Universal Components UK Limited
Company 05172752 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ashok Manaktala Director · appointed 2023
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2004
- Richard Charles Thomas Director · appointed 2021
10.5y median 8.8y
average tenure
21.7y
longest tenure
Directors past 6 years
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Ashok Manaktala Director · appointed 2023
Portfolio (3)
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2004
- Richard Charles Thomas Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Santhanagopalan Subramanian Director · appointed 2011 · 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.
Finance 12Retail and trade 8Dormant 2Hospitality 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TVS Europe Distribution Limited 3 shared directors
- Kellett (UK) Limited 2 shared directors
- Scuderia CAR Parts LTD 2 shared directors
- Scuderia Tuning Parts LTD 2 shared directors
- Diplomat Lease and Hire LTD 2 shared directors
- Europe Africa Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05172752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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.
- TVS Europe Distribution Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Components UK (Corporate Trustee) Limited
75-100% shares · notified 2016-04-06 - 07924100
75-100% shares · notified 2016-04-06 - Kellett (UK) Limited
75-100% shares · notified 2016-04-06 - Pollard Beaumont Limited
75-100% shares · notified 2016-04-06 - 11277016
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 - Nesh Mobility Solutions Limited ceased 2017-08-24
75-100% shares · notified 2017-08-24
Officers (15)
- Ashok Manaktala Director · appointed 2023
- Richard Charles Thomas Secretary · appointed 2021
- Richard Charles Thomas Director · appointed 2021
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2004
Show 10 former officers
- Santhanagopalan Subramanian Director · appointed 2011 · resigned 2025
- Paul John Roberts Director · appointed 2011 · resigned 2023
- Richard Slee Director · appointed 2011 · resigned 2014
- Paul Roberts Secretary · appointed 2011 · resigned 2021
- Peter Raymond Beaumont Director · appointed 2008 · resigned 2009
- Stewart Simon Ashall Director · appointed 2004 · resigned 2010
- Jonathan Graeme Smith Secretary · appointed 2004 · resigned 2004
- Gary Hadley Secretary · appointed 2004 · resigned 2011
- Paul Simpson Director · appointed 2004 · resigned 2004
- Rebecca Louise Fells Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record