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Company

Autogard Holdings Limited

Autogard Holdings Limited is an active UK company (number 04421929), incorporated 2002, with 2 current directors, Dr Robert Friedrich Rank and Maria Seerup SØRensen. 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 Autogard Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Garima Basu 2022-2024 Director View profile
  2. Dean Allen Turtenwald 2021-2022 Director View profile
  3. Malcom Clive Waddell 2018-2025 Director View profile
  4. Daniel James Klun 2017-2021 Director View profile
  5. Esma Saglik 2014-2017 Director View profile
  6. Mark William Peterson 2012-2014 Director View profile
  7. Michael Shapiro 2011-2011 Director View profile
  8. Eric William Blickley 2011-2014 Director View profile
  9. Patricia Mengler Whaley 2011-2017 Director View profile
  10. Martin William Griffiths 2009-2011 Director View profile
  11. William Joseph Howgego 2009-2018 Director View profile
  12. Michael Richard Hutchings 2002-2009 Director View profile
  13. Scrip Secretaries Limited 2011-2014 Corporate-secretary View profile
  14. Alicia Grace Hutchings 2002-2009 Secretary View profile
  15. Imperial Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2002

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. Autogard Holdings Limited is controlled by Rexnord Industries (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rexnord Industries (UK) Limited.

4 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

1.6y median 1.6y
average tenure
2.1y
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.

Manufacturing 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
04421929
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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