GKN Hybrid Power Limited
Company 06005208 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
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Worrall, Sean David, Mr. Director · appointed 2024
- Brian Douglas Simpson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Worrall, Sean David, Mr. Director · appointed 2024
Portfolio (3)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Left in the last 12 months
- John David Nicholson Director · appointed 2022 · 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.
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
- G.K.N. International Trading (Holdings) Limited 3 shared directors
- GKN Driveline Birmingham Limited 3 shared directors
- GKN UK Investments Limited 3 shared directors
- GKN Sheepbridge Stokes Limited 3 shared directors
- Dowlais Industries Limited 3 shared directors
- GKN Sheepbridge Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06005208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2006 |
| Address | 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GKN Automotive Limited
75-100% shares · notified 2018-07-31
Officers (32)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
- Worrall, Sean David, Mr. Director · appointed 2024
Show 28 former officers
- Michail Soumelidis Director · appointed 2023 · resigned 2024
- John David Nicholson Director · appointed 2022 · resigned 2026
- Katherine Jane Latham Director · appointed 2020 · resigned 2021
- Ian Michael Brindley Director · appointed 2020 · resigned 2020
- John Andrew Hickman Director · appointed 2019 · resigned 2019
- Richard Gough Director · appointed 2018 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Richard Leigh Carter Director · appointed 2018 · resigned 2018
- GKN Group Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Claire Louise Bailey Director · appointed 2016 · resigned 2018
- Simon Nicholas Meadows Director · appointed 2014 · resigned 2016
- Reinhard Reinartz Director · appointed 2014 · resigned 2014
- Christopher Paul Granger Director · appointed 2014 · resigned 2014
- Paul John Spear Wyatt Director · appointed 2014 · resigned 2016
- Philip Antony Swash Director · appointed 2014 · resigned 2015
- Neil Michael Pragg Secretary · appointed 2014 · resigned 2016
- Michael Patrick O'Driscoll Director · appointed 2013 · resigned 2014
- Gordon Michael Dorrington Day Director · appointed 2010 · resigned 2022
- Parr, Adam Stephen De Voghelaere, Dr Director · appointed 2010 · resigned 2010
- Mark Biddle Secretary · appointed 2009 · resigned 2014
- Jane Victoria Moffat Secretary · appointed 2008 · resigned 2009
- Patrick Michael Head Director · appointed 2008 · resigned 2014
- Alexander Mark Burns Director · appointed 2008 · resigned 2013
- Ted Williams Director · appointed 2007 · resigned 2014
- Colin David Tarrant Director · appointed 2007 · resigned 2014
- Ian David Foley Director · appointed 2006 · resigned 2016
- Helen Anne Foley Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record