Goodrich Holding UK Limited
Company 02425914 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Scott Barton Mcmaster Director · appointed 2021
- Sarah Jane Quinney Director · appointed 2015
8.4y median 8.4y
average tenure
11.5y
longest tenure
Directors past 6 years
- Sarah Jane Quinney Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Sarah Jane Quinney Director · appointed 2015
Portfolio (1)
- Scott Barton Mcmaster Director · appointed 2021
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.
Professional services 5Manufacturing 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.
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.
Connected through a shared director
- BE Aerospace Holdings (UK) Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Aerospace UK Limited 1 shared director
- Goodrich (Great Britain) Limited. 1 shared director
- BE Aerospace (UK) Europe Holdings Limited 1 shared director
- Goodrich Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02425914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Goodrich Limited ceased 2022-12-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Keeney Hill Limited ceased 2025-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simmonds Precision Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rosemount Aerospace Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rohr Aero Services Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodrich Aerospace UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Scott Barton Mcmaster Director · appointed 2021
- Sarah Jane Quinney Director · appointed 2015
Show 19 former officers
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Richard Mark Newboult Director · appointed 2013 · resigned 2015
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2004 · resigned 2014
- Jennie Marie Raine Secretary · appointed 2001 · resigned 2005
- Kenneth Lynn Wagner Director · appointed 1999 · resigned 2006
- Alexander Cochran Schoch Director · appointed 1999 · resigned 2004
- Joan Marie Taffi Secretary · appointed 1999 · resigned 2001
- Leslie Chodrow Vinney Director · appointed 1997 · resigned 1999
- Marshall Oakley Larsen Director · appointed 1996 · resigned 2000
- Martin Kevin Ryan Secretary · appointed 1996 · resigned 1999
- David Lawrence Burner Director · appointed 1993 · resigned 1996
- Robert Mcmillan Director · resigned 1997
- Nicholas James Calise Secretary · resigned 1999
- Anton Johan Claessens Secretary · resigned 1993
- Donald Barger Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record