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Company

Dana TM4 UK LTD

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

Network

The large node is Dana TM4 UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Daniel John Makoric 2024-2025 Director View profile
  2. Amit Sharma 2022-2024 Director View profile
  3. Anthony Michael Hughes 2022-2025 Director View profile
  4. Ross Nicholas Brown 2022-2022 Director View profile
  5. Nick James Keast 2020-2022 Director View profile
  6. Antonio Valencia 2020-2025 Director View profile
  7. Andre Luiz Bifulco 2020-2020 Director View profile
  8. Jeremy Simon Ellison 2011-2019 Director View profile
  9. Mark David Marling Roberts 2008-2019 Director View profile
  10. Lee Anthony Ash 2003-2005 Director View profile
  11. Walter Ian Sinclair Pennington 2005-2011 Secretary View profile
  12. Lloyd Conway Ash 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2003

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. Dana TM4 UK LTD is controlled by Ashwoods Innovations Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-06-01 · source: Companies House PSC register
  2. Ashwoods Innovations Limited is controlled by Lloyd Conway Ash
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22, ceased 2017-12-22 · source: Companies House PSC register

Ultimately controlled by Lloyd Conway Ash.

6 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.

Financials

Total assets
-£81,799
Cash
£83,741
Employees
15
Turnover
£479,513
Profit/loss
-£3,724,377

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £1,395,933 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,296,078 (3 grants)
  • Department for Science, Innovation and Technology · £99,854

Most recent

  • Department for Business, Energy and Industrial Strategy £1,000,0002022-04-01
  • Department for Business, Energy and Industrial Strategy £296,0852022-04-01
  • Department for Business, Energy and Industrial Strategy £-72022-04-01
  • Department for Science, Innovation and Technology £99,8542020-09-16
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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04804444
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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