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Company

Caterpillar UK Holdings Limited

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

Network

The large node is Caterpillar UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Kelly Anne Leman Zaduck 2021-2025 Director View profile
  2. Jerome Othello Guilford 2020-2024 Director View profile
  3. Timothy Canning 2018-2023 Director View profile
  4. Sandeep Virmani 2017-2018 Director View profile
  5. Philip Leslie James Handley 2014-2018 Director View profile
  6. Silvana Cecconello Godelaine 2014-2020 Director View profile
  7. Mark Clinton Albert Dorsett 2014-2021 Director View profile
  8. Michael David Cleaver 2012-2017 Director View profile
  9. Eric Lepine 2009-2014 Director View profile
  10. Steven David Martin 2009-2019 Director View profile
  11. Paul Joseph Ross 2009-2009 Director View profile
  12. Brad Chambers 2009-2013 Director View profile
  13. Robert Droogleever Fortuyn 2009-2014 Director View profile
  14. Joerg Kucharnowsky 2009-2014 Director View profile
  15. Torsten Bartsch 2008-2018 Director View profile
  16. Laurence Michael Dobney 2008-2012 Director View profile
  17. Nigel John Burroughs 2005-2021 Director View profile
  18. James David Waters 2001-2009 Director View profile
  19. Giles Anthony Parsons 1999-2018 Director View profile
  20. Daniel Edward Spellman 1999-2009 Director View profile
  21. Geoffrey Victor Whitelocks 1997-1999 Director View profile
  22. John Mckinven 1996-1999 Director View profile
  23. Christiaan Biesemans 1996-1999 Director View profile
  24. David Kent Ecklund 1994-1999 Director View profile
  25. John A Wahlbeck 1994-1999 Director View profile
  26. Donald Thomas Johnson 1992-1994 Director View profile
  27. Natalia Moreno Prieto 2023-2026 Secretary View profile
  28. Tom Dickson 2022-2022 Secretary View profile
  29. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  30. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  31. Janette Margaret Nicholls 2001-2018 Secretary View profile
  32. Anila Ruparel 1996-2001 Secretary View profile
  33. Alastair Blakeley Johnston 1994-1996 Secretary View profile
  34. Steven Harold Wunning 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1992

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. Caterpillar UK Holdings Limited is controlled by Caterpillar UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-06-26 · source: Companies House PSC register
  2. Caterpillar UK Group Limited is controlled by Caterpillar UK Acquisition Partners LP
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Caterpillar UK Acquisition Partners LP.

15 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

3.5y median 1.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

1
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 8Business services 5Construction 1Dormant 1Mining 1Transport 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
02728984
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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