Company · Solihull
Goodrich Aerospace UK Limited
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Christopher Romero 2020-2022 View profile
- Ajay Mahajan 2018-2019 View profile
- Frank Robert Skrobak 2018-2018 View profile
- Daniel John Middleton 2015-2021 View profile
- Brian Craig 2015-2015 View profile
- Sadik Doctor 2014-2020 View profile
- Richard Mark Newboult 2014-2015 View profile
- Steven Monnier 2010-2014 View profile
- Ernest D'Amico Jr 2006-2018 View profile
- Brian Brandewie 2006-2013 View profile
- Robert Andrew Fulton 2004-2014 View profile
- Theunis Jacobus Petrus Botha 2001-2002 View profile
- John Joseph Grisik 2000-2004 View profile
- Brian Scott Gora 2000-2001 View profile
- Michael John Piscatella 2000-2000 View profile
- Kenneth Lynn Wagner 1999-2006 View profile
- Alexander Cochran Schoch 1999-2004 View profile
- David Watson 1999-2000 View profile
- Stephen Henderson 1999-2000 View profile
- Robert Alan Savage 1994-2000 View profile
- Larrell Bradley Walters 1994-1998 View profile
- Robert Lee Avery 1999 View profile
- David Lawrence Burner 1993 View profile
- John Martin 1993 View profile
- Ernest Schaub 1999 View profile
- Vincent Lichtenberger 2006-2012 View profile
- Leila Gail Gormly 2006-2007 View profile
- Sally Louise Geib 2006-2012 View profile
- Jennie Marie Raine 2001-2005 View profile
- Joan Marie Taffi 1999-2001 View profile
- Nicholas James Calise 1993-1999 View profile
- Anton Johan Claessens 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 25/09/1989
- Registered office
- Solihull
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Goodrich Holding UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Goodrich Aerospace UK Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register - Keeney Hill Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Simmonds Precision Limited
- Lahi UK II Limited
- UTC Pension Trust Limited
- HS Marston Aerospace Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Control Systems
- Goodrich Inertial Holdings Limited
- Lahi UK Limited
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
- Howard David English Director · appointed 2013
- Scott Barton Mcmaster Director · appointed 2021
- Matthew Besecker Director · appointed 2022
- Joel Lawrence Miller Director · appointed 2019
Directors past 6 years
- Howard David English Director · appointed 2013
- Joel Lawrence Miller Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Howard David English Director · appointed 2013
- Matthew Besecker Director · appointed 2022
- Joel Lawrence Miller Director · appointed 2019
Portfolio (1)
- Scott Barton Mcmaster Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02426119
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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