Company
The Tenneco Automotive (UK) Pension Scheme Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- David Michael Cummings 2025-2025 View profile
- Ben Clissett 2024-2025 View profile
- David Gerard Jachcik 2023-2025 View profile
- Sasha Marie Francesca Cullen 2023-2024 View profile
- Carol Avril Jones 2017-2024 View profile
- Paul Dudley Novas 2015-2023 View profile
- John Kunz 2005-2015 View profile
- Ian Nicholas Ellaby 2002-2015 View profile
- Brian Charnock 2002-2002 View profile
- Terry Rust 2000-2021 View profile
- Anne Marie Dodsworth 2000-2002 View profile
- Anthony James Smith 2000-2001 View profile
- David Edward Ryder 2000-2020 View profile
- Jonathan Ian Eyre 2000-2002 View profile
- James Morrison Sunney 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/12/2000
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.
- Tenneco Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Tenneco Automotive (UK) Pension Scheme Trustee Limited
is controlled by Tenneco Automotive UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tenneco Automotive UK Limited
is controlled by F-M Motorparts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 · source: Companies House PSC register - F-M Motorparts Limited
is controlled by Federal-Mogul Global Growth Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Federal-Mogul Global Growth Limited.
26 other companies in this group
- Federal-Mogul Engineering Limited
- Payen International Limited
- Fdml Holdings Limited
- Gillet Exhaust Manufacturing Limited
- Leeds Piston Ring & Engineering CO.Limited
- Lydmet Limited
- Federal-Mogul Coventry Limited
- Wellworthy Limited
- Tenneco Automotive UK Limited
- Federal-Mogul Technology Limited
- Piston Rings (UK) Limited
- Federal-Mogul Friction Products Limited
- F-M Trademarks Limited
- Federal-Mogul Limited
- AE International Limited
- Federal-Mogul UK Investments Limited
- Sintration Limited
- Federal-Mogul UK Powertrain Limited
- Federal-Mogul Bradford Limited
- Federal-Mogul Employee Trust Administration Limited
- Ferodo Limited
- Federal-Mogul Controlled Power Limited
- A.E.Group Machines Limited
- F-M Motorparts Limited
- Federal-Mogul Aftermarket UK Limited
- Federal-Mogul Global Growth Limited
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.
4 directors on the board
- Michel Hautekeete Director · appointed 2025
- Lesley Margaret Vogt Director · appointed 2007
- Urszula Jadwiga Kitchen Director · appointed 2016
- Sakib Malik Director · appointed 2025
Directors past 6 years
- Lesley Margaret Vogt Director · appointed 2007
- Urszula Jadwiga Kitchen Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Lesley Margaret Vogt Director · appointed 2007
- Urszula Jadwiga Kitchen Director · appointed 2016
Portfolio (2)
- Michel Hautekeete Director · appointed 2025
- Sakib Malik Director · appointed 2025
Left in the last 12 months
- David Michael Cummings Director · appointed 2025 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04133348
- 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