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Triumph Actuation Systems - UK, LTD.

Triumph Actuation Systems - UK, LTD. is an active UK company (number 01756863), incorporated 1983, with 3 current directors including Simon Lee Keith Rowson and Ryan Thomas Cosgrove. Source: Companies House, updated 4th October 2026.

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

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The large node is Triumph Actuation Systems - UK, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew Paul Jory 2022-2026 Director View profile
  2. Christopher David Allen 2019-2022 Director View profile
  3. Peter Andrew Fowler 2017-2019 Director View profile
  4. James Francis Mccabe Jnr 2016-2025 Director View profile
  5. Daniel Joseph Crowley 2016-2025 Director View profile
  6. Richard Crosby Ill 2015-2016 Director View profile
  7. Jeffrey Lorne Mcrae 2015-2016 Director View profile
  8. Mark Mcdonald 2012-2017 Director View profile
  9. Jeffry Douglas Frisby 2012-2015 Director View profile
  10. Mosheh David Kornblatt 2009-2015 Director View profile
  11. Richard Ill 2009-2012 Director View profile
  12. Michael Peter Peacock 2004-2007 Director View profile
  13. Glyn Nevin Jones 2004-2009 Director View profile
  14. Jon Foulkes 2004-2009 Director View profile
  15. Steven Anthony Ward 1995-2012 Director View profile
  16. James Brendan Keane 1996 Director View profile
  17. Jennifer Helen Allen 2018-2025 Secretary View profile
  18. John Beckley Wright Ii 2009-2018 Secretary View profile
  19. Gary Parkes 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1983

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. Triumph Actuation Systems - UK, LTD. is controlled by Triumph Group Holdings - UK, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Triumph Group Holdings - UK, LTD. is controlled by Triumph Controls - UK, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Triumph Controls - UK, LTD. is controlled by Triumph Aerospace Systems Group - UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Triumph Aerospace Systems Group - UK LTD is controlled by Titan BW APS UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Titan BW APS UK Limited.

7 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.

3 directors on the board

0.7y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 6Finance 5Professional services 3

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
01756863
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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