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Company · Basildon

CNH Industrial N.V.

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

Network

The large node is CNH Industrial N.V.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Richard Joseph Kramer 2023-2026 Director View profile
  2. Catia Bastoli 2021-2023 Director View profile
  3. Asa Ingrid Kristina Tamsons 2021-2026 Director View profile
  4. Scott Wellington Wine 2021-2024 Director View profile
  5. Mehmet Tufan Erginbilgic 2020-2021 Director View profile
  6. Nelda Janine Connors 2020-2020 Director View profile
  7. Lorenzo Simonelli 2019-2021 Director View profile
  8. Hubertus Muhlhauser 2018-2020 Director View profile
  9. Silke Christina Scheiber 2016-2020 Director View profile
  10. Guido Enrico Tabellini 2016-2019 Director View profile
  11. John Beresford Lanaway 2016-2022 Director View profile
  12. Peter Kalantzis 2016-2019 Director View profile
  13. Jacqueline Tammenoms Bakker 2016-2021 Director View profile
  14. Jacques Theurillat 2016-2021 Director View profile
  15. Leo Walter Houle 2016-2023 Director View profile
  16. Mina Gerowin Herrmann 2016-2019 Director View profile
  17. Derek James Neilson 2012-2013 Director View profile
  18. Richard Joseph Tobin 2012-2018 Director View profile
  19. Sergio Marchionne 2012-2018 Director View profile
  20. Roberto Russo 2021-2026 Secretary View profile
  21. Michael Patrick Going 2017-2021 Secretary View profile
  22. Charles Rohan Ravindra De Alwis 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2012
Registered office
Basildon

Group

No further corporate or individual controller is recorded above CNH Industrial N.V. on the PSC register - it appears to be the top of its group.

8 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.

Grants received

1 grant · £745,143 total

360Giving 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 Science, Innovation and Technology · £745,143

Most recent

  • Department for Science, Innovation and Technology £745,1432022-08-01
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.

7 directors on the board

5.5y median 6.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Business services 1Other services 1Professional services 1Tech and media 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
FC031116
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data