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Company

ZF Automotive Holdings (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ZF Automotive Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Bal Panaser 2022-2025 Director View profile
  2. Peter Ross Lakie 2021-2022 Director View profile
  3. Julia Anne Braithwaite 2018-2021 Director View profile
  4. Alastair Malcolm Mcqueen 2017-2022 Director View profile
  5. Mark William Jankowski 2015-2018 Director View profile
  6. Daniel Edward Shattock 2015-2020 Director View profile
  7. Fritz Chittka 2015-2019 Director View profile
  8. Maciej Dominik Gwozdz 2015-2016 Director View profile
  9. Michael John Way 2013-2019 Director View profile
  10. Peter Richard Rapin 2010-2015 Director View profile
  11. Martin Christopher Furber 2010-2017 Director View profile
  12. Anthony Bassett 2010-2014 Director View profile
  13. Michael Gunther Degen 2010-2014 Director View profile
  14. Hilary Annemarie Kindelan 2007-2010 Director View profile
  15. Barry Albert Elms 2007-2010 Director View profile
  16. Abhijit Robi Neogy 2003-2008 Director View profile
  17. Paul Martin Almond 2003-2012 Director View profile
  18. Graham Thomas Plumley 2003-2009 Director View profile
  19. Reinhard Lechner 2003-2015 Director View profile
  20. Joshua Herbert Astrof 2003-2003 Director View profile
  21. Neil Peter Simpkins 2003-2003 Director View profile
  22. Jane Pegg 2008-2019 Secretary View profile
  23. Melanie Jane Hall 2004-2008 Secretary View profile
  24. Alan Robert Lambourne 2004-2004 Secretary View profile
  25. Rhona Gregg 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2002

Group

No further corporate or individual controller is recorded above ZF Automotive Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

18 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

5.4y median 4.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Bal Panaser Director · appointed 2022 · 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.

Dormant 7Finance 6Manufacturing 5Professional services 5Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04609841
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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