Lucasvarity
Company 03207774 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
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
- Jacob Zachary Morris Director · appointed 2026
5.4y median 4.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Stephen Mark Batterbee Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
- Jacob Zachary Morris Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bal Panaser Director · appointed 2022 · resigned 2025
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 8Dormant 7Manufacturing 5Finance 3Retail 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.
Related organisations
- ZF International UK Limited 3 shared directors
- ZF Automotive UK Limited 3 shared directors
- ZF Automotive Holdings (UK) Limited 3 shared directors
- Joseph Lucas Limited 2 shared directors
- TRW Steering Systems Limited 2 shared directors
- TRW U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03207774 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/05/1996 |
| Address | THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- ZF Automotive Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ZF International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ZF Pension Sponsor UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Jacob Zachary Morris Director · appointed 2026
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
Show 48 former officers
- Bal Panaser Director · appointed 2022 · resigned 2025
- Peter Ross Lakie Director · appointed 2021 · resigned 2022
- Julia Anne Braithwaite Director · appointed 2018 · resigned 2021
- Alastair Malcolm Mcqueen Director · appointed 2017 · resigned 2022
- Mark William Jankowski Director · appointed 2015 · resigned 2018
- Daniel Edward Shattock Director · appointed 2015 · resigned 2020
- Fritz Chittka Director · appointed 2015 · resigned 2020
- Maciej Dominik Gwozdz Director · appointed 2015 · resigned 2016
- Michael John Way Director · appointed 2013 · resigned 2020
- Martin Christopher Furber Director · appointed 2010 · resigned 2017
- Anthony Bassett Director · appointed 2010 · resigned 2014
- Michael Gunther Degen Director · appointed 2010 · resigned 2014
- Jane Pegg Secretary · appointed 2008 · resigned 2019
- Peter Richard Rapin Director · appointed 2008 · resigned 2015
- Hilary Annemarie Kindelan Director · appointed 2007 · resigned 2010
- Barry Albert Elms Director · appointed 2007 · resigned 2010
- Melanie Jane Hall Secretary · appointed 2004 · resigned 2008
- Alan Robert Lambourne Secretary · appointed 2004 · resigned 2004
- Graham Thomas Plumley Director · appointed 2003 · resigned 2009
- Rhona Gregg Secretary · appointed 2001 · resigned 2004
- Robert Andrew Fulton Director · appointed 2000 · resigned 2002
- Abhijit Robi Neogy Director · appointed 1999 · resigned 2008
- Davina Lesley Burnett Secretary · appointed 1999 · resigned 2000
- Michael John Read Director · appointed 1999 · resigned 2001
- Paul Martin Almond Director · appointed 1999 · resigned 2012
- Reinhard Lechner Director · appointed 1999 · resigned 2015
- Susan Doreen Windridge Secretary · appointed 1999 · resigned 1999
- William Baanan Lawrence Director · appointed 1999 · resigned 1999
- Carl George Miller Director · appointed 1999 · resigned 1999
- Howard Vincent Knicely Director · appointed 1999 · resigned 1999
- Joseph Tolle Gorman Director · appointed 1999 · resigned 1999
- Russell Phelps Kelley Secretary · appointed 1998 · resigned 1999
- Neil David Arnold Secretary · appointed 1997 · resigned 1999
- John Anthony Gilroy Director · appointed 1997 · resigned 1999
- Rudge, Alan Walter, Sir Director · appointed 1997 · resigned 1999
- Andrew John Willis Secretary · appointed 1997 · resigned 1997
- John Albert Martin Grant Director · appointed 1996 · resigned 1996
- Gates, Robert Michael, the Honourable Director · appointed 1996 · resigned 1999
- Sydney Gillibrand Director · appointed 1996 · resigned 1999
- Victor Albert Rice Director · appointed 1996 · resigned 1999
- Guy Mervyn Norris Secretary · appointed 1996 · resigned 1996
- Fairclough, John Whitaker, Sir Director · appointed 1996 · resigned 1996
- Warren Stanford Rustand Director · appointed 1996 · resigned 1999
- Nicholson, Bryan Hubert, Sir Director · appointed 1996 · resigned 1999
- Thomas Noel Davidson Director · appointed 1996 · resigned 1999
- Edmund Arthur Wallis Director · appointed 1996 · resigned 1999
- Pearse, Brian Gerald, Sir Director · appointed 1996 · resigned 1998
- Paul Graham Bosonnet Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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