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Rockwell European Holdings Limited

Rockwell European Holdings Limited is an active UK company (number 01498903), incorporated 1980, with 2 current directors, Kawal Maharaj and Erik Julien Jozef Casselman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Rockwell European Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Fatma Keskin 2012-2013 Director View profile
  2. Gareth Richard Dean 2012-2014 Director View profile
  3. Pascal De Roeck 2011-2012 Director View profile
  4. Rebecca Weber Goldman 2009-2011 Director View profile
  5. Brian Andrew Watson 2009-2013 Director View profile
  6. Claudia Maria Griffin 2007-2009 Director View profile
  7. Frederic Jean Hubert Cecile Hendrickx 2007-2009 Director View profile
  8. Steve John Menzies 2007-2007 Director View profile
  9. Michael Kelly 2001-2006 Director View profile
  10. Patrick Allen 2000-2001 Director View profile
  11. William Earl Sanders 2000-2001 Director View profile
  12. Denise Mary Page 1997-2001 Director View profile
  13. Andrew James Murray Thomson 1997-2000 Director View profile
  14. Dennis James Popovec 1997-2000 Director View profile
  15. Robert Francis George Ward Dyer 1996-2007 Director View profile
  16. Robert Kuhn 1996-1996 Director View profile
  17. Edward Joseph Suchma 1996-1996 Director View profile
  18. Martin Eric Schroeder 1996-1996 Director View profile
  19. Randall Thomas 1994-1996 Director View profile
  20. Paul Benjamin Treverton 1994-1996 Director View profile
  21. Keith Malcolm 1994-1996 Director View profile
  22. Stanley Thomas Luckhurst 2000 Director View profile
  23. Alan Derek Simmons 1997 Director View profile
  24. Allan Howie Stanley Johnson 1997 Director View profile
  25. Lee H Cramer 1997 Director View profile
  26. David Norman Whitley 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1980

Group

No further corporate or individual controller is recorded above Rockwell European Holdings Limited on the PSC register - it appears to be the top of its group.

3 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

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Business services 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01498903
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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