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Company

Moog Fernau Limited

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

Network

The large node is Moog Fernau Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Aaron Williams 2019-2024 Director View profile
  2. Mark Trabert 2019-2024 Director View profile
  3. David John Sharples 2015-2022 Director View profile
  4. Miles Duncan Garrod 2012-2015 Director View profile
  5. John Randolph Willey 2011-2019 Director View profile
  6. Richard Eric Burghardt 2009-2019 Director View profile
  7. Paul John Dellaneve 2009-2019 Director View profile
  8. Stephen Hawkins 2009-2012 Director View profile
  9. Philip Szabo 2003-2007 Director View profile
  10. Anne Marie Bennett 2002-2012 Director View profile
  11. Edward Hanna 2001-2007 Director View profile
  12. Kevin Peter Kearns 2001-2010 Director View profile
  13. Murray Hannan 2000-2001 Director View profile
  14. Michael Lorin French 1997-2000 Director View profile
  15. Geoffrey Morris 1996-2000 Director View profile
  16. John Hacker 1996-1997 Director View profile
  17. Ian Francis Souter 1996-1997 Director View profile
  18. Brian Ellis 1996-1997 Director View profile
  19. Curtis Samuel Bossi 1994-1996 Director View profile
  20. Thomas Gerald Ivaskiv 1994-1996 Director View profile
  21. David Morgan Firestone 1994-2003 Director View profile
  22. Malcolm Bradley Hunt 2000 Director View profile
  23. George Hubert Hough 1994 Director View profile
  24. Carole Johnston 2001-2002 Secretary View profile
  25. Eileen Vaughan 2000-2001 Secretary View profile
  26. Michael Edward Craggs 1996-2000 Secretary View profile
  27. John Mcgovern 1993-1996 Secretary View profile
  28. Michael Geoffrey Measures 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1970

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. Moog Fernau Limited is controlled by Moog Controls Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Moog Controls Limited.

2 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.

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.

1 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00989895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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