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Company

Triumph Aerospace Operations UK, LTD.

Triumph Aerospace Operations UK, LTD. is an active UK company (number 00706645), incorporated 1961, with 4 current directors including Simon Lee Keith Rowson and Ryan Thomas Cosgrove. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Triumph Aerospace Operations UK, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Andrew Paul Jory 2022-2026 Director View profile
  2. Christopher David Allen 2019-2022 Director View profile
  3. Frank Dubey 2018-2020 Director View profile
  4. Peter Andrew Fowler 2017-2019 Director View profile
  5. Peter Karl Allen Wick 2017-2021 Director View profile
  6. Thomas Ken Holzthum 2017-2018 Director View profile
  7. Richard Rosenjack 2017-2017 Director View profile
  8. James Francis Mccabe Jnr 2016-2025 Director View profile
  9. Daniel Joseph Crowley 2016-2025 Director View profile
  10. Richard Crosby Ill 2015-2016 Director View profile
  11. Jrffrey Mcrae 2014-2016 Director View profile
  12. Marylou Thomas 2014-2017 Director View profile
  13. Paul Anthony Jerram 2013-2014 Director View profile
  14. John Beckley Wright Ii 2013-2018 Director View profile
  15. Mosheh David Kornblatt 2013-2014 Director View profile
  16. Jeffry Douglas Frisby 2013-2015 Director View profile
  17. Roger Anthony Cooke 2011-2013 Director View profile
  18. Russell Scott Pattee 2011-2013 Director View profile
  19. Shawn Rene Hagel 2011-2013 Director View profile
  20. Roger Paul Becker 2011-2013 Director View profile
  21. Steven Craig Blackmore 2011-2013 Director View profile
  22. Joseph Irvin Snowden 2011-2013 Director View profile
  23. Jim Hoover 2011-2012 Director View profile
  24. David Baily 2011-2011 Director View profile
  25. Douglas Paul Fletcher 2009-2014 Director View profile
  26. Peter George 2008-2011 Director View profile
  27. Rowan Gregory Paxton Taylor 2007-2008 Director View profile
  28. Michael Jonathan Warren 2007-2011 Director View profile
  29. John Brian Merritt 2006-2013 Director View profile
  30. Craig Dewar 2006-2008 Director View profile
  31. John Jacob Bennett 2003-2008 Director View profile
  32. Dr Thomas John Christopher Webborn 2001-2008 Director View profile
  33. Roger Luscombe 1998-2000 Director View profile
  34. David Alan Owen 1998-2003 Director View profile
  35. Malcolm Kenneth Wood 1997-1998 Director View profile
  36. Simon Christopher Robert Wood 1993-2008 Director View profile
  37. Arthur Lawrence Webb 1993-2001 Director View profile
  38. Adrian John Michael Wood 1993 Director View profile
  39. Jean Elizabeth Wood 1998 Director View profile
  40. Christopher Jenyns Brocas Wood 1999 Director View profile
  41. Ernest Tindall 1997 Director View profile
  42. Jennifer Helen Allen 2019-2025 Secretary View profile
  43. Peter Michael Mayhead 2011-2011 Secretary View profile
  44. Paul Edelstyn 2011-2013 Secretary View profile
  45. Donald John Kempster 2009-2011 Secretary View profile
  46. Derek Brooks 2008-2009 Secretary View profile
  47. Paul Jude Downey 2008-2008 Secretary View profile
  48. Stuart Douglas Leed 2006-2008 Secretary View profile
  49. Hugh Mcelhinney Cameron 2003-2006 Secretary View profile
  50. Jonathan Robin Geoffrey Wood 2002-2007 Secretary View profile
  51. Randle James Slatter 1999-2002 Secretary View profile
  52. Paul Stuart Comley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1961

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. Triumph Aerospace Operations UK, LTD. is controlled by SBP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SBP Holdings Limited is controlled by Triumph Structures International, LTD.
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Triumph Structures International, LTD. is controlled by Triumph Controls - UK, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Triumph Controls - UK, LTD. is controlled by Triumph Aerospace Systems Group - UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Triumph Aerospace Systems Group - UK LTD is controlled by Titan BW APS UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Titan BW APS UK Limited.

7 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

3 grants · £797,775 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 · £480,806 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £316,969

Most recent

  • Department for Business, Energy and Industrial Strategy £316,9692022-04-01
  • Department for Science, Innovation and Technology £353,8402021-11-09
  • Department for Science, Innovation and Technology £126,9662021-11-09
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

0.8y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 5Business services 3Manufacturing 3Professional services 3

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.

Sources

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

Record details
Company number
00706645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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