Company
Arvinmeritor A&ET Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Edward David Smith 2024-2025 View profile
- Melanie Eyles 2024-2025 View profile
- Jose Arturo Ramos 2018-2024 View profile
- Huw David James 2016-2025 View profile
- Paul Bialy 2013-2024 View profile
- Mark Schaitkin 2013-2018 View profile
- Brett Penzkoffer 2013-2013 View profile
- Kevin Anthony Nowlan 2011-2013 View profile
- John Allen Gretkierewicz Crable 2007-2013 View profile
- Daniel Roy Hopgood 2007-2011 View profile
- Michael Francis Wood 2006-2007 View profile
- Silvio Pietro Angori 2003-2007 View profile
- Craig Stinson 2000-2003 View profile
- Charles Edwin Seager Millington 1998-2006 View profile
- Wesley Boyd Vance 1997-2000 View profile
- Bernard Kievit 1993-1997 View profile
- Daniel Jechiel Kossoff 1993-1993 View profile
- Huw David James 2021-2025 View profile
- Huw David James 2016-2019 View profile
- Aiden Peter Michael Lambe 2007-2016 View profile
- Graham Hartell 2000-2007 View profile
- Randall James Zeek 1998-2000 View profile
- John Stuart Walker 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1993
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.
- Arvin International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11
Group
- Arvinmeritor A&ET Limited
is controlled by Arvin International (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register
Ultimately controlled by Arvin International (UK) Limited.
2 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.
4 directors on the board
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Amerigo Holthouse Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
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
- 02796324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data