Goodrich Aerospace UK Limited
Company 02426119 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.
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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
7.4y median 6.4y
average tenure
13y
longest tenure
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
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 6
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.
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 Holding 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 | 02426119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | FORE 1, FORE BUSINESS PARK, HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| 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 (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
Officers (36)
- Matthew Besecker Director · appointed 2022
- Scott Barton Mcmaster Director · appointed 2021
- Joel Lawrence Miller Director · appointed 2019
- Howard David English Director · appointed 2013
Show 32 former officers
- Christopher Romero Director · appointed 2020 · resigned 2022
- Ajay Mahajan Director · appointed 2018 · resigned 2019
- Frank Robert Skrobak Director · appointed 2018 · resigned 2018
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Sadik Doctor Director · appointed 2014 · resigned 2020
- Richard Mark Newboult Director · appointed 2014 · resigned 2015
- Steven Monnier Director · appointed 2010 · resigned 2014
- Ernest D'Amico Jr Director · appointed 2006 · resigned 2018
- Vincent Lichtenberger Secretary · appointed 2006 · resigned 2012
- Brian Brandewie Director · appointed 2006 · resigned 2013
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2004 · resigned 2014
- Theunis Jacobus Petrus Botha Director · appointed 2001 · resigned 2002
- Jennie Marie Raine Secretary · appointed 2001 · resigned 2005
- John Joseph Grisik Director · appointed 2000 · resigned 2004
- Brian Scott Gora Director · appointed 2000 · resigned 2001
- Michael John Piscatella Director · appointed 2000 · resigned 2000
- Kenneth Lynn Wagner Director · appointed 1999 · resigned 2006
- Alexander Cochran Schoch Director · appointed 1999 · resigned 2004
- David Watson Director · appointed 1999 · resigned 2000
- Joan Marie Taffi Secretary · appointed 1999 · resigned 2001
- Stephen Henderson Director · appointed 1999 · resigned 2000
- Robert Alan Savage Director · appointed 1994 · resigned 2000
- Larrell Bradley Walters Director · appointed 1994 · resigned 1998
- Nicholas James Calise Secretary · appointed 1993 · resigned 1999
- Robert Lee Avery Director · resigned 1999
- David Lawrence Burner Director · resigned 1993
- John Martin Director · resigned 1993
- Anton Johan Claessens Secretary · resigned 1993
- Ernest Schaub Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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