GKN EVO Edrive Systems Limited
Company 07664134 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.
2 directors on the board
- George Samuel Hynds Director · appointed 2024
- Thomas L'Hostis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- George Samuel Hynds Director · appointed 2024
- Thomas L'Hostis Director · appointed 2026
Left in the last 12 months
- John David Nicholson Director · appointed 2019 · resigned 2026
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
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.
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.
Connected through a shared director
- GKN Automotive Limited 1 shared director
- GKN Freight Services Limited 1 shared director
- GKN Cylinder Liners UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07664134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2011 |
| Address | 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GKN Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas L'Hostis Director · appointed 2026
- George Samuel Hynds Director · appointed 2024
Show 19 former officers
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
- Jennifer Marie Brumbaugh Director · appointed 2020 · resigned 2024
- John David Nicholson Director · appointed 2019 · resigned 2026
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Claire Louise Bailey Director · appointed 2016 · resigned 2019
- Paul John Spear Wyatt Director · appointed 2015 · resigned 2016
- Simon Nicholas Meadows Director · appointed 2015 · resigned 2016
- Link, Rainer, Dr Director · appointed 2014 · resigned 2020
- Stephen John Clarke Director · appointed 2014 · resigned 2014
- John Andrew Hickman Director · appointed 2014 · resigned 2016
- Paul Mairl Director · appointed 2013 · resigned 2014
- Christopher John Nash Director · appointed 2012 · resigned 2015
- Bahns, Robert Harold, Investor Director Director · appointed 2012 · resigned 2015
- David Latimer Director · appointed 2011 · resigned 2012
- Lamperth, Michael Ulrich, Dr Director · appointed 2011 · resigned 2012
- G.K.N. Group Services Limited Corporate-secretary · appointed 2011 · resigned 2019
- Georges Pierre Parsi Director · appointed 2011 · resigned 2013
- John Douglas Mcluskie Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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