GKN UK Holdings B.V.
Company FC025791 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
- John David Nicholson Director · appointed 2023
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
- Dowlais Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC025791 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/2005 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- John David Nicholson Director · appointed 2023
Show 9 former officers
- Matthew Richard Nozemack Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Director · appointed 2018 · resigned 2023
- Kerry Anne Watson Director · appointed 2014 · resigned 2018
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Judith Mary Felton Director · appointed 2009 · resigned 2014
- David Leonard Rood Director · appointed 2005 · resigned 2008
- Rufus Alexander Ogilvie Smals Director · appointed 2005 · resigned 2011
- Nigel Macrae Stein Director · appointed 2005 · resigned 2012
- Grey Denham Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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