Company
Melrose Industries PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Ross MccluskeyDirector · since 2026
- Mary PetryszynDirector · since 2026
- Guy C HacheyDirector · since 2025
- Alison Jane Patricia GoligherDirector · since 2025
- Christopher GriggDirector · since 2024
- Dr Ian Richard BarkshireDirector · since 2024
- Gillian Denise ElcockDirector · since 2023
- Heather LawrenceDirector · since 2021
- Peter DilnotDirector · since 2021
- Charlotte Louise TwyningDirector · since 2018
- Warren FernandezSecretary · since 2023
Previous officers 15
- Matthew Gregory 2024-2026 View profile
- Victoria Clare Jarman 2021-2024 View profile
- Funmi Adegoke 2019-2023 View profile
- Archibald Gerard Kane 2017-2021 View profile
- David George Lis 2016-2025 View profile
- John Albert Martin Grant 2015-2018 View profile
- David Alexander Roper 2015-2021 View profile
- Elizabeth Anne Hewitt 2015-2022 View profile
- Peregrine Kenneth Oughton Crosthwaite 2015-2016 View profile
- James Christopher Miller 2015-2024 View profile
- Laurence Justin Dowley 2015-2025 View profile
- Geoffrey Peter Martin 2015-2024 View profile
- Simon Antony Peckham 2015-2024 View profile
- Jonathon Colin Fyfe Crawford 2016-2023 View profile
- Adam Westley 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2015
Group
No further corporate or individual controller is recorded above Melrose Industries PLC on the PSC register - it appears to be the top of its group.
101 other companies in this group
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- GKN Cylinder Liners UK Limited
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- Melrose NOK Investments Limited
- GKN Building Services Europe Limited
- A.P. Newall & Company Limited
- Dowlais Automotive Limited
- GKN Ventures Limited
- Rzeppa Limited
- GKN 3 Trustee 2024 Limited
- Melrose GBP Investments Limited
- Autostructures UK Limited
- GKN Aerospace Transparency Systems (Luton) Limited
- GKN Sinter Metals Limited
- GKN Westland Services Limited
- GKN Driveline Birmingham Limited
- GKN Finance (UK) Limited
- GKN Aerospace (FFT) Limited
- British Hovercraft Corporation Limited
- Firth Cleveland Limited
- GKN USD Investments Limited
- GKN Westland Limited
- GKN Investments II LP
- GKN SEK Investments Limited
- GKN Limited
- Melrose Euro Investments Limited
- GKN Bound Brook Limited
- GKN Driveline UK Limited
- G.K.N. Group Services Limited
- GKN Cedu Limited
- P.F.D. Limited
- GKN Westland Aerospace Holdings Limited
- G.K.N. Powder MET. Limited
- GKN 2 Trustee 2018 Limited
- GKN Defence Limited
- Guest, Keen and Nettlefolds, Limited
- GKN Marks Limited
- GKN Defence Holdings Limited
- Ball Components Limited
- GKN U.S. Investments Limited
- GKN Automotive Holdings Limited
- GKN Service UK Limited
- GKN 1 Trustee 2018 Limited
- GKN Overseas Holdings Limited
- GKN Sankey Finance Limited
- GKN 3 Trustee 2018 Limited
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.
10 directors on the board
- Guy C Hachey Director · appointed 2025
- Christopher Grigg Director · appointed 2024
- Alison Jane Patricia Goligher Director · appointed 2025
- Gillian Denise Elcock Director · appointed 2023
- Heather Lawrence Director · appointed 2021
- Dr Ian Richard Barkshire Director · appointed 2024
- Mary Petryszyn Director · appointed 2026
- Ross Mccluskey Director · appointed 2026
- Charlotte Louise Twyning Director · appointed 2018
- Peter Dilnot Director · appointed 2021
Directors past 6 years
- Charlotte Louise Twyning Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Guy C Hachey Director · appointed 2025
- Christopher Grigg Director · appointed 2024
- Mary Petryszyn Director · appointed 2026
- Charlotte Louise Twyning Director · appointed 2018
- Peter Dilnot Director · appointed 2021
Portfolio (5)
- Alison Jane Patricia Goligher Director · appointed 2025
- Gillian Denise Elcock Director · appointed 2023
- Heather Lawrence Director · appointed 2021
- Dr Ian Richard Barkshire Director · appointed 2024
- Ross Mccluskey Director · appointed 2026
Left in the last 12 months
- Matthew Gregory Director · appointed 2024 · resigned 2026
- David George Lis Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09800044
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data