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Company · Birmingham

GKN Limited

Other manufacturing n.e.c.

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

Network

The large node is GKN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Geoffrey Peter Martin 2018-2018 Director View profile
  2. David Alexander Roper 2018-2018 Director View profile
  3. Simon Antony Peckham 2018-2018 Director View profile
  4. James Christopher Miller 2018-2018 Director View profile
  5. Anne Louise Stevens 2016-2018 Director View profile
  6. Kevin Lee Cummings 2016-2017 Director View profile
  7. Philip Antony Swash 2016-2018 Director View profile
  8. Adam Christopher Walker 2014-2017 Director View profile
  9. Angus George Cockburn 2013-2018 Director View profile
  10. Tufan Erginbilgic 2011-2018 Director View profile
  11. Shonaid Christina Ross Jemmett-Page 2010-2018 Director View profile
  12. Michael John Turner 2009-2018 Director View profile
  13. Richard Parry-Jones 2008-2018 Director View profile
  14. William Claire Seeger Jr. 2007-2014 Director View profile
  15. Marcus James Stirling Bryson 2007-2014 Director View profile
  16. Andrew Reynolds Smith 2007-2015 Director View profile
  17. John Nicholas Sheldrick 2004-2013 Director View profile
  18. Helmut Claus Jurgen Mamsch 2003-2010 Director View profile
  19. Sir Christopher John Rome Meyer 2003-2010 Director View profile
  20. Cornelius Joseph Keating 2002-2004 Director View profile
  21. Sir Ian Gibson 2002-2007 Director View profile
  22. Richard John Clowes 2001-2005 Director View profile
  23. Baroness Sarah Elizabeth Mary Hogg 2001-2006 Director View profile
  24. Seifollah Ghasemi 2001-2001 Director View profile
  25. Ian Roy Griffiths 2001-2006 Director View profile
  26. Sir Chung Kong Chow 2001-2001 Director View profile
  27. Murmann, Klaus Herman, Doctor 2001-2004 Director View profile
  28. Sir Peter Michael Williams CBE Freng 2001-2010 Director View profile
  29. Roy Drysdale Brown 2001-2012 Director View profile
  30. Marcus De La Poer Beresford 2001-2002 Director View profile
  31. Sir Sir David Bryan Lees 2001-2004 Director View profile
  32. Sir Thomas John Parker 2001-2002 Director View profile
  33. Richard Williamson Etches 2001-2004 Director View profile
  34. Sir Kevin Smith 2001-2011 Director View profile
  35. Nigel Macrae Stein 2001-2017 Director View profile
  36. David John Turner 2001-2001 Director View profile
  37. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  38. Kerry Anne Watson 2016-2018 Secretary View profile
  39. Mark Josceline Sclater 2014-2018 Secretary View profile
  40. Judith Mary Felton 2009-2014 Secretary View profile
  41. Grey Denham 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Activities of head offices
Incorporated
30/03/2001
Registered office
Birmingham

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. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 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

2.7y median 2.7y
average tenure
3.1y
longest tenure
0
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.

Dormant 80Professional services 37Manufacturing 8Finance 5Business services 2Property 2Construction 1Education 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
04191106
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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