British Timken Limited
Company 03399366 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.
1 directors on the board
- Michael Discenza Director · appointed 2025
Left in the last 12 months
- Philip Dominic Fracassa Director · appointed 2017 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Timken UK Limited 1 shared director
- Apiary Investments Holdings Limited 1 shared director
- Cone Drive Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03399366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1997 |
| Address | UNIT 4 YORKS PARK, BLOWERS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 8UL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Timken Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Michael Discenza Director · appointed 2025
- Rachel Esther Downton Secretary · appointed 2019
Show 14 former officers
- Philip Dominic Fracassa Director · appointed 2017 · resigned 2025
- Kornelia Saft Secretary · appointed 2016 · resigned 2019
- Michael John Williams Secretary · appointed 2008 · resigned 2016
- Michael Arthur John Snape Secretary · appointed 2002 · resigned 2008
- Rosemary Stella Ayling Director · appointed 2000 · resigned 2002
- William Ronald Burkhart Director · appointed 2000 · resigned 2017
- Philip James Green Secretary · appointed 1998 · resigned 2000
- Keith Edward Lewington Nominee-director · appointed 1997 · resigned 1997
- Jon Todd Elsasser Director · appointed 1997 · resigned 2009
- Peter John Scott Director · appointed 1997 · resigned 2001
- Larry Raymond Brown Director · appointed 1997 · resigned 2000
- Joseph Frederick Toot (Jnr) Director · appointed 1997 · resigned 1997
- William Robert Timken (Jnr) Director · appointed 1997 · resigned 1999
- Robert Lee Leibensperger Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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