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Who leads it
Previous officers 15
- Jonathan David Crandall 2019-2019 View profile
- Stephen Nolan 2018-2019 View profile
- Curtis Carl Reusser 2014-2019 View profile
- Albert Scott Yost 2010-2019 View profile
- Rick Alan Gentle 2009-2013 View profile
- Richard Bradley Lawrence 2009-2014 View profile
- Steve Barton 2003-2009 View profile
- Larry Albert Kring 2000-2003 View profile
- Stephen Larson 1994-2000 View profile
- George M Jones 1994-1999 View profile
- Stephen Jules Kaplan 1993-1993 View profile
- Robert William Cremin 1986-2009 View profile
- Peter Gandell 1993 View profile
- Robert David George 1999-2018 View profile
- Robert Wagner Stevenson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/1986
Group
No further corporate or individual controller is recorded above TA MFG Limited on the PSC register - it appears to be the top of its group.
14 other companies in this group
- Esterline Technologies Global Limited
- Darchem Engineering Limited
- Transdigm Microwave Limited
- Pressure Systems International Limited
- Esterline Technologies Europe Limited
- Esterline Technologies Unlimited
- EST Defence Company UK Limited
- Esterline Acquisition Limited
- Esterline Interface Technologies Limited
- Darchem Holdings Limited
- Gamesman Limited
- Invisio Communications LTD
- Weston Aerospace Limited
- Racal Acoustics Holdings LTD
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
- Thomas Wayne Miller Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
Directors past 6 years
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas Wayne Miller Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
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.
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
- 01979171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data