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Company

Penny & Giles Aerospace Limited

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

Network

The large node is Penny & Giles Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Martin Andrew Salmon 2021-2023 Director View profile
  2. Paul Robert Hart 2020-2020 Director View profile
  3. Kevin Terence Andrew Rooney 2014-2024 Director View profile
  4. Gregory Douglas Roberts 2014-2015 Director View profile
  5. Kenneth Evans 2014-2020 Director View profile
  6. Mark Liversidge 2013-2021 Director View profile
  7. Nigel Paul Jones 2012-2014 Director View profile
  8. Jason Karl Watkins 2012-2014 Director View profile
  9. Kevin Michael Rayment 2006-2014 Director View profile
  10. Glenn Edward Tynan 2006-2020 Director View profile
  11. Allan E Symonds 2005-2018 Director View profile
  12. David Charles Adams 2003-2012 Director View profile
  13. Martin Richard Benante 2002-2014 Director View profile
  14. George Yohrling 2002-2005 Director View profile
  15. Raymond Edward New 2001-2011 Director View profile
  16. David Leslie Taylor 2001-2003 Director View profile
  17. Timothy Richard Evans 2001-2002 Director View profile
  18. Jonathan Mark Oatley 2001-2002 Director View profile
  19. Neil David Parke 2001-2014 Director View profile
  20. Colin Peter Way 1998-2000 Director View profile
  21. Kevin Rayment 1997-1999 Director View profile
  22. Richard Strugnell 1997-2013 Director View profile
  23. Timothy Julian Rice 1996-1998 Director View profile
  24. Stuart Michael Boulton 1996-2001 Director View profile
  25. Anne Sinclair 1996-1999 Director View profile
  26. Robert Bernard Potter 1995-2002 Director View profile
  27. Michael Francis Richardson 1994-2001 Director View profile
  28. Roy Alan Freeland 1994-1996 Director View profile
  29. James Maurice Dixon 1993-1993 Director View profile
  30. Charles Henry Fitch 1994 Director View profile
  31. Ian Robert Biscoe 1998 Director View profile
  32. Montague Peter Robin Thomas 1996 Director View profile
  33. Alan Falshaw Bond 1996 Director View profile
  34. Paul Jude Ferdenzi 2014-2024 Secretary View profile
  35. Harry Jakubowitz 2003-2021 Secretary View profile
  36. Michael Joseph Denton 2003-2014 Secretary View profile
  37. Robert Shaw 2002-2022 Secretary View profile
  38. Luke Thomas 2000-2002 Secretary View profile
  39. John Dewi Brychan Price 1993-1995 Secretary View profile
  40. Brian Eric Garraway 1991-1993 Secretary View profile
  41. Robert John Hayward 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/01/1989

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. Penny & Giles Aerospace Limited is controlled by Curtiss-Wright Controls (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Curtiss-Wright Controls (UK) Limited is controlled by Curtiss-Wright Controls (UK) Holding CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register

Ultimately controlled by Curtiss-Wright Controls (UK) Holding CO., Limited.

11 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

5.6y median 5.6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 4Finance 2Retail and trade 2

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
02336358
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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