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Company

GKN Hybrid Power Limited

GKN Hybrid Power Limited is an active UK company (number 06005208), incorporated 2006, with 4 current directors including Jessica Ann Collins and Lee Trevor Marshall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is GKN Hybrid Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Michail Soumelidis 2023-2024 Director View profile
  2. John David Nicholson 2022-2026 Director View profile
  3. Katherine Jane Latham 2020-2021 Director View profile
  4. Ian Michael Brindley 2020-2020 Director View profile
  5. John Andrew Hickman 2019-2019 Director View profile
  6. Richard Gough 2018-2019 Director View profile
  7. Matthew John Richards 2018-2023 Director View profile
  8. Richard Leigh Carter 2018-2018 Director View profile
  9. Claire Louise Bailey 2016-2018 Director View profile
  10. Simon Nicholas Meadows 2014-2016 Director View profile
  11. Reinhard Reinartz 2014-2014 Director View profile
  12. Christopher Paul Granger 2014-2014 Director View profile
  13. Paul John Spear Wyatt 2014-2016 Director View profile
  14. Philip Antony Swash 2014-2015 Director View profile
  15. Michael Patrick O'Driscoll 2013-2014 Director View profile
  16. Gordon Michael Dorrington Day 2010-2022 Director View profile
  17. Dr Adam Stephen De Voghelaere Parr 2010-2010 Director View profile
  18. Patrick Michael Head 2008-2014 Director View profile
  19. Alexander Mark Burns 2008-2013 Director View profile
  20. Ted Williams 2007-2014 Director View profile
  21. Colin David Tarrant 2007-2014 Director View profile
  22. Ian David Foley 2006-2016 Director View profile
  23. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  24. GKN Group Services Limited 2017-2019 Corporate-secretary View profile
  25. Neil Michael Pragg 2014-2016 Secretary View profile
  26. Mark Biddle 2009-2014 Secretary View profile
  27. Jane Victoria Moffat 2008-2009 Secretary View profile
  28. Helen Anne Foley 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2006

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.

Group

  1. GKN Hybrid Power Limited is controlled by GKN Automotive Limited
    Evidence
    active 75-100% shares · notified 2018-07-31 · source: Companies House PSC register
  2. GKN Automotive Limited is controlled by GKN Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 · source: Companies House PSC register
  3. GKN Automotive Holdings Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
  4. GKN Industries Limited is controlled by GKN Enterprise Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
  5. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  7. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 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

10 grants · £2,315,658 total

360Giving 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 Business, Energy and Industrial Strategy · £2,050,849 (6 grants)
  • Department for Science, Innovation and Technology · £264,808 (4 grants)

Most recent

  • Department for Science, Innovation and Technology £86,4892023-01-09
  • Department for Science, Innovation and Technology £8,7072023-01-09
  • Department for Business, Energy and Industrial Strategy £49,3472022-04-01
  • Department for Business, Energy and Industrial Strategy £12,1762022-04-01
  • Department for Business, Energy and Industrial Strategy £47,9042022-03-01
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.

4 directors on the board

0.8y median 0.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 27Professional services 21Finance 5Business services 3Manufacturing 3

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
06005208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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