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Company · Wokingham

Rockwell Collins UK Limited

Wholesale of electronic and telecommunications equipment and parts

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

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The large node is Rockwell Collins UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Troy Douglas Brunk 2024-2025 Director View profile
  2. Stuart James Cooper 2023-2025 Director View profile
  3. Christopher Lonnie Krafchek 2023-2024 Director View profile
  4. Duane A. Sadler 2019-2025 Director View profile
  5. Eric Dale Novak 2019-2023 Director View profile
  6. Philip J. Jasper 2019-2024 Director View profile
  7. Paul John Hickox 2016-2025 Director View profile
  8. Leann Ridgeway 2016-2019 Director View profile
  9. Sarah Helen Minett 2015-2023 Director View profile
  10. Vaughn Michael Klopfenstein 2013-2018 Director View profile
  11. Christopher Hazeel 2011-2025 Director View profile
  12. Claude Alber 2011-2021 Director View profile
  13. Gregory Scott Churchill 2010-2013 Director View profile
  14. Bruno Pierre Marie Rambaud 2010-2011 Director View profile
  15. Ian William Boyle 2006-2015 Director View profile
  16. Jane Margaret Middleton 2005-2011 Director View profile
  17. Robert Austen Fox 2004-2006 Director View profile
  18. Alan John Prowse 2001-2010 Director View profile
  19. Colin Roy Mahoney 2001-2019 Director View profile
  20. Robert Kelly Ortberg 2001-2016 Director View profile
  21. John David Cohn 1998-2004 Director View profile
  22. Denise Mary Page 1998-2001 Director View profile
  23. Stephen James Banham 1997-2014 Director View profile
  24. Michael William Barnes 1997-1998 Director View profile
  25. Robert Patrick Marovich 1996-1998 Director View profile
  26. Robert Francis George Ward Dyer 1996-2001 Director View profile
  27. Bernard Loth 1995-2010 Director View profile
  28. Lawrence Erickson 1995-1998 Director View profile
  29. Terry Dwight Wilson 1994-1998 Director View profile
  30. Robert Michael Chiusano 1993-1998 Director View profile
  31. Robert Tibor 1993-1998 Director View profile
  32. Earl Washington 1993 Director View profile
  33. Charles Robert Bartlett 1995 Director View profile
  34. Russell Mackensie Hansen 1995 Director View profile
  35. Peter John Humphrey 1997 Director View profile
  36. Ernest John Craddock 1995 Director View profile
  37. William Macleod 1993 Director View profile
  38. Shannon Mcshane Murchison 1993 Director View profile
  39. William Richard Ford 1998 Director View profile
  40. Frederick Kenneth France 1991 Director View profile
  41. Helen Poppy Barton 2011-2023 Secretary View profile
  42. Ken Nelson 2002-2005 Secretary View profile
  43. Claire Lambert 2001-2002 Secretary View profile
  44. David Norman Whitley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework

About

What it does
Wholesale of electronic and telecommunications equipment and parts; Defence activities
Incorporated
07/01/1955
Registered office
Wokingham
Previous names
Rockwell - Collins (U.K.) Limited (until 19/02/2007)

Ownership

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.

Group

  1. Rockwell Collins UK Limited is controlled by BE Aerospace Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25, ceased 2025-09-25 · source: Companies House PSC register

Ultimately controlled by BE Aerospace Global Holdings Limited.

12 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

2 grants · £333,317 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 · £174,463
  • Department for Business, Energy and Industrial Strategy · £158,854

Most recent

  • Department for Science, Innovation and Technology £174,4632023-07-28
  • Department for Business, Energy and Industrial Strategy £158,8542021-03-01
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.

4 directors on the board

4y median 1.3y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Public administration 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

  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00543016
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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