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Who leads it
Previous officers 22
- Reinhard Kirchner 2008-2009 View profile
- Terence Robert Sargeant 2008-2025 View profile
- Charles Edward Newman 2005-2006 View profile
- Eric Llewelyn Jones 2003-2005 View profile
- Natasha Alexandra Waldegrave Kaldun 2003-2008 View profile
- Simon Flunder 2003-2012 View profile
- Kiel-Dixon, Ursula, Frau 2001-2003 View profile
- Bernard Robinson 2001-2002 View profile
- Frank Mcguigan 2001-2003 View profile
- Ulrich Ziolkowski 1997-2001 View profile
- Leslie Paul Lees 1997-2001 View profile
- Hans Peter Stephani 1995-1997 View profile
- Ulrich Berntzen 1992-1997 View profile
- Malcolm John Ray 1997 View profile
- Friedhelm Hoppe 1992 View profile
- Christian Bormann 1995 View profile
- Keith Walter Johnson 1996 View profile
- John William Street 2013-2016 View profile
- Malcolm Whetton 2012-2020 View profile
- Julie Fiona Dinning 2007-2013 View profile
- Alex David Worrall 1997-2007 View profile
- Leonard James Bransby 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1989
Group
No further corporate or individual controller is recorded above Thyssenkrupp UK PLC on the PSC register - it appears to be the top of its group.
17 other companies in this group
- 02479379
- Thyssenkrupp Materials (UK) Limited
- Lift and Engineering Services Limited
- TK Accelis Mannex UK LTD.
- Hytrac Lifts Limited
- Steelbuy Limited
- Thyssenkrupp Automotive (UK) Limited
- TK Access Solutions Limited
- Thyssenkrupp Industrial Solutions OIL & GAS LTD
- Thyssenkrupp UK 2006 Pension Trustees Limited
- SDV Escalators LTD
- TK Elevator UK Holding Limited
- Polysius Limited
- SC034273
- Krause Automation LTD
- TK Elevator UK Limited
- Thyssenkrupp Rothe Erde UK LTD.
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
- Billy David Kingsbury Director · appointed 2025
- Jonathan Revell Emmet Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Billy David Kingsbury Director · appointed 2025
- Jonathan Revell Emmet Director · appointed 2020
Also govern a charity
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.
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
- 02452909
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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