Phinia Financial Services UK Limited
Company 09354593 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phinia Delphi UK LTD 2 shared directors
- Phinia Holdings UK LTD 2 shared directors
- Phinia Holding and Financing UK Limited 2 shared directors
- Phinia Management UK Limited 2 shared directors
- Phinia Financial Operations UK Limited 2 shared directors
- Phinia Financial Services Apac Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09354593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2014 |
| Address | BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Phinia Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delphi Automotive Operations Uk Limited ceased 2017
ownership of shares 25-50% - Delphi Luxembourg Limited ceased 2017
ownership of shares 25-50% - Delphi Technologies Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Borgwarner Inc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- James Michael Kyte Director · appointed 2023
- Gordon Muir Director · appointed 2023
Show 14 former officers
- Prasanna Venkatesan Seshadri Director · appointed 2022 · resigned 2023
- Craig Aaron Director · appointed 2020 · resigned 2023
- Olivier Jean Francis Lequeue Director · appointed 2019 · resigned 2020
- Alan Dick Director · appointed 2019 · resigned 2020
- Michele Marie Compton Director · appointed 2017 · resigned 2019
- Lionel Esse Comlan Director · appointed 2017 · resigned 2019
- William Brenton James Allen Director · appointed 2017 · resigned 2022
- Gavin Stewart Gray Director · appointed 2017 · resigned 2017
- Darren James Turner Director · appointed 2016 · resigned 2017
- Brian James Eichenlaub Director · appointed 2016 · resigned 2017
- Mark Timothy Nutter Director · appointed 2014 · resigned 2015
- Bradley Allan Spiegel Director · appointed 2014 · resigned 2015
- David Matthew Sherbin Director · appointed 2014 · resigned 2017
- Andrea Helen Renaud Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record