Network
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Who leads it
Previous officers 9
- Hal Jon Reisiger 2013-2024 View profile
- Lawrence Allan Lagowski 2009-2011 View profile
- Mark John Palethorpe 2008-2013 View profile
- Gerald R Forsythe 2005-2009 View profile
- Gerald Frank Denotto 2005-2011 View profile
- Martin Clive Stephenson 2005-2006 View profile
- Timothy Routsis 2005-2013 View profile
- Kevin Oscar Newton Kalkhoven 2004-2021 View profile
- Pierre Charles Wildman 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2004
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.
- Cosworth Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cosworth Limited
is controlled by Cosworth Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cosworth Group Holdings Limited
is controlled by Gerald R Forsythe
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerald R Forsythe.
3 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.
Grants received
1 grant · £44,540 total360Giving 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 Science, Innovation and Technology · £44,540
Most recent
- Department for Science, Innovation and Technology
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
- Gerald Ray Forsythe Director · appointed 2024
- Michelle Rae Fawcett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gerald Ray Forsythe Director · appointed 2024
- Michelle Rae Fawcett Director · appointed 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.
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
- 05177945
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data