Dana UK Driveshaft Limited
Company 06088797 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.
1 directors on the board
- Marcus David King Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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
- 85 & 87 Petersham Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06088797 |
| 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)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (2) 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.
- Vantage Power Limited
75-100% shares, 75-100% voting · notified 2026-01-01 - Dana UK Automotive Systems Limited ceased 2026-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Marcus David King Director · appointed 2022
- Ross Nicholas Brown Secretary · appointed 2020
Show 16 former officers
- Nick James Keast Director · appointed 2021 · resigned 2022
- Nicholas James Keast Secretary · appointed 2021 · resigned 2022
- Kerry Peacock Director · appointed 2020 · resigned 2021
- Gilles Yves Pladeau Director · appointed 2018 · resigned 2020
- Erno Takacs Director · appointed 2016 · resigned 2018
- Paul William John Burman Director · appointed 2015 · resigned 2022
- Kerry Peacock Secretary · appointed 2015 · resigned 2021
- Juergen Wald Director · appointed 2012 · resigned 2020
- Arjan Singh Birk Director · appointed 2012 · resigned 2013
- Roswitha Katharina Baeuml Director · appointed 2012 · resigned 2016
- 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 2015
- 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.
Report an error in this record - let us know.
Related record