International Auto OEM Supplier Ukco LTD.
Company 10824134 Active - Proposal to Strike off
Connected board network
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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.
3 directors on the board
- James Patrick Habel Director · appointed 2022
- Scott Brian Smith Director · appointed 2020
- Alejandra Marina Buosi Director · appointed 2019
5.5y median 6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Scott Brian Smith Director · appointed 2020
- Alejandra Marina Buosi Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- James Patrick Habel Director · appointed 2022
- Scott Brian Smith Director · appointed 2020
- Alejandra Marina Buosi Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 10824134 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/06/2017 |
| Address | TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06030774
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - 01021223
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 - Specialist Heat Exchangers Limited ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (7)
- James Patrick Habel Director · appointed 2022
- Scott Brian Smith Director · appointed 2020
- Alejandra Marina Buosi Director · appointed 2019
Show 4 former officers
- John Michael Anselmi Director · appointed 2020 · resigned 2022
- Ian Christopher Sheriff Director · appointed 2019 · resigned 2020
- Luca Tazzioli Director · appointed 2017 · resigned 2019
- Vincent Pasquale Fandozzi Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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