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Company

Groeneveld UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Richard Butler 2019-2021 Director View profile
  2. Philip Dominic Fracassa 2016-2025 Director View profile
  3. John Theodore Mihaila 2013-2016 Director View profile
  4. Karl Andreas Roellgen 2013-2026 Director View profile
  5. Christopher Allen Coughlin 2013-2026 Director View profile
  6. Keith John Horner 2007-2013 Director View profile
  7. Leslie Ernest Thomas Ashford 2000-2013 Director View profile
  8. Michael James Cusack 2000-2013 Director View profile
  9. Patrick James Read 2000-2003 Director View profile
  10. Terence Brigstock 2000-2001 Director View profile
  11. David John Richardson 2000-2003 Director View profile
  12. Charles Knape 2019-2022 Secretary View profile
  13. Richard Butler 2016-2019 Secretary View profile
  14. Crowe Clark Whitehill LLP 2016-2016 Corporate-secretary View profile
  15. Michael John Williams 2013-2016 Secretary View profile
  16. Scott Alan Scherff 2013-2014 Secretary View profile
  17. Michael Richard Boyd 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2000

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.

  • Timken UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

Ultimately controlled by Timken UK Limited.

3 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

2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 5Business services 3

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
03999847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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