Company · Stratford-upon-Avon
Dana UK Automotive Systems Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Oliver Habluetzel 2020-2025 View profile
- Caroline Ann Richards 2013-2016 View profile
- Juergen Wald 2012-2020 View profile
- Peter John Cirulis 2010-2012 View profile
- Martin Johannes Klaus Wald 2010-2012 View profile
- Azaiz Seyed Aghili 2010-2011 View profile
- Michael Edwin Walter Maidment 2007-2013 View profile
- Ernest Johnson 2007-2009 View profile
- John Thomas Coppage 2016-2020 View profile
- Caroline Ann Richards 2013-2016 View profile
- Jeffrey Clarke 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/02/2007
- Registered office
- Stratford-upon-Avon
- Previous names
- Dana Spicer Europe (Group) Limited (until 09/02/2007)
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 Spicer Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
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.
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.
2 directors on the board
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2025
Directors past 6 years
- Jason Mcfall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jason Mcfall Director · appointed 2020
- Terence Martin Feeney Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06088804
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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