Rockwell Collins UK Limited
Company 00543016 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.
Sign in, freeBoard 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.
4 directors on the board
- Nathan Andrew Haas Director · appointed 2025
- Gregory Paul Hunt Director · appointed 2025
- David Emlyn Williams Director · appointed 2025
- Dean Jordan Director · appointed 2014
Directors past 6 years
- Dean Jordan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Nathan Andrew Haas Director · appointed 2025
- Dean Jordan Director · appointed 2014
Portfolio (2)
- Gregory Paul Hunt Director · appointed 2025
- David Emlyn Williams Director · appointed 2025
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Quest Flight Training Limited 1 shared director
- Flightaware UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00543016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1955 |
| Address | 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BE Aerospace Global Holdings Limited ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quest Flight Training Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- David Emlyn Williams Director · appointed 2025
- Nathan Andrew Haas Director · appointed 2025
- Gregory Paul Hunt Director · appointed 2025
- Christina Downs Secretary · appointed 2023
- Dean Jordan Director · appointed 2014
Show 44 former officers
- Troy Douglas Brunk Director · appointed 2024 · resigned 2025
- Stuart James Cooper Director · appointed 2023 · resigned 2025
- Christopher Lonnie Krafchek Director · appointed 2023 · resigned 2024
- Duane A. Sadler Director · appointed 2019 · resigned 2025
- Eric Dale Novak Director · appointed 2019 · resigned 2023
- Philip J. Jasper Director · appointed 2019 · resigned 2024
- Paul John Hickox Director · appointed 2016 · resigned 2025
- Leann Ridgeway Director · appointed 2016 · resigned 2019
- Sarah Helen Minett Director · appointed 2015 · resigned 2023
- Vaughn Michael Klopfenstein Director · appointed 2013 · resigned 2018
- Christopher Hazeel Director · appointed 2011 · resigned 2025
- Helen Poppy Barton Secretary · appointed 2011 · resigned 2023
- Claude Alber Director · appointed 2011 · resigned 2021
- Gregory Scott Churchill Director · appointed 2010 · resigned 2013
- Bruno Pierre Marie Rambaud Director · appointed 2010 · resigned 2011
- Ian William Boyle Director · appointed 2006 · resigned 2015
- Jane Margaret Middleton Director · appointed 2005 · resigned 2011
- Robert Austen Fox Director · appointed 2004 · resigned 2006
- Ken Nelson Secretary · appointed 2002 · resigned 2005
- Claire Lambert Secretary · appointed 2001 · resigned 2002
- Alan John Prowse Director · appointed 2001 · resigned 2010
- Colin Roy Mahoney Director · appointed 2001 · resigned 2019
- Robert Kelly Ortberg Director · appointed 2001 · resigned 2016
- John David Cohn Director · appointed 1998 · resigned 2004
- Denise Mary Page Director · appointed 1998 · resigned 2001
- Stephen James Banham Director · appointed 1997 · resigned 2014
- Michael William Barnes Director · appointed 1997 · resigned 1998
- Robert Patrick Marovich Director · appointed 1996 · resigned 1998
- Robert Francis George Ward Dyer Director · appointed 1996 · resigned 2001
- Bernard Loth Director · appointed 1995 · resigned 2010
- Lawrence Erickson Director · appointed 1995 · resigned 1998
- Terry Dwight Wilson Director · appointed 1994 · resigned 1998
- Robert Michael Chiusano Director · appointed 1993 · resigned 1998
- Robert Tibor Director · appointed 1993 · resigned 1998
- Earl Washington Director · resigned 1993
- David Norman Whitley Secretary · resigned 1996
- Charles Robert Bartlett Director · resigned 1995
- Russell Mackensie Hansen Director · resigned 1995
- Peter John Humphrey Director · resigned 1997
- Ernest John Craddock Director · resigned 1995
- William Macleod Director · resigned 1993
- Shannon Mcshane Murchison Director · resigned 1993
- William Richard Ford Director · resigned 1998
- Frederick Kenneth France Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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