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Company

Aptiv Financial Investment Services (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aptiv Financial Investment Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  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. Terry Hill 2019-2020 Director View profile
  6. Brett James Mcmillan 2018-2019 Director View profile
  7. Sean Patrick Corcoran 2017-2020 Director View profile
  8. Brian James Eichenlaub 2016-2018 Director View profile
  9. Michele Marie Compton 2015-2017 Director View profile
  10. Christophe Stephan Moulin 2014-2018 Director View profile
  11. Isabelle Marthe Odette Vagne 2013-2015 Director View profile
  12. Bradley Allan Spiegel 2013-2015 Director View profile
  13. Jean-Michel Paumier 2012-2014 Director View profile
  14. Marc Christopher Mcguire 2012-2013 Director View profile
  15. David Matthew Sherbin 2012-2020 Director View profile
  16. Keith David Stipp 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2012

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 Financial Investment Services (UK) Limited is controlled by Aptiv International Financial Services (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  2. Aptiv International Financial Services (UK) LLP is controlled by Aptiv Financial Holdings (UK) LLP
    Evidence
    ceased 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2017-12-04 · source: Companies House PSC register

Ultimately controlled by Aptiv Financial Holdings (UK) LLP.

3 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

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
08196590
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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