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NYK Component Solutions Limited

NYK Component Solutions Limited is an active UK company (number 06394374), incorporated 2007, with 3 current directors including Chiara Laiena and Brian Walker Norris. 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 NYK Component Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jason Terence Crabtree 2021-2024 Director View profile
  2. John Anthony Chrzanowski 2021-2021 Director View profile
  3. Kevin Wells 2008-2023 Director View profile
  4. Timothy James Fairchild 2007-2009 Director View profile
  5. Martin Lee Cornish 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2007

Ownership

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.

  • Kevin Wells ceased 2016-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - confirmed: also a director of this company
  • Apollo Aerospace Components Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26

Group

  1. NYK Component Solutions Limited is controlled by Kevin Wells
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01, ceased 2016-10-01 · source: Companies House PSC register

Ultimately controlled by Kevin Wells.

3 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.

3 directors on the board

4y median 4.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 4Transport 3Business services 2Manufacturing 2Retail and trade 2

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
06394374
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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