Dana Limited
Company 11225655 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.
1 directors on the board
- Jason Mcfall Director · appointed 2020
Directors past 6 years
- Jason Mcfall Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Dana Spicer Europe Limited 1 shared director
- Dana Holdings Limited 1 shared director
- Echlin Europe Limited 1 shared director
- Dana Investments UK Limited 1 shared director
- Dana UK Axle Limited 1 shared director
- Dana UK Automotive Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11225655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2018 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Bibi Rahima Ally ceased 2018-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Bibi Rahima Ally ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Dana Spicer Europe Limited
75-100% shares · notified 2018-12-28 - Leep Utilities Limited ceased 2018-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
Officers (4)
- Jason Mcfall Director · appointed 2020
Show 3 former officers
- Oliver Habluetzel Director · appointed 2020 · resigned 2025
- Juergen Wald Director · appointed 2018 · resigned 2020
- John Thomas Coppage Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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