Company
Meritor Electric Powertrain Systems UK Limited
Meritor Electric Powertrain Systems UK Limited is an active UK company (number 13202461), incorporated 2021, with 3 current directors including Anna Louise Byrne and Brian Wilson. 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 8
- Edward David Smith 2024-2024 View profile
- James Michael Mcbride 2022-2024 View profile
- Anthony John Williams 2021-2022 View profile
- Paul Bialy 2021-2024 View profile
- Tullio Scipioni 2021-2022 View profile
- Huw David James 2021-2025 View profile
- Jose Arturo Ramos 2021-2024 View profile
- Huw David James 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2021
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.
- Norose Company Secretarial Services Limited ceased 2021-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Group
- Meritor Electric Powertrain Systems UK Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15, ceased 2021-02-15 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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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.
Grants received
5 grants · £4,189,686 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £2,575,691 (3 grants)
- Department for Science, Innovation and Technology · £1,613,995 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Brian Wilson Director · appointed 2024
- Joseph Rigler Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Brian Wilson Director · appointed 2024
- Joseph Rigler Director · appointed 2024
Portfolio (1)
- Anna Louise Byrne Director · appointed 2025
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
- 13202461
- 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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