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Company

ZF Pension Sponsor UK Limited

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

Network

The large node is ZF Pension Sponsor UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter Ross Lakie 2021-2022 Director View profile
  2. Julia Anne Braithwaite 2018-2021 Director View profile
  3. Alastair Malcolm Mcqueen 2017-2022 Director View profile
  4. Mark William Jankowski 2015-2018 Director View profile
  5. Daniel Edward Shattock 2015-2020 Director View profile
  6. Fritz Chittka 2015-2019 Director View profile
  7. Maciej Dominik Gwozdz 2015-2016 Director View profile
  8. Michael Gunther Degen 2013-2014 Director View profile
  9. Martin Christopher Furber 2013-2017 Director View profile
  10. Anthony Bassett 2013-2014 Director View profile
  11. Reinhard Lechner 2013-2015 Director View profile
  12. Michael John Way 2012-2019 Director View profile
  13. Peter Richard Rapin 2012-2015 Director View profile
  14. Jane Pegg 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2012

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.

  • Lucasvarity
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ZF Pension Sponsor UK Limited is controlled by Lucasvarity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lucasvarity is controlled by ZF Automotive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by ZF Automotive Holdings (UK) Limited.

18 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

7.9y median 7.9y
average tenure
11.5y
longest tenure

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.

Dormant 4Finance 4Manufacturing 4Professional services 4Retail and trade 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
08305261
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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