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Who leads it
Previous officers 33
- Michael Denis Putz 2023-2025 View profile
- Jay Norman Brown 2022-2023 View profile
- Stephen Eric Johnston 2021-2022 View profile
- Lillian Dorina Etzkorn 2021-2021 View profile
- Jose Carlos Infante Henriques 2021-2023 View profile
- James Riedy 2019-2020 View profile
- Michael Beckett 2019-2021 View profile
- Pamela Lynn Mcintyre 2018-2020 View profile
- William Henry Morris 2017-2018 View profile
- Jerrold Isaac Lavine 2015-2016 View profile
- Geoffrey Adams 2013-2017 View profile
- Martha Runnells Moyer 2011-2013 View profile
- James Gregory 2011-2015 View profile
- Jeffrey Martin Stafeil 2010-2011 View profile
- Eric Steven Rundall 2007-2010 View profile
- Glenn Dong 2006-2007 View profile
- Keith Marchiando 2005-2007 View profile
- Joel William Mow 2003-2006 View profile
- Francois Jean Boulanger 2002-2006 View profile
- Alfred Liddell 2002-2003 View profile
- David George Brooks 2001-2002 View profile
- Stephen Graham 1998-2000 View profile
- David Huls 1998-1998 View profile
- Carl Everett Nelson 1998-1998 View profile
- Karl Frank Storrie 1998-2003 View profile
- Clive Nicholas Giddings 1998-1998 View profile
- Theresa Lynn Skotak 2007-2011 View profile
- Philsec Limited 2004-2007 View profile
- Jennifer Rockett 2002-2002 View profile
- Kevin Geoffrey Lowen 2001-2002 View profile
- Bernard Philip Twyman 1998-2001 View profile
- David Bovee 1998-2005 View profile
- Nerys Helen Evans 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1998
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.
- Lynn Tilton ceased 2020-06-17
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06 - Dura Automotive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17
Group
- Dura UK Limited
is controlled by Lynn Tilton
Evidence
ceased 50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2020-06-17 · source: Companies House PSC register
Ultimately controlled by Lynn Tilton.
12 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.
1 directors on the board
- John Maze Stewart Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03535821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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