Moog Controls Limited
Company 01171948 Active
Connected board network
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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.
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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.
5 directors on the board
- Mark Aidan Lawton Director · appointed 2018
- Christopher John Curr Director · appointed 2013
- Stuart Keith Mclachlan Director · appointed 2015
- Mark Brooks Director · appointed 2025
- David Fijas Director · appointed 2017
8.7y median 9.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Mark Aidan Lawton Director · appointed 2018
- Christopher John Curr Director · appointed 2013
- Stuart Keith Mclachlan Director · appointed 2015
- David Fijas Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Mark Aidan Lawton Director · appointed 2018
- Mark Brooks Director · appointed 2025
- David Fijas Director · appointed 2017
Portfolio (2)
- Christopher John Curr Director · appointed 2013
- Stuart Keith Mclachlan Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Simon Moss Director · appointed 2020 · resigned 2026
- Nicholas Hall Director · appointed 2023 · resigned 2026
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.
Business services 1Manufacturing 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- British Fluid Power Association Limited 1 shared director
- Moog Wolverhampton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01171948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1974 |
| Address | ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Ownership - persons with significant control (1)
- Moog Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moog Fernau Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moog Reading Limited
75-100% shares · notified 2016-06-01
Officers (29)
- Mark Brooks Director · appointed 2025
- Mark Aidan Lawton Director · appointed 2018
- David Fijas Director · appointed 2017
- Stuart Keith Mclachlan Director · appointed 2015
- Christopher John Curr Director · appointed 2013
- Peter Garrad Secretary · appointed 2009
Show 23 former officers
- Nicholas Hall Director · appointed 2023 · resigned 2026
- Sanmay Dasgupta Director · appointed 2021 · resigned 2022
- Simon Moss Director · appointed 2020 · resigned 2026
- William Opie Director · appointed 2020 · resigned 2021
- R Eric Burghardt Director · appointed 2016 · resigned 2019
- Harvey Preston Director · appointed 2013 · resigned 2015
- Stephen Darnell Director · appointed 2011 · resigned 2012
- Gary Joseph Parks Director · appointed 2011 · resigned 2015
- Gary Klas Director · appointed 2011 · resigned 2015
- Stephen Hawkins Director · appointed 2008 · resigned 2012
- Robert Raymond Banta Director · appointed 2005 · resigned 2008
- Lewis, Colin Andrew, Dr Director · appointed 2000 · resigned 2008
- Sasidhar Eranki Director · appointed 2000 · resigned 2015
- Nigel Peter Cottell Director · appointed 1999 · resigned 2017
- Alan Geoffrey Cooper Secretary · appointed 1997 · resigned 1999
- Ronald James Livecchi Director · appointed 1995 · resigned 1998
- Michael John Mclaren Secretary · appointed 1995 · resigned 2011
- Roy William Park Director · appointed 1993 · resigned 1994
- Huckvale, Stephen Archer, Dr Director · resigned 2011
- William Edward Wyman Secretary · resigned 1997
- Jerald Dean Bidlack Director · resigned 1991
- Ronald Henry Bill Director · resigned 1992
- Kenneth George Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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