Power Device UK Limited
Company 01316674 Active
Connected board network
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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.
2
directors on the board
4.4y median 4.4y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 14Manufacturing 9Finance 3Transport 2Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xcel Power Systems LTD. 2 shared directors
- Amsafe Bridport Limited 1 shared director
- Wallop Defence UK Limited 1 shared director
- Bridport Limited 1 shared director
- Aircraft Materials Limited 1 shared director
- EST Defence Company UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01316674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1977 |
| Address | WESTRIDGE BUSINESS PARK, COTHEY WAY, RYDE, ISLE OF WIGHT, PO33 1QT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (1)
- Transdigm European Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (43)
- Martin Rolfe Director · appointed 2024
- Emma Crabbe Secretary · appointed 2021
- Liza Ann Sabol Director · appointed 2019
Show 40 former officers
- Vincent P Ciolli Director · appointed 2023 · resigned 2025
- Rodrigo Rubiano Director · appointed 2023 · resigned 2024
- Jason Aaron Roth Director · appointed 2022 · resigned 2023
- Dheeraj Choudhary Director · appointed 2021 · resigned 2022
- Craig Howard Skillicorn Director · appointed 2021 · resigned 2023
- Rodrigo Ruy Rubiano Director · appointed 2020 · resigned 2021
- Christopher John Cockroft Secretary · appointed 2019 · resigned 2021
- Nils Jolliffe Director · appointed 2018 · resigned 2021
- Trevor Brian Gay Secretary · appointed 2018 · resigned 2019
- Jonathan David Crandall Director · appointed 2018 · resigned 2019
- David French Director · appointed 2018 · resigned 2020
- James Leonard Skulina Director · appointed 2018 · resigned 2018
- Terrance Mark Paradie Director · appointed 2016 · resigned 2018
- Vincent Michael Buffa Director · appointed 2015 · resigned 2018
- William Harry Riley Director · appointed 2015 · resigned 2016
- Martin Kenneth Peter Blake Director · appointed 2013 · resigned 2017
- Richard Laurence Weller Director · appointed 2008 · resigned 2015
- Dennis John Donovan Director · appointed 2007 · resigned 2010
- Randolph Foote Director · appointed 2005 · resigned 2007
- Graham Michael John Jefferies Director · appointed 2005 · resigned 2018
- Carmine Thomas Oliva Director · appointed 2005 · resigned 2015
- Adele Maclachlan Director · appointed 2004 · resigned 2009
- David Robert Phyall Director · appointed 2001 · resigned 2004
- Timothy John O'Sullivan Director · appointed 2000 · resigned 2001
- Alan John Wainwright Director · appointed 2000 · resigned 2004
- Kevin Neil Edwards Secretary · appointed 2000 · resigned 2005
- Neil Adrian Perry Director · appointed 1999 · resigned 1999
- Mazonas, Brian Robert, Doctor Director · appointed 1999 · resigned 2005
- David Griffiths Scott Director · appointed 1998 · resigned 1999
- David John Brannock Director · appointed 1996 · resigned 2001
- Leonard Edward Down Director · appointed 1996 · resigned 2008
- John Wilfrid Summers Director · appointed 1995 · resigned 2000
- John Stuart Ellison Secretary · appointed 1995 · resigned 2001
- Ian Duncan Brodie Director · appointed 1995 · resigned 2005
- John Patrick Davis Director · appointed 1995 · resigned 1999
- David John Longford Secretary · appointed 1992 · resigned 1998
- Norman William Macey Director · appointed 1991 · resigned 1995
- Epaminondas Melas Director · resigned 1995
- Roger Barry Clutton Secretary · resigned 1992
- Rodney Alexander Henry Burman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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