Mahle Powertrain Pension Scheme Trustee Limited
Company 05308763 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mahle Filter Systems UK Limited 1 shared director
- Mahle Powertrain Limited 1 shared director
- Mahle Engine Systems UK Limited 1 shared director
- Mahle Industries UK Limited 1 shared director
- Mahle Aftermarket Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05308763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | COSTIN HOUSE, ST. JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mahle Powertrain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jan-Frederek Thiele Director · appointed 2023
- Efstratios Kostoglou Director · appointed 2017
- Simon Nicholas Reader Director · appointed 2013
- Elizabeth Ann Howes Secretary · appointed 2005
Show 10 former officers
- Kapaun, Markus, Mr. Director · appointed 2020 · resigned 2023
- Janet Ann Jenkins Director · appointed 2019 · resigned 2020
- Mark Anthony Raymond Director · appointed 2018 · resigned 2023
- Holger Richert Director · appointed 2016 · resigned 2017
- David Andrew Beecroft Director · appointed 2013 · resigned 2026
- Jeffrey Stelling Director · appointed 2007 · resigned 2013
- Geoffrey Naylor Director · appointed 2006 · resigned 2018
- Torsten Otto Jagdt Director · appointed 2005 · resigned 2006
- Phillip James Everitt Secretary · appointed 2005 · resigned 2013
- Horz, Michael Markus, Dr Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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