Driveshaft Parts LTD
Company 06653579 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.
4 directors on the board
- Craig Barnard Director · appointed 2019
- John William Black Director · appointed 2019
- Mateusz Krokowski Director · appointed 2020
- Bradley Michael Gardiner Director · appointed 2019
Directors past 6 years
- Craig Barnard Director · appointed 2019
- John William Black Director · appointed 2019
- Bradley Michael Gardiner Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mateusz Krokowski Director · appointed 2020
- Bradley Michael Gardiner Director · appointed 2019
Portfolio (2)
- Craig Barnard Director · appointed 2019
- John William Black 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
- Euro Driveshafts Limited 2 shared directors
Connected through a shared director
- Spaldings Limited 1 shared director
- UPG UK & Ireland Limited 1 shared director
- Nationwide Bearing Company LTD. 1 shared director
- KM Products Europe Limited 1 shared director
- Steve Woods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06653579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| Address | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Gregory Neil Gardiner ceased 2019-01-07
25-50% shares · notified 2017-04-06 - Wade David Ehlers ceased 2019-01-07
25-50% shares · notified 2017-04-06 - Euro Driveshafts Limited
75-100% shares, 75-100% voting · notified 2019-01-07
Officers (8)
- Mateusz Krokowski Director · appointed 2020
- Craig Barnard Director · appointed 2019
- John William Black Director · appointed 2019
- Bradley Michael Gardiner Director · appointed 2019
Show 4 former officers
- ST James's Corporate Services Limited Corporate-secretary · appointed 2019 · resigned 2020
- Wade David Ehlers Director · appointed 2017 · resigned 2019
- Gregory Neil Gardiner Director · appointed 2008 · resigned 2019
- Kevin Murray Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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