Network
The large node is Dana UK Axle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- David Huw Davies 2017-2023 View profile
- John Thomas Coppage 2015-2020 View profile
- Lee Geoffrey Hambleton 2013-2015 View profile
- Caroline Ann Richards 2013-2016 View profile
- Arjan Singh Birk 2012-2017 View profile
- Peter John Cirulis 2010-2012 View profile
- Martin Johannes Klaus Wald 2010-2012 View profile
- Aziz Seyed Aghili 2010-2011 View profile
- Michael Edwin Walter Maidment 2007-2013 View profile
- Ernest Johnson 2007-2009 View profile
- Caroline Ann Richards 2013-2016 View profile
- Jeffrey Clarke 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/02/2007
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.
- Dana UK Automotive Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dana UK Axle Limited
is controlled by Dana UK Automotive Systems Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dana UK Automotive Systems Limited
is controlled by Dana Spicer Europe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dana Spicer Europe Limited
is controlled by Dana Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dana Holdings Limited
is controlled by Dana Investments UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dana Investments UK Limited.
12 other companies in this group
- Dana Commercial Credit (U.K.) Limited
- Automotive Motion Technology Limited
- Dana UK Automotive Systems Limited
- Dana Manufacturing Group Pension Scheme Limited
- 00455464
- Dana Spicer Europe Limited
- Dana Holdings Limited
- Dana Spicer Limited
- Dana Automotive Limited
- 02295731
- Echlin Europe Limited
- Dana Investments UK Limited
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
3 grants · £1,177,075 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 · £971,324 (2 grants)
- Department for Business, Energy and Industrial Strategy · £205,751
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- 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.
3 directors on the board
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2019
- Dale Robert Chiles Director · appointed 2024
Directors past 6 years
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dale Robert Chiles Director · appointed 2024
Portfolio (2)
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06088792
- 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