Textron Special Vehicles UK Limited
Company 05659354 Active
Connected board network
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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.
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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.
1 directors on the board
- Mctavish, Barry William, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Mctavish, Barry William, Mr. Director · appointed 2026
Left in the last 12 months
- Simon Robert Rainger Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ransomes Limited 1 shared director
- Ransomes Jacobsen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05659354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | 23 BEDFORD ROW, LONDON, WC1R 4EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Textron Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arctic Cat Inc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Mctavish, Barry William, Mr. Director · appointed 2026
- Richard Clive Lewis Secretary · appointed 2020
Show 10 former officers
- Simon Robert Rainger Director · appointed 2025 · resigned 2026
- Natalia Fernanda Rojas-Mera Secretary · appointed 2019 · resigned 2020
- Eberhard Wizgall Director · appointed 2018 · resigned 2025
- Markus Ferch Director · appointed 2012 · resigned 2018
- Barrons Limited Corporate-secretary · appointed 2011 · resigned 2019
- William Raymond Barthold Director · appointed 2010 · resigned 2012
- Sven Alexander Kilzer Secretary · appointed 2008 · resigned 2011
- Peter Preis Director · appointed 2006 · resigned 2010
- Darren Harvey Director · appointed 2005 · resigned 2007
- Timothy Stephen Jones Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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