Network
The large node is Timken UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Philip Dominic Fracassa 2016-2025 View profile
- John Theodore Mihaila 2011-2016 View profile
- Andreas Roellgen 2010-2026 View profile
- Mathew Wayne Happach 2007-2011 View profile
- David Grant Barker 2003-2005 View profile
- James Ron Menning 2003-2011 View profile
- Jerry Charles Begue 2003-2007 View profile
- Gary Kenmir 1999-2003 View profile
- Donna Jean Demerling 1998-2003 View profile
- Peter John Scott 1997-2001 View profile
- John David Breen 1997-2003 View profile
- Scott Coel Mathot 1997-1998 View profile
- Kornelia Saft 2016-2019 View profile
- Michael John Williams 2002-2016 View profile
- Scott Alan Scherff 1997-2014 View profile
- Caroline Rowena Barr 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/1997
Group
No further corporate or individual controller is recorded above Timken UK Limited on the PSC register - it appears to be the top of its group.
3 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
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
Left in the last 12 months
- Andreas Roellgen Director · appointed 2010 · resigned 2026
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.
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
- 03392504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data