Penny & Giles Aerospace Limited
Company 02336358 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- K. Christopher Farkas Director · appointed 2020
- Richard Ian Parkinson Director · appointed 2021
- Kathryn Rose Barron Director · appointed 2018
- Julie Williams Director · appointed 2023
5.6y median 5.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julie Williams Director · appointed 2023
Portfolio (3)
- K. Christopher Farkas Director · appointed 2020
- Richard Ian Parkinson Director · appointed 2021
- Kathryn Rose Barron Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DY 4 Systems U.K. LTD 2 shared directors
Connected through a shared director
- Penny & Giles Controls Limited 1 shared director
- Curtiss-Wright Flow Control (UK) Limited 1 shared director
- Curtiss-Wright Controls (UK) Limited 1 shared director
- Curtiss-Wright Wimborne Limited 1 shared director
- Curtiss-Wright Controls (UK) Holding CO., Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02336358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1989 |
| Address | 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- George Patrick Mcdonald Secretary · appointed 2024
- Julie Williams Director · appointed 2023
- Jason Donald Oles Secretary · appointed 2022
- Richard Ian Parkinson Director · appointed 2021
- Robert Frank Freda Secretary · appointed 2021
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
- Marc Sebastian O'Casal Secretary · appointed 2011
Show 41 former officers
- Martin Andrew Salmon Director · appointed 2021 · resigned 2023
- Paul Robert Hart Director · appointed 2020 · resigned 2020
- Kevin Terence Andrew Rooney Director · appointed 2014 · resigned 2024
- Gregory Douglas Roberts Director · appointed 2014 · resigned 2015
- Kenneth Evans Director · appointed 2014 · resigned 2020
- Paul Jude Ferdenzi Secretary · appointed 2014 · resigned 2024
- Mark Liversidge Director · appointed 2013 · resigned 2021
- Nigel Paul Jones Director · appointed 2012 · resigned 2014
- Jason Karl Watkins Director · appointed 2012 · resigned 2014
- Kevin Michael Rayment Director · appointed 2006 · resigned 2014
- Glenn Edward Tynan Director · appointed 2006 · resigned 2020
- Allan E Symonds Director · appointed 2005 · resigned 2018
- David Charles Adams Director · appointed 2003 · resigned 2012
- Harry Jakubowitz Secretary · appointed 2003 · resigned 2021
- Michael Joseph Denton Secretary · appointed 2003 · resigned 2014
- Martin Richard Benante Director · appointed 2002 · resigned 2014
- George Yohrling Director · appointed 2002 · resigned 2005
- Robert Shaw Secretary · appointed 2002 · resigned 2022
- Raymond Edward New Director · appointed 2001 · resigned 2011
- David Leslie Taylor Director · appointed 2001 · resigned 2003
- Timothy Richard Evans Director · appointed 2001 · resigned 2002
- Jonathan Mark Oatley Director · appointed 2001 · resigned 2002
- Neil David Parke Director · appointed 2001 · resigned 2014
- Luke Thomas Secretary · appointed 2000 · resigned 2002
- Colin Peter Way Director · appointed 1998 · resigned 2000
- Kevin Rayment Director · appointed 1997 · resigned 1999
- Richard Strugnell Director · appointed 1997 · resigned 2013
- Timothy Julian Rice Director · appointed 1996 · resigned 1998
- Stuart Michael Boulton Director · appointed 1996 · resigned 2001
- Anne Sinclair Director · appointed 1996 · resigned 1999
- Robert Bernard Potter Director · appointed 1995 · resigned 2002
- Michael Francis Richardson Director · appointed 1994 · resigned 2001
- Roy Alan Freeland Director · appointed 1994 · resigned 1996
- John Dewi Brychan Price Secretary · appointed 1993 · resigned 1995
- James Maurice Dixon Director · appointed 1993 · resigned 1993
- Brian Eric Garraway Secretary · appointed 1991 · resigned 1993
- Charles Henry Fitch Director · resigned 1994
- Ian Robert Biscoe Director · resigned 1998
- Montague Peter Robin Thomas Director · resigned 1996
- Alan Falshaw Bond Director · resigned 1996
- Robert John Hayward Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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