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GKN EVO Edrive Systems Limited

GKN EVO Edrive Systems Limited is an active UK company (number 07664134), incorporated 2011, with 2 current directors, Thomas L'Hostis and George Samuel Hynds. 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 GKN EVO Edrive Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Adam David John Ramsay 2024-2026 Director View profile
  2. Jennifer Marie Brumbaugh 2020-2024 Director View profile
  3. John David Nicholson 2019-2026 Director View profile
  4. Matthew John Richards 2018-2023 Director View profile
  5. Claire Louise Bailey 2016-2019 Director View profile
  6. Paul John Spear Wyatt 2015-2016 Director View profile
  7. Simon Nicholas Meadows 2015-2016 Director View profile
  8. Dr Rainer Link 2014-2020 Director View profile
  9. Stephen John Clarke 2014-2014 Director View profile
  10. John Andrew Hickman 2014-2016 Director View profile
  11. Paul Mairl 2013-2014 Director View profile
  12. Christopher John Nash 2012-2015 Director View profile
  13. Bahns, Robert Harold, Investor Director 2012-2015 Director View profile
  14. David Latimer 2011-2012 Director View profile
  15. Dr Michael Ulrich Lamperth 2011-2012 Director View profile
  16. Georges Pierre Parsi 2011-2013 Director View profile
  17. John Douglas Mcluskie 2011-2014 Director View profile
  18. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  19. G.K.N. Group Services Limited 2011-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2011

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. GKN EVO Edrive Systems Limited is controlled by GKN Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GKN Automotive Limited is controlled by GKN Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 · source: Companies House PSC register
  3. GKN Automotive Holdings Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
  4. GKN Industries Limited is controlled by GKN Enterprise Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
  5. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  7. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 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

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Transport 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
07664134
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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