Company
Borgwarner UK Holding and Services LTD.
Borgwarner UK Holding and Services LTD. is an active UK company (number 12331807), incorporated 2019, with 2 current directors, Terry Graham Hill and Markus Edwin Turke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Prasanna Venkatesan Seshadri 2021-2024 View profile
- Thomas Mcgill 2019-2020 View profile
- Matthias Theo Uhrig 2019-2025 View profile
- Benedikt Koester 2019-2026 View profile
- Charters, JR., John 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2019
Group
No further corporate or individual controller is recorded above Borgwarner UK Holding and Services LTD. on the PSC register - it appears to be the top of its group.
2 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.
2 directors on the board
- Terry Graham Hill Director · appointed 2024
- Markus Edwin Turke Director · appointed 2019
Directors past 6 years
- Markus Edwin Turke Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Terry Graham Hill Director · appointed 2024
- Markus Edwin Turke Director · appointed 2019
Left in the last 12 months
- Matthias Theo Uhrig Director · appointed 2019 · resigned 2025
- Benedikt Koester Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12331807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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