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Company

Mahle Aftermarket Limited

Mahle Aftermarket Limited is an active UK company (number 06739653), incorporated 2008, with 2 current directors, Jan-Frederek Thiele and Jonathan Charles Walker. 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 Mahle Aftermarket Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Markus Kapaun 2020-2022 Director View profile
  2. Heiko Pott 2016-2019 Director View profile
  3. Siegfried Reinhold Knoedler 2014-2016 Director View profile
  4. Iain Donald Cameron 2010-2014 Director View profile
  5. Arnd Franz 2008-2013 Director View profile
  6. Michael Karl Frick 2008-2010 Director View profile
  7. Phillip James Everitt 2008-2013 Director View profile
  8. Thomas John Sharpe 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2008

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.

Group

  1. Mahle Aftermarket Limited is controlled by Mahle Industries UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mahle Industries UK Limited.

5 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

8.3y median 8.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 2Business services 1Finance 1

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
06739653
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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