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Company

Phinia Delphi UK LTD

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

Network

The large node is Phinia Delphi UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Chelsey Joanne Bird 2023-2025 Director View profile
  2. Todd Larry Anderson 2022-2023 Director View profile
  3. Winston Owen Charles North 2022-2023 Director View profile
  4. Pramod Mistry 2021-2022 Director View profile
  5. Craig Aaron 2020-2023 Director View profile
  6. Olivier Jean Francis Lequeue 2019-2020 Director View profile
  7. Alan Dick 2019-2020 Director View profile
  8. Michele Marie Compton 2017-2019 Director View profile
  9. Lionel Esse Comlan 2017-2019 Director View profile
  10. William Brenton James Allen 2017-2022 Director View profile
  11. Gavin Stewart Gray 2017-2017 Director View profile
  12. Chadwick Garfield Smith 2016-2017 Director View profile
  13. Darren James Turner 2016-2017 Director View profile
  14. Daniel Saxton 2016-2016 Director View profile
  15. Martin Thomas Conlon 2016-2017 Director View profile
  16. Vivek Palta 2015-2016 Director View profile
  17. Philip Roy Ramsey 2015-2017 Director View profile
  18. Mark Timothy Nutter 2013-2015 Director View profile
  19. Philippe Jean Fernand Desnos 2013-2015 Director View profile
  20. Pierre Malcolm Middleton Rayne 2006-2013 Director View profile
  21. David James Friday 2004-2014 Director View profile
  22. Dominique-Jean Marie Chauvin 2000-2004 Director View profile
  23. Jean De Montlaur 2000-2000 Director View profile
  24. Gareth David Evans 2000-2001 Director View profile
  25. Jeffrey Alan Parsons 1999-2015 Director View profile
  26. Robert Joseph Remenar 1999-2000 Director View profile
  27. William Richard Herren 1999-2002 Director View profile
  28. Louise Helen Wallace 1999-1999 Director View profile
  29. William Warner 1999-1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1999

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. Phinia Delphi UK LTD is controlled by Phinia Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phinia Holdings UK LTD.

2 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 · £2,345,437 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 Science, Innovation and Technology · £2,021,826 (6 grants)
  • Department for Business, Energy and Industrial Strategy · £323,611 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £174,5912022-11-21
  • Department for Science, Innovation and Technology £891,5322022-11-21
  • Department for Science, Innovation and Technology £41,2422022-08-23
  • Department for Business, Energy and Industrial Strategy £75,1132022-02-01
  • Department for Business, Energy and Industrial Strategy £248,4982021-11-01
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.

3 directors on the board

3.3y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 7Finance 6Manufacturing 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.

Sources

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

Record details
Company number
03870587
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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