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Aptiv Solutions (UK) LTD

Aptiv Solutions (UK) LTD is an active UK company (number 03735819), incorporated 1999, with 2 current directors, Diarmaid Cunningham and Simon Holmes. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Aptiv Solutions (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Macdonald 2022-2023 Director View profile
  2. Nuala Pauline Murphy 2014-2014 Director View profile
  3. Michael Gleeson 2014-2022 Director View profile
  4. Lawrence Goodman 2012-2014 Director View profile
  5. Christropher George Nowell 2012-2023 Director View profile
  6. Angela Weston 2012-2014 Director View profile
  7. Christopher Ellis 2012-2012 Director View profile
  8. Carolyn Belcher 2012-2016 Director View profile
  9. J. Matthew Bond 2012-2014 Director View profile
  10. Darren Michael Black 2011-2014 Director View profile
  11. Patrick Kevin Donnelly 2011-2014 Director View profile
  12. Phillip John Birch 2011-2014 Director View profile
  13. Barry Kenneth Knight 2009-2011 Director View profile
  14. Dr Frank Murdoch Armstrong 2008-2010 Director View profile
  15. Charles Geoffrey Gregory Smith 2007-2009 Director View profile
  16. Dr Robert Matthew Miller 1999-2003 Director View profile
  17. Dr Jonathan Peter Court 1999-2008 Director View profile
  18. Dr James Alastair Devlin 1999-2014 Director View profile
  19. Simeon Galpert 1999-1999 Director View profile
  20. William Andrew Catlin-Hallett 2008-2012 Secretary View profile
  21. Lesley Wotherspoon 2004-2008 Secretary View profile
  22. Neil Graham Oughton 1999-2004 Secretary View profile
  23. Dr Gareth Elphinstone Walters 1999-2003 Secretary View profile
  24. Linda Galpert 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1999

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. Aptiv Solutions (UK) LTD is controlled by Icon Clinical Research (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Icon Clinical Research (U.K.) Limited is controlled by Icon Clinical Research Holdings (U.K.) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-31 · source: Companies House PSC register

Ultimately controlled by Icon Clinical Research Holdings (U.K.) Limited.

6 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

12.4y median 12.4y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Finance 1Health and social care 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03735819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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