Wabtec UK Limited
Company 02923485 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Tim Bentley Director · appointed 2022
- John A Mastalerz Jnr Director · appointed 2019
- Nichola Bramley Director · appointed 2022
4.9y median 4y
average tenure
6.9y
longest tenure
Directors past 6 years
- John A Mastalerz Jnr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tim Bentley Director · appointed 2022
- John A Mastalerz Jnr Director · appointed 2019
- Nichola Bramley Director · appointed 2022
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.
Professional services 6Manufacturing 4Other services 2Transport 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.
Related organisations
- Faiveley Transport Birkenhead Limited 2 shared directors
- Faiveley Transport Tamworth LTD 2 shared directors
- Wabtec UK Holdings Limited 2 shared directors
- Wabtec UK Investments Limited 2 shared directors
Connected through a shared director
- Vapor Ricon Europe LTD 1 shared director
- Fandstan Electric Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02923485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| Address | DONCASTER WORKS, HEXTHORPE ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining27900 - Manufacture of other electrical equipment28990 - Manufacture of other special-purpose machinery n.e.c.33170 - Repair and maintenance of other transport equipment n.e.c.
Ownership - persons with significant control (1)
- Wabtec Air Brake Technologies Corporation
ownership of shares 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wabtec UK Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02
Officers (35)
- Kelly Pietracatello Secretary · appointed 2026
- Nichola Bramley Director · appointed 2022
- Tim Bentley Director · appointed 2022
- John A Mastalerz Jnr Director · appointed 2019
Show 31 former officers
- Garry John Mowbray Director · appointed 2022 · resigned 2023
- David Michael Seitz Secretary · appointed 2021 · resigned 2026
- Erin Boyts Quinn Director · appointed 2020 · resigned 2021
- Andrew Thomas Derbyshire Director · appointed 2019 · resigned 2023
- Rafael Ottonio Santana Director · appointed 2019 · resigned 2020
- Michael James Isaac Secretary · appointed 2013 · resigned 2021
- David Ian Woolhouse Director · appointed 2013 · resigned 2018
- David James Meyer Director · appointed 2013 · resigned 2017
- Christopher John Weatherall Director · appointed 2009 · resigned 2019
- Raymond Theodore Betler Director · appointed 2008 · resigned 2019
- Charles Francis Kovac Director · appointed 2008 · resigned 2008
- Keith Patrick Hildum Director · appointed 2008 · resigned 2018
- Anthony Joseph Walsh Director · appointed 2005 · resigned 2008
- Alvaro Garcia Tunon Director · appointed 2004 · resigned 2008
- Timothy James Logan Director · appointed 2001 · resigned 2008
- John David Meehan Director · appointed 1999 · resigned 2010
- Howard Bromberg Director · appointed 1999 · resigned 2000
- Robert J Brooks Director · appointed 1998 · resigned 2004
- William E Kassling Director · appointed 1998 · resigned 2004
- Michael John Roe Director · appointed 1997 · resigned 1998
- David William Gee Director · appointed 1996 · resigned 1998
- Michael John Shea Director · appointed 1995 · resigned 1998
- Philip Simon Cammerman Director · appointed 1994 · resigned 1996
- Thomas Henry Postlewaite Director · appointed 1994 · resigned 1998
- Donald William Law Director · appointed 1994 · resigned 1998
- Martin George Pridmore Director · appointed 1994 · resigned 1998
- Michael Edward Bostock Director · appointed 1994 · resigned 1998
- Jonathan James Mitchell Director · appointed 1994 · resigned 1995
- Robert Edward Johnson Secretary · appointed 1994 · resigned 1998
- Andrew Nigel Harrison Nominee-director · appointed 1994 · resigned 1994
- Andrew Uprichard Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record