Dana UK Axle Limited
Company 06088792 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.
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.
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
- Dana Spicer Europe Limited 2 shared directors
- Dana Holdings Limited 2 shared directors
- Echlin Europe Limited 2 shared directors
- Dana Investments UK Limited 2 shared directors
- Dana UK Automotive Systems Limited 2 shared directors
Connected through a shared director
- Dana Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06088792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2007 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX |
| 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.
- Dana UK Automotive Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Dale Robert Chiles Director · appointed 2024
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2019
Show 12 former officers
- David Huw Davies Director · appointed 2017 · resigned 2023
- John Thomas Coppage Director · appointed 2015 · resigned 2020
- Lee Geoffrey Hambleton Director · appointed 2013 · resigned 2015
- Caroline Ann Richards Secretary · appointed 2013 · resigned 2016
- Caroline Ann Richards Director · appointed 2013 · resigned 2016
- Arjan Singh Birk Director · appointed 2012 · resigned 2017
- Peter John Cirulis Director · appointed 2010 · resigned 2012
- Martin Johannes Klaus Wald Director · appointed 2010 · resigned 2012
- Aziz Seyed Aghili Director · appointed 2010 · resigned 2011
- Michael Edwin Walter Maidment Director · appointed 2007 · resigned 2013
- Ernest Johnson Director · appointed 2007 · resigned 2009
- Jeffrey Clarke Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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