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Company

Phinia Holdings UK LTD

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

Network

The large node is Phinia Holdings UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Prasanna Venkatesan Seshadri 2022-2023 Director View profile
  2. Craig Aaron 2020-2023 Director View profile
  3. Olivier Jean Francis Lequeue 2019-2020 Director View profile
  4. Alan Dick 2019-2020 Director View profile
  5. Lionel Esse Comlan 2017-2019 Director View profile
  6. William Brenton James Allen 2017-2022 Director View profile
  7. Brian James Eichenlaub 2016-2017 Director View profile
  8. Michele Marie Compton 2015-2019 Director View profile
  9. Isabelle Marthe Odette Vagne 2013-2015 Director View profile
  10. Bradley Allan Spiegel 2013-2015 Director View profile
  11. Marc Christopher Mcguire 2012-2013 Director View profile
  12. David Matthew Sherbin 2012-2017 Director View profile
  13. Andrea Helen Renaud 2012-2016 Director View profile
  14. Keith David Stipp 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2012

Group

No further corporate or individual controller is recorded above Phinia Holdings UK LTD on the PSC register - it appears to be the top of its group.

2 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

3y median 3y
average tenure
3y
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.

Finance 6Professional services 5Manufacturing 3

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
08257498
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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