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GKN Aerospace Transparency Systems (Kings Norton) Limited

GKN Aerospace Transparency Systems (Kings Norton) Limited is an active UK company (number 01999018), incorporated 1986, with 4 current directors including Michael Payne and Richard Paul Gough. 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 GKN Aerospace Transparency Systems (Kings Norton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Matthew John Richards 2018-2024 Director View profile
  2. Paul Richard Hewitt 2018-2020 Director View profile
  3. Gavin Wesson 2016-2021 Director View profile
  4. Christopher John Cockroft 2016-2018 Director View profile
  5. Ian Birch 2016-2016 Director View profile
  6. Paul Robert Jones 2012-2016 Director View profile
  7. Andrew Dutton 2005-2016 Director View profile
  8. Marcus James Stirling Bryson 2003-2014 Director View profile
  9. Graham Chisnall 2003-2005 Director View profile
  10. Robert Alan Harper 2002-2012 Director View profile
  11. Roger Hamilton Bickley 2002-2004 Director View profile
  12. John Russell Saliture 2000-2002 Director View profile
  13. James Patterson Hawbaker 2000-2002 Director View profile
  14. Edward Samuel Hinkley 1999-2002 Director View profile
  15. Joseph Robert Mccollough 1997-2004 Director View profile
  16. Peter Molineux 1993-2000 Director View profile
  17. Dr Robert David King 1993 Director View profile
  18. Robert William Wright 1996 Director View profile
  19. Robert Stuart Bruce 1997 Director View profile
  20. Colin John Woodhouse 1998 Director View profile
  21. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  22. Steven Christopher Holmes 2004-2005 Secretary View profile
  23. GKN Group Services LTD 2003-2019 Corporate-secretary View profile
  24. Antony Durbacz 2003-2004 Secretary View profile
  25. Sheila Elizabeth Lennon 1996-2003 Secretary View profile
  26. Russell Adrian Cooke 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1986

Ownership

Owned by (2) 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. GKN Aerospace Transparency Systems (Kings Norton) Limited is controlled by GKN Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 · source: Companies House PSC register
  2. GKN Aerospace Holdings Limited is controlled by GKN Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
  3. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  5. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 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.

4 directors on the board

2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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
01999018
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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