ZF Pension Sponsor UK Limited
Company 08305261 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
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
7.9y median 7.9y
average tenure
11.5y
longest tenure
Directors past 6 years
- Stephen Mark Batterbee Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
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.
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.
Related organisations
- ZF International UK Limited 2 shared directors
- ZF Automotive UK Limited 2 shared directors
- Lucasvarity 2 shared directors
- ZF Automotive Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Joseph Lucas Limited 1 shared director
- TRW Steering Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08305261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2012 |
| Address | THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ZF UK Pensions Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TRW U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Arjan Singh Birk Director · appointed 2022
- Stephen Mark Batterbee Director · appointed 2015
Show 14 former officers
- Peter Ross Lakie Director · appointed 2021 · resigned 2022
- Julia Anne Braithwaite Director · appointed 2018 · resigned 2021
- Alastair Malcolm Mcqueen Director · appointed 2017 · resigned 2022
- Mark William Jankowski Director · appointed 2015 · resigned 2018
- Daniel Edward Shattock Director · appointed 2015 · resigned 2020
- Fritz Chittka Director · appointed 2015 · resigned 2019
- Maciej Dominik Gwozdz Director · appointed 2015 · resigned 2016
- Michael Gunther Degen Director · appointed 2013 · resigned 2014
- Martin Christopher Furber Director · appointed 2013 · resigned 2017
- Anthony Bassett Director · appointed 2013 · resigned 2014
- Reinhard Lechner Director · appointed 2013 · resigned 2015
- Michael John Way Director · appointed 2012 · resigned 2019
- Peter Richard Rapin Director · appointed 2012 · resigned 2015
- Jane Pegg Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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