Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00237206

Trw U.K. Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1929Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Zf Pension Sponsor Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111518808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JM
Jacob Zachary MorrisCurrent director
Appointed 2026-01-01
+7 others
SB
Stephen BatterbeeCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+25 others
Show 33 historical appointments
BP
Bal PanaserResigned director
Resigned 2022-10-26 · 3 yrs · Vp Chassis Electronics
PL
Peter LakieResigned director
Resigned 2021-11-23 · Sales Director
JB
Julia BraithwaiteResigned director
Resigned 2018-05-22 · 3 yrs · Senior Hr Manager
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MJ
Mark JankowskiResigned director
Resigned 2015-09-30 · 2 yrs · Senior Director Global Tax
DS
Daniel ShattockResigned director
Resigned 2015-05-14 · 5 yrs · Managing Director
FC
Fritz ChittkaResigned director
Resigned 2015-05-14 · 4 yrs · Tax Director
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · 1 yr · Vice President Operations
MW
Michael WayResigned director
Resigned 2013-01-01 · 7 yrs · Senior Counsel, Corporate Finance
MD
Michael DegenResigned director
Resigned 2010-08-09 · 4 yrs · Director/Engineer
PR
Peter RapinResigned director
Resigned 2010-08-09 · 5 yrs · Vice President, Treasury And Tax
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
AB
Anthony BassettResigned director
Resigned 2010-01-20 · 4 yrs · Finance Director
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
BE
Barry ElmsResigned director
Resigned 2008-03-31 · 2 yrs · Accountant
PA
Paul AlmondResigned director
Resigned 2006-10-30 · 6 yrs · Solicitor
RL
Reinhard LechnerResigned director
Resigned 2006-09-11 · 8 yrs · Director Treasury
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
GP
Graham PlumleyResigned director
Resigned 2003-01-06 · 6 yrs · Human Resources Director
RG
Rhona GreggResigned secretary
Resigned 2001-05-01 · 3 yrs
AN
Abbyit NeogyResigned director
Resigned 2001-05-01 · 6 yrs · Taxation Director
KW
Kathleen WeigandResigned director
Resigned 1998-03-24 · 4 yrs · Attorney
WP
Walter PageResigned director
Resigned 1994-11-18 · 3 yrs · Attorney
RS
Rod SmallResigned director
Resigned 1994-01-21 · 7 yrs · Director
DM
Derek MurrallResigned director
Resigned 1992-08-01 · 5 yrs · Director Of Purchasing
WH
William HowellResigned directorResigned secretary
Resigned 1992-08-01 · 8 yrs
JS
Jack StinnettResigned director
Resigned 1992-05-13 · 1 yr · Director
GS
Geoffrey ShawResigned director
Resigned 1992-02-07 · Company Director
RB
Richard BallResigned directorResigned secretary
Resigned 1992-02-07 · Company Director
JR
James RooseveltResigned director
Resigned 1992-02-07 · 2 yrs · Senior Counsel

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active