Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Meritor Heavy Vehicle Braking Systems (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Meritor Heavy Vehicle Braking Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. James Michael Mcbride 2022-2024 Director View profile
  2. Kenneth James Hogan 2020-2022 Director View profile
  3. Tullio Scipioni 2018-2022 Director View profile
  4. Jose Arturo Ramos 2018-2024 Director View profile
  5. Huw David James 2016-2025 Director View profile
  6. Anthony Ernest Nicol 2015-2020 Director View profile
  7. Mike Lei 2013-2015 Director View profile
  8. Craig Schmitter 2013-2015 Director View profile
  9. Scott Mcgregor 2013-2018 Director View profile
  10. Daniel Etue 2013-2015 Director View profile
  11. Mark Schaitkin 2013-2018 Director View profile
  12. Paul Bialy 2013-2015 Director View profile
  13. Brett Penzkofer 2013-2013 Director View profile
  14. Kevin Anthony Nowlan 2011-2013 Director View profile
  15. John Allen Gretkierewicz Crable 2010-2013 Director View profile
  16. Daniel Roy Hopgood 2010-2011 Director View profile
  17. Jay Craig 2007-2010 Director View profile
  18. Hugorinus Catharinus Nuijt 2007-2010 Director View profile
  19. Sergio Carvalho 2004-2007 Director View profile
  20. Charles Rankin 2002-2005 Director View profile
  21. Rakesh Sachdev 2000-2004 Director View profile
  22. Arthur Shepherd Richardson 2000-2002 Director View profile
  23. Richard Edgar Thompson 1999-2012 Director View profile
  24. Walter Edward Frankiewicz 1998-2000 Director View profile
  25. Juan Louis De La Riva 1998-1999 Director View profile
  26. David Wesley Greenfield 1998-1999 Director View profile
  27. Loviting Limited 1998-1998 Corporate-director View profile
  28. Serjeants'INN Nominees Limited 1998-1998 Corporate-director View profile
  29. Huw David James 2021-2025 Secretary View profile
  30. Huw David James 2016-2019 Secretary View profile
  31. Aiden Peter Lambe 2011-2016 Secretary View profile
  32. David Brian Roy Harrison 2009-2011 Secretary View profile
  33. Aiden Peter Michael Lambe 2004-2016 Secretary View profile
  34. Allan Howie Stanley Johnson 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/09/1998

Ownership

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.

Group

  1. Meritor Heavy Vehicle Braking Systems (UK) Limited is controlled by Arvin European Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
  2. Arvin European Holdings (UK) Limited is controlled by Meritor Holdings UK LTD.
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Meritor Holdings UK LTD..

4 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.

Grants received

8 grants · £1,549,882 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £832,332 (5 grants)
  • Department for Science, Innovation and Technology · £717,550 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £653,1282022-04-01
  • Department for Business, Energy and Industrial Strategy £28,8412022-04-01
  • Department for Business, Energy and Industrial Strategy £24,0892022-02-01
  • Department for Science, Innovation and Technology £27,0062021-10-26
  • Department for Business, Energy and Industrial Strategy £9802021-04-01
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.

4 directors on the board

2.1y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
2
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.

Business services 14Manufacturing 12Finance 4Retail and trade 3Dormant 2Other services 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03640941
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