Penny & Giles Controls Limited
Company 00843903 Active
Connected board network
The connection graph needs a free account.
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
- Stephen Keith Hawkins Director · appointed 2025
- K. Christopher Farkas Director · appointed 2020
- Kevin Michael Rayment Director · appointed 2006
- Donald Lee Fishel Jr Director · appointed 2025
7.1y median 3.7y
average tenure
20.2y
longest tenure
Directors past 6 years
- K. Christopher Farkas Director · appointed 2020
- Kevin Michael Rayment Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Stephen Keith Hawkins Director · appointed 2025
- K. Christopher Farkas Director · appointed 2020
- Kevin Michael Rayment Director · appointed 2006
- Donald Lee Fishel Jr Director · appointed 2025
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.
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.
Related organisations
- Curtiss-Wright Controls (UK) Limited 3 shared directors
- Curtiss-Wright Controls (UK) Holding CO., Limited 3 shared directors
- Curtiss-Wright Controls (UK) Finance CO., Limited 3 shared directors
- Curtiss-Wright Flow Control (UK) Limited 2 shared directors
- Curtiss-Wright Wimborne Limited 2 shared directors
Connected through a shared director
- Penny & Giles Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00843903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1965 |
| Address | 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Stephen Keith Hawkins Director · appointed 2025
- Donald Lee Fishel Jr Director · appointed 2025
- Robert Frank Freda Secretary · appointed 2021
- K. Christopher Farkas Director · appointed 2020
- George Patrick Mcdonald Secretary · appointed 2018
- Marc Sebastian O'Casal Secretary · appointed 2011
- Kevin Michael Rayment Director · appointed 2006
Show 33 former officers
- Andrew Robert Thornton Director · appointed 2014 · resigned 2025
- Paul Jude Ferdenzi Secretary · appointed 2014 · resigned 2024
- Nigel Paul Jones Director · appointed 2013 · resigned 2025
- Graham Paul Macdonald Director · appointed 2012 · resigned 2019
- Glenn Edward Tynan Director · appointed 2006 · resigned 2020
- Allan E Symonds Director · appointed 2005 · resigned 2014
- David Charles Adams Director · appointed 2003 · resigned 2014
- Harry Jakubowitz Secretary · appointed 2003 · resigned 2021
- Michael Joseph Denton Secretary · appointed 2003 · resigned 2014
- Jason Karl Watkins Director · appointed 2002 · resigned 2025
- Christopher John Pritchard Director · appointed 2002 · resigned 2011
- Martin Richard Benante Director · appointed 2002 · resigned 2014
- George Yohrling Director · appointed 2002 · resigned 2005
- Robert Shaw Secretary · appointed 2002 · resigned 2018
- Richard Strugnell Director · appointed 2001 · resigned 2013
- Timothy Richard Evans Director · appointed 2001 · resigned 2002
- Luke Thomas Secretary · appointed 2000 · resigned 2002
- Eric George Hutchinson Director · appointed 2000 · resigned 2002
- David Charles Gardiner Director · appointed 1998 · resigned 1998
- Jonathan Mark Oatley Director · appointed 1998 · resigned 2002
- Raymond Edward New Director · appointed 1998 · resigned 2011
- David Leslie Taylor Director · appointed 1998 · resigned 2003
- Carl Sheffer Director · appointed 1997 · resigned 2002
- Roy Alan Freeland Director · appointed 1994 · resigned 1996
- John Dewi Brychan Price Secretary · appointed 1993 · resigned 1994
- Ashraf, Mufti Mohamed, Dr Director · appointed 1991 · resigned 1998
- Harris, Iver Rex, Professor Director · resigned 1993
- Penny, William Alfred, Professor Director · resigned 1996
- Nicol, Alexander Croy, Dr Director · resigned 1993
- David Robert Mclain Director · resigned 1997
- Robert William George Rose Director · resigned 1992
- Thomas Malcolm Spencer Jones Director · resigned 2002
- Neil David Parke Director · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record