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Borgwarner Holdings Limited

Borgwarner Holdings Limited is an active UK company (number 02444158), incorporated 1989, with 3 current directors including Christian Staab and Anton Diaz Longa. 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Dr David Bate 2022-2025 Director View profile
  2. David John Sidlow 2020-2022 Director View profile
  3. Benedikt Koester 2019-2026 Director View profile
  4. Dr Bela Csonka 2018-2020 Director View profile
  5. Matthias Theo Uhrig 2018-2025 Director View profile
  6. Jeremiah Shives 2018-2019 Director View profile
  7. Rafael Nieves 2014-2018 Director View profile
  8. Tony Allen 2013-2018 Director View profile
  9. Jim Hohenadel 2012-2014 Director View profile
  10. Thomas Mcgill 2012-2020 Director View profile
  11. Peter Kaempfer 2010-2012 Director View profile
  12. Jan Bertsch 2010-2012 Director View profile
  13. Simon Spencer 2010-2013 Director View profile
  14. Charles Polzin 2010-2019 Director View profile
  15. Cindy Tait 2007-2010 Director View profile
  16. Marlene Fischer 2005-2018 Director View profile
  17. Judy Mcnamara 2005-2007 Director View profile
  18. Gerald F Carter 2002-2005 Director View profile
  19. Paul Morgan 1999-2005 Director View profile
  20. Ronald M Ruzic 1999-2002 Director View profile
  21. Regis Trenda 1999-2005 Director View profile
  22. Dennis W Krol 1999-2002 Director View profile
  23. Gary Dillon 1999 Director View profile
  24. Peter Graham Sanderson 2000 Director View profile
  25. Paul David Berry 2010-2016 Secretary View profile
  26. Alan Mcmaken 2010-2023 Secretary View profile
  27. Matthew Richard Taylor 1999-2006 Secretary View profile
  28. Peter Frank Spratt 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1989

Group

No further corporate or individual controller is recorded above Borgwarner Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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.

3 directors on the board

2.8y median 1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 3Professional 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.

Sources

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

Record details
Company number
02444158
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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