GKN Investments III GP Limited
Company SC633480 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.
2 directors on the board
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
Left in the last 12 months
- John David Nicholson Director · appointed 2023 · resigned 2026
- Emma Jayne Hayward Director · appointed 2023 · 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.
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.
Related organisations
- GKN Industries Limited 2 shared directors
- GKN Automotive Holdings Limited 2 shared directors
- Dowlais Group Headquarters Limited 2 shared directors
Connected through a shared director
- GKN Automotive Limited 1 shared director
- G.K.N. International Trading (Holdings) Limited 1 shared director
- GKN Driveline Birmingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC633480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2019 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- GKN Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - GKN Automotive Limited ceased 2019-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN Investments III LP
significant influence · notified 2019-06-18
Officers (6)
- Shannon Johnson Curry Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
Show 4 former officers
- John David Nicholson Director · appointed 2023 · resigned 2026
- Emma Jayne Hayward Director · appointed 2023 · resigned 2026
- Matthew John Richards Director · appointed 2019 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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