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Arvinmeritor A&ET Limited

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

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Who leads it

Previous officers 23

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Jose Arturo Ramos 2018-2024 Director View profile
  4. Huw David James 2016-2025 Director View profile
  5. Paul Bialy 2013-2024 Director View profile
  6. Mark Schaitkin 2013-2018 Director View profile
  7. Brett Penzkoffer 2013-2013 Director View profile
  8. Kevin Anthony Nowlan 2011-2013 Director View profile
  9. John Allen Gretkierewicz Crable 2007-2013 Director View profile
  10. Daniel Roy Hopgood 2007-2011 Director View profile
  11. Michael Francis Wood 2006-2007 Director View profile
  12. Silvio Pietro Angori 2003-2007 Director View profile
  13. Craig Stinson 2000-2003 Director View profile
  14. Charles Edwin Seager Millington 1998-2006 Director View profile
  15. Wesley Boyd Vance 1997-2000 Director View profile
  16. Bernard Kievit 1993-1997 Director View profile
  17. Daniel Jechiel Kossoff 1993-1993 Director View profile
  18. Huw David James 2021-2025 Secretary View profile
  19. Huw David James 2016-2019 Secretary View profile
  20. Aiden Peter Michael Lambe 2007-2016 Secretary View profile
  21. Graham Hartell 2000-2007 Secretary View profile
  22. Randall James Zeek 1998-2000 Secretary View profile
  23. John Stuart Walker 1993-1998 Secretary 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.

Group

  1. 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

1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
4
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.

Business services 26Manufacturing 26Finance 12Dormant 6Other services 4Professional services 4Retail and trade 2Utilities 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
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.

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