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Tyco Electronics Motors LTD

Tyco Electronics Motors LTD is an active UK company (number 03927094), incorporated 2000, with 3 current directors including Sam Denney and Stephen Christopher Cooper. 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 Tyco Electronics Motors LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Douglas Gaud Pegler 2014-2017 Director View profile
  2. Sally Anne Hicks 2014-2017 Director View profile
  3. Mark David Sawyer 2008-2014 Director View profile
  4. Ashley Raymond Fulford 2008-2024 Director View profile
  5. Stuart Allan 2004-2009 Director View profile
  6. Tony Martin Gatt 2004-2006 Director View profile
  7. Michael Kelly 2001-2005 Director View profile
  8. Christopher Willey 2000-2008 Director View profile
  9. Peter Runge 2000-2002 Director View profile
  10. Robert M Paski 2000-2002 Director View profile
  11. Claire Calandra 2000-2000 Director View profile
  12. Byron Kalogerou 2000-2001 Director View profile
  13. Neil Richard Garvey 2000-2000 Director View profile
  14. Robert Alan Sedgley 2000-2007 Director View profile
  15. James Brennan 2000-2000 Director View profile
  16. Terry Wilkinson 2004-2013 Secretary View profile
  17. Rosalind Hilary Ben Shabat 2002-2005 Secretary View profile
  18. Delmo Rinaldo Vincenzo Primo Mansi 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2000

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. Tyco Electronics Motors LTD is controlled by Tyco Electronics UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tyco Electronics UK Holdings LTD is controlled by TE Connectivity Limited
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2024-09-30 · source: Companies House PSC register

The PSC filings above Tyco Electronics Motors LTD loop back on themselves; the chain is shown as far as it can be followed safely.

13 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.

3 directors on the board

10.7y median 12.6y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 10Manufacturing 9Professional services 6Finance 1Retail and trade 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
03927094
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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