Kautex Unipart Limited
Company 03202866 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.
6 directors on the board
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2022
- Carol Burke Director · appointed 2006
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
- Srinivasarao Venkata Kandiraju Director · appointed 2022
8.3y median 6.9y
average tenure
19.7y
longest tenure
Directors past 6 years
- Carol Burke Director · appointed 2006
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
- Srinivasarao Venkata Kandiraju Director · appointed 2022
Portfolio (3)
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2022
- Carol Burke Director · appointed 2006
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.
Professional services 12Business services 7Manufacturing 6Transport 5Dormant 4Retail and trade 3Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Unipart Group of Companies Limited 2 shared directors
- Unipart Rail Limited 2 shared directors
- Unipart Rail Holdings Limited 2 shared directors
- Unipart Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03202866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1996 |
| Address | UNIPART HOUSE, GARSINGTON ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (3) 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.
- Unipart Manufacturing JV Holdings Limited
25-50% shares, 25-50% voting · notified 2018-04-04 - Textron Limited
25-50% shares, 25-50% voting · notified 2023-01-01 - Unipart Group of Companies Limited ceased 2018-04-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- Alex Raymond Leung Director · appointed 2024
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Srinivasarao Venkata Kandiraju Director · appointed 2022
- Darren Peter Leigh Director · appointed 2022
- Joerg Rautenstrauch Director · appointed 2017
- Eric Gregory Cardinali Director · appointed 2016
- Carol Burke Director · appointed 2006
Show 27 former officers
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Thomas George Johnstone Director · appointed 2019 · resigned 2021
- Richard William Stuart Brooks Director · appointed 2017 · resigned 2022
- Jonathan Chitty Director · appointed 2016 · resigned 2019
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Dirk Busch Director · appointed 2011 · resigned 2016
- Thomas Antoine Director · appointed 2010 · resigned 2017
- David Alistair Pound Director · appointed 2009 · resigned 2010
- Vicente Perez-Lucerga Director · appointed 2009 · resigned 2016
- Philip Douglas Irving Director · appointed 2008 · resigned 2017
- John Joseph Healey Director · appointed 2007 · resigned 2016
- Hubert Wissdorf Director · appointed 2005 · resigned 2009
- Hans Georg Neizert Director · appointed 2004 · resigned 2008
- Gunter Theodor Linden Director · appointed 2002 · resigned 2005
- John Richard Jeffery Director · appointed 2001 · resigned 2007
- Lothar Rosenkranz Director · appointed 2000 · resigned 2010
- Joachim Hirsch Director · appointed 1999 · resigned 2000
- Roy Winnard Director · appointed 1999 · resigned 2004
- Lesch, Hans Dieter, Herr Director · appointed 1999 · resigned 1999
- John Mitchell Neill Director · appointed 1996 · resigned 2024
- David Colin Jackson Director · appointed 1996 · resigned 2002
- Michael Douglas Rimmer Secretary · appointed 1996 · resigned 2015
- Theis, Wolfgang, Dr Director · appointed 1996 · resigned 1999
- Richard John Guy Larkins Director · appointed 1996 · resigned 1999
- David Arthur Nicholas Director · appointed 1996 · resigned 2006
- Legist Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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