DAF Trucks Limited
Company 02815777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bart Marina Herman Leo Johanna Bosmans Director · appointed 2023
- David Jozsef Kiss Director · appointed 2023
- Mark Evans Director · appointed 2016
5.3y median 3y
average tenure
10y
longest tenure
Directors past 6 years
- Mark Evans Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Bart Marina Herman Leo Johanna Bosmans Director · appointed 2023
- David Jozsef Kiss Director · appointed 2023
Portfolio (1)
- Mark Evans Director · appointed 2016
0
also govern a charity
0
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.
Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cymru Hydraulics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02815777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1993 |
| Address | 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45190 - Sale of other motor vehicles
Ownership - persons with significant control (1)
- Paccar Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Alison Jones Secretary · appointed 2024
- Bart Marina Herman Leo Johanna Bosmans Director · appointed 2023
- David Jozsef Kiss Director · appointed 2023
- Mark Evans Director · appointed 2016
Show 28 former officers
- Chew Sieng Chooi Secretary · appointed 2022 · resigned 2024
- Harald Peter Seidel Director · appointed 2022 · resigned 2025
- Laurence Roger Drake Director · appointed 2019 · resigned 2023
- Henricus Maria Bernardus Wolters Director · appointed 2019 · resigned 2022
- Robert Preston Feight Director · appointed 2017 · resigned 2019
- Robin Erik Easton Director · appointed 2017 · resigned 2019
- Richard Daniel Theodorus Zinc Director · appointed 2015 · resigned 2023
- Alison Jones Secretary · appointed 2012 · resigned 2022
- Suzanne Jane Moore Director · appointed 2011 · resigned 2016
- Henricus Christianus Adrianus Maria Schippers Director · appointed 2010 · resigned 2017
- Raymond John Ashworth Director · appointed 2009 · resigned 2017
- Ronny Bartholomeus Bonsen Director · appointed 2007 · resigned 2015
- Renaud Dehillotte Director · appointed 2007 · resigned 2011
- Adrianus Louwerens Goudriaan Director · appointed 2004 · resigned 2010
- Darryl Mansfield Director · appointed 2004 · resigned 2007
- Peter Stefan Zak Secretary · appointed 2004 · resigned 2012
- Adrian Stuart Hunt Director · appointed 2002 · resigned 2009
- Hubertus Antonius Wijnand Wijnen Director · appointed 2002 · resigned 2004
- Adam Forgham Ferrington Secretary · appointed 2001 · resigned 2004
- James George Cardillo Director · appointed 1999 · resigned 2004
- Frederik Gerrijanus Laurens Van Putten Director · appointed 1999 · resigned 2001
- Kerry James Mcdonagh Director · appointed 1999 · resigned 2007
- Eduard Henricus Maria Van Den Assem Director · appointed 1993 · resigned 1999
- Cornelis Guert Baan Director · appointed 1993 · resigned 1999
- David Anthony Gill Director · appointed 1993 · resigned 2000
- Alan Richard Bracher Director · appointed 1993 · resigned 1993
- Nicholas Henry Keene Mallett Director · appointed 1993 · resigned 1993
- Frank Readman Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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