Sources

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

Record details
Company number
02293944
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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