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Power Device UK Limited

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

Network

The large node is Power Device UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Vincent P Ciolli 2023-2025 Director View profile
  2. Rodrigo Rubiano 2023-2024 Director View profile
  3. Jason Aaron Roth 2022-2023 Director View profile
  4. Dheeraj Choudhary 2021-2022 Director View profile
  5. Craig Howard Skillicorn 2021-2023 Director View profile
  6. Rodrigo Ruy Rubiano 2020-2021 Director View profile
  7. Nils Jolliffe 2018-2021 Director View profile
  8. Jonathan David Crandall 2018-2019 Director View profile
  9. David French 2018-2020 Director View profile
  10. James Leonard Skulina 2018-2018 Director View profile
  11. Terrance Mark Paradie 2016-2018 Director View profile
  12. Vincent Michael Buffa 2015-2018 Director View profile
  13. William Harry Riley 2015-2016 Director View profile
  14. Martin Kenneth Peter Blake 2013-2017 Director View profile
  15. Richard Laurence Weller 2008-2015 Director View profile
  16. Dennis John Donovan 2007-2010 Director View profile
  17. Randolph Foote 2005-2007 Director View profile
  18. Graham Michael John Jefferies 2005-2018 Director View profile
  19. Carmine Thomas Oliva 2005-2015 Director View profile
  20. Adele Maclachlan 2004-2009 Director View profile
  21. David Robert Phyall 2001-2004 Director View profile
  22. Timothy John O'Sullivan 2000-2001 Director View profile
  23. Alan John Wainwright 2000-2004 Director View profile
  24. Neil Adrian Perry 1999-1999 Director View profile
  25. Mazonas, Brian Robert, Doctor 1999-2005 Director View profile
  26. David Griffiths Scott 1998-1999 Director View profile
  27. David John Brannock 1996-2001 Director View profile
  28. Leonard Edward Down 1996-2008 Director View profile
  29. John Wilfrid Summers 1995-2000 Director View profile
  30. Ian Duncan Brodie 1995-2005 Director View profile
  31. John Patrick Davis 1995-1999 Director View profile
  32. Norman William Macey 1991-1995 Director View profile
  33. Epaminondas Melas 1995 Director View profile
  34. Rodney Alexander Henry Burman 1998 Director View profile
  35. Christopher John Cockroft 2019-2021 Secretary View profile
  36. Trevor Brian Gay 2018-2019 Secretary View profile
  37. Kevin Neil Edwards 2000-2005 Secretary View profile
  38. John Stuart Ellison 1995-2001 Secretary View profile
  39. David John Longford 1992-1998 Secretary View profile
  40. Roger Barry Clutton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1977

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. Power Device UK Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

6 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.

2 directors on the board

4.4y median 4.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01316674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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