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GKN 1 Trustee 2018 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GKN 1 Trustee 2018 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Anthony Gordon Beere 2019-2021 Director View profile
  2. Michael Charles Duncombe 2019-2021 Director View profile
  3. Bhajan Singh Johal 2019-2021 Director View profile
  4. Neil Michael Pragg 2019-2021 Director View profile
  5. John Gerard Fitzsimmons 2019-2021 Director View profile
  6. Declan Stephen Rogers 2019-2020 Director View profile
  7. Matthew John Richards 2018-2019 Director View profile
  8. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2018

Ownership

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.

Group

  1. GKN 1 Trustee 2018 Limited is controlled by GKN Aerospace Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register
  2. GKN Aerospace Services Limited is controlled by Westland Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Westland Group PLC is controlled by GKN Aerospace Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-09-17 · source: Companies House PSC register
  4. GKN Aerospace Holdings Limited is controlled by GKN Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
  5. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  7. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 other companies in this group

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.

5 directors on the board

6.1y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 43Professional services 20Manufacturing 5Finance 4Business services 1Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11680784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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