GKN 1 Trustee 2018 Limited
Company 11680784 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.
5 directors on the board
- Timothy Brian Hodges Director · appointed 2019
- Michael Payne Director · appointed 2024
- Andrew Stephen Mckinnon Director · appointed 2019
- Kenneth John Boyle Director · appointed 2019
- Andrew James Fisher Director · appointed 2019
Directors past 6 years
- Timothy Brian Hodges Director · appointed 2019
- Andrew Stephen Mckinnon Director · appointed 2019
- Kenneth John Boyle Director · appointed 2019
- Andrew James Fisher Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Timothy Brian Hodges Director · appointed 2019
- Kenneth John Boyle Director · appointed 2019
Portfolio (3)
- Michael Payne Director · appointed 2024
- Andrew Stephen Mckinnon Director · appointed 2019
- Andrew James Fisher Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GKN 4 Trustee 2018 Limited 3 shared directors
Connected through a shared director
- Birfield Limited 1 shared director
- GKN Trading Limited 1 shared director
- Guest, Keen and Nettlefolds, Limited 1 shared director
- GKN Holdings Limited 1 shared director
- GKN Westland Aerospace Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11680784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2018 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GKN Aerospace Services Limited
75-100% shares, 75-100% voting · notified 2018-11-16
Officers (14)
- Aretas Trustees LTD Corporate-director · appointed 2026
- Michael Payne Director · appointed 2024
- Timothy Brian Hodges Director · appointed 2019
- Andrew Stephen Mckinnon Director · appointed 2019
- Kenneth John Boyle Director · appointed 2019
- Andrew James Fisher Director · appointed 2019
Show 8 former officers
- Anthony Gordon Beere Director · appointed 2019 · resigned 2021
- Michael Charles Duncombe Director · appointed 2019 · resigned 2021
- Bhajan Singh Johal Director · appointed 2019 · resigned 2021
- Neil Michael Pragg Director · appointed 2019 · resigned 2021
- John Gerard Fitzsimmons Director · appointed 2019 · resigned 2021
- Declan Stephen Rogers Director · appointed 2019 · resigned 2020
- Matthew John Richards Director · appointed 2018 · resigned 2019
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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