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Company

Penny & Giles Controls Limited

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

Network

The large node is Penny & Giles Controls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Robert Thornton 2014-2025 Director View profile
  2. Nigel Paul Jones 2013-2025 Director View profile
  3. Graham Paul Macdonald 2012-2019 Director View profile
  4. Glenn Edward Tynan 2006-2020 Director View profile
  5. Allan E Symonds 2005-2014 Director View profile
  6. David Charles Adams 2003-2014 Director View profile
  7. Jason Karl Watkins 2002-2025 Director View profile
  8. Christopher John Pritchard 2002-2011 Director View profile
  9. Martin Richard Benante 2002-2014 Director View profile
  10. George Yohrling 2002-2005 Director View profile
  11. Richard Strugnell 2001-2013 Director View profile
  12. Timothy Richard Evans 2001-2002 Director View profile
  13. Eric George Hutchinson 2000-2002 Director View profile
  14. David Charles Gardiner 1998-1998 Director View profile
  15. Jonathan Mark Oatley 1998-2002 Director View profile
  16. Raymond Edward New 1998-2011 Director View profile
  17. David Leslie Taylor 1998-2003 Director View profile
  18. Carl Sheffer 1997-2002 Director View profile
  19. Roy Alan Freeland 1994-1996 Director View profile
  20. Dr Mufti Mohamed Ashraf 1991-1998 Director View profile
  21. Professor Iver Rex Harris 1993 Director View profile
  22. Professor William Alfred Penny 1996 Director View profile
  23. Dr Alexander Croy Nicol 1993 Director View profile
  24. David Robert Mclain 1997 Director View profile
  25. Robert William George Rose 1992 Director View profile
  26. Thomas Malcolm Spencer Jones 2002 Director View profile
  27. Neil David Parke 2014 Director View profile
  28. Paul Jude Ferdenzi 2014-2024 Secretary View profile
  29. Harry Jakubowitz 2003-2021 Secretary View profile
  30. Michael Joseph Denton 2003-2014 Secretary View profile
  31. Robert Shaw 2002-2018 Secretary View profile
  32. Luke Thomas 2000-2002 Secretary View profile
  33. John Dewi Brychan Price 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1965

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. Penny & Giles Controls Limited is controlled by Curtiss-Wright Controls (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Curtiss-Wright Controls (UK) Limited is controlled by Curtiss-Wright Controls (UK) Holding CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register

Ultimately controlled by Curtiss-Wright Controls (UK) Holding CO., Limited.

11 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 · £167,872 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 · £94,826 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £73,046

Most recent

  • Department for Science, Innovation and Technology £29,6602023-03-31
  • Department for Science, Innovation and Technology £65,1662023-03-31
  • Department for Business, Energy and Industrial Strategy £73,0462022-04-01
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

7.1y median 3.7y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Manufacturing 8Finance 6Professional services 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00843903
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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