Moog Fernau Limited
Company 00989895 Active
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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
- Paul Anthony Revell Director · appointed 2007
19.1y median 19.1y
average tenure
19.1y
longest tenure
Directors past 6 years
- Paul Anthony Revell Director · appointed 2007
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.
Company details
| Number | 00989895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1970 |
| Address | MOOG CONTROLS LTD, ASHCHURCH, TEWKESBURY, GL20 8NA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Moog Controls Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Peter Garrad Secretary · appointed 2012
- Paul Anthony Revell Director · appointed 2007
Show 28 former officers
- Aaron Williams Director · appointed 2019 · resigned 2024
- Mark Trabert Director · appointed 2019 · resigned 2024
- David John Sharples Director · appointed 2015 · resigned 2022
- Miles Duncan Garrod Director · appointed 2012 · resigned 2015
- John Randolph Willey Director · appointed 2011 · resigned 2019
- Richard Eric Burghardt Director · appointed 2009 · resigned 2019
- Paul John Dellaneve Director · appointed 2009 · resigned 2019
- Stephen Hawkins Director · appointed 2009 · resigned 2012
- Philip Szabo Director · appointed 2003 · resigned 2007
- Anne Marie Bennett Director · appointed 2002 · resigned 2012
- Edward Hanna Director · appointed 2001 · resigned 2007
- Kevin Peter Kearns Director · appointed 2001 · resigned 2010
- Carole Johnston Secretary · appointed 2001 · resigned 2002
- Murray Hannan Director · appointed 2000 · resigned 2001
- Eileen Vaughan Secretary · appointed 2000 · resigned 2001
- Michael Lorin French Director · appointed 1997 · resigned 2000
- Michael Edward Craggs Secretary · appointed 1996 · resigned 2000
- Geoffrey Morris Director · appointed 1996 · resigned 2000
- John Hacker Director · appointed 1996 · resigned 1997
- Ian Francis Souter Director · appointed 1996 · resigned 1997
- Brian Ellis Director · appointed 1996 · resigned 1997
- Curtis Samuel Bossi Director · appointed 1994 · resigned 1996
- Thomas Gerald Ivaskiv Director · appointed 1994 · resigned 1996
- David Morgan Firestone Director · appointed 1994 · resigned 2003
- John Mcgovern Secretary · appointed 1993 · resigned 1996
- Malcolm Bradley Hunt Director · resigned 2000
- George Hubert Hough Director · resigned 1994
- Michael Geoffrey Measures Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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