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Turner Powertrain Systems Limited

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

Network

The large node is Turner Powertrain Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michelle Kurten 2024-2026 Director View profile
  2. Brid Mcginley 2023-2024 Director View profile
  3. Kelly Anne Leman Zaduck 2021-2023 Director View profile
  4. Sandeep Virmani 2017-2019 Director View profile
  5. Michael David Cleaver 2013-2017 Director View profile
  6. Nigel John Burroughs 2013-2021 Director View profile
  7. Andrew James Goldspink 2010-2015 Director View profile
  8. Bonnie Jean Fetch 2008-2010 Director View profile
  9. Matthew Joseph Dadosky 2006-2008 Director View profile
  10. Nicholas Gerard Murphy 2005-2015 Director View profile
  11. Reid White Waitt 2004-2006 Director View profile
  12. Kirk Hardy Burwell 2002-2004 Director View profile
  13. Jones, Max Phillip, Mr. 2002-2005 Director View profile
  14. Keith Donner 1999-2002 Director View profile
  15. Dennis Delbert Mott 1995-2004 Director View profile
  16. Christopher Robert Durrant 1995-1996 Director View profile
  17. Natalia Moreno Prieto 2023-2026 Secretary View profile
  18. Tom Dickson 2022-2022 Secretary View profile
  19. Manohar Singh Wahiwala 2020-2022 Secretary View profile
  20. Johanna Elizabeth Deason 2018-2019 Secretary View profile
  21. Janette Margaret Nicholls 2004-2018 Secretary View profile
  22. Stephen Mark Williams 1996-2004 Secretary View profile
  23. Jonathan David Maxwell Rees 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1995

Ownership

Owned by (2) 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. Turner Powertrain Systems Limited is controlled by Caterpillar UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-09-12 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

3.5y median 3.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 6Business services 2Professional services 2Manufacturing 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
03100164
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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