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Company

Aptiv (UK) Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 17

  1. Deirdre Lavery 2024–2025 Director View profile
  2. Eoin Muldowney 2021–2024 Director View profile
  3. Paula Sofia Da Cruz Alves 2020–2024 Director View profile
  4. Sally Lawlor 2020–2021 Director View profile
  5. Sean Patrick Corcoran 2017–2020 Director View profile
  6. Gavin Stewart Gray 2017–2020 Director View profile
  7. Darren James Turner 2016–2017 Director View profile
  8. Isabelle Marthe Odette Vagne 2013–2017 Director View profile
  9. Mark Timothy Nutter 2013–2015 Director View profile
  10. Antony Peter Humphreys 2009–2016 Director View profile
  11. Martin Thomas Conlon 2009–2017 Director View profile
  12. Jeffrey Alan Parsons 2009–2015 Director View profile
  13. Harry Wilson Wagner Ii 2009–2009 Director View profile
  14. Tomasz Misniakiewicz 2009–2013 Director View profile
  15. Marc Christopher Mcguire 2009–2013 Director View profile
  16. Isabelle Marthe Odette Vagne 2009–2009 Director View profile
  17. Mitre Directors Limited 2009–2009 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2009

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. Aptiv (UK) Holdings Limited is controlled by Aptiv Luxembourg Holdings (UK) Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by Aptiv Luxembourg Holdings (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 for researchers

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

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Manufacturing 2Tech and media 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
06911073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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