Irvingq Limited
Company 02524190 Active
Connected board network
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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.
5
directors on the board
3.3y median 2.8y
average tenure
6.8y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 20Manufacturing 8Finance 3Transport 2Dormant 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aircraft Materials Limited 3 shared directors
- Irvin Aerospace Limited 3 shared directors
- Airborne UK Parent Limited 3 shared directors
- Amsafe Bridport Limited 1 shared director
- Wallop Defence UK Limited 1 shared director
- Bridport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02524190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1990 |
| Address | IRVINGQ LIMITED, LLANGEINOR, BRIDGEND, CF32 8PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Transdigm European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Mark David Harold Steer Director · appointed 2025
- Luca Pelazzo Director · appointed 2024
- Carl Michael Davis Director · appointed 2023
- Izelle Mari Collier Director · appointed 2022
- Liza Ann Sabol Director · appointed 2019
Show 38 former officers
- Yehia Mohamed Zakariya Director · appointed 2022 · resigned 2024
- Antony David Smith Director · appointed 2021 · resigned 2025
- Stacie Leane Bourke Director · appointed 2020 · resigned 2023
- Mark David Hennessy Director · appointed 2020 · resigned 2022
- David Jonathan Powell Director · appointed 2020 · resigned 2025
- Jonathan David Crandall Director · appointed 2018 · resigned 2019
- Martyn Jones Director · appointed 2018 · resigned 2020
- James Leonard Skulina Director · appointed 2018 · resigned 2018
- Samina Anne Carter Director · appointed 2017 · resigned 2018
- David Jonathan Powell Director · appointed 2016 · resigned 2017
- Tracy Pamela Dawkins Director · appointed 2016 · resigned 2020
- Terrance Mark Paradie Director · appointed 2016 · resigned 2018
- Greg Rufus Director · appointed 2013 · resigned 2016
- John Michael Gilligan Director · appointed 2010 · resigned 2013
- Jeffrey Siegal Director · appointed 2010 · resigned 2013
- Christopher Gordon Rowe Director · appointed 2006 · resigned 2018
- David Richard Howells Secretary · appointed 2006 · resigned 2011
- Elek Puskas Director · appointed 2005 · resigned 2010
- Jon Moulton Director · appointed 2005 · resigned 2007
- Frank Frankowski Director · appointed 2005 · resigned 2010
- Deborah Janet Wilkinson Secretary · appointed 2004 · resigned 2020
- Philip Thomas Director · appointed 2004 · resigned 2006
- Anthony Graham Bruce Director · appointed 2002 · resigned 2007
- Roger Christopher Bolter Secretary · appointed 2001 · resigned 2004
- Mark Leonard William Hughes Secretary · appointed 2001 · resigned 2002
- John Earp Director · appointed 1999 · resigned 2002
- Geoffrey Douglas Hoad Secretary · appointed 1996 · resigned 1999
- David Nuwar Director · appointed 1995 · resigned 2005
- Alan Williams Director · appointed 1995 · resigned 1998
- Brian Reginald Taylor Director · appointed 1995 · resigned 2000
- David John Wilman Secretary · appointed 1995 · resigned 2002
- Paul David Pearson Secretary · appointed 1993 · resigned 1995
- Peter Thomas Bird Secretary · resigned 1995
- Rhyddian Handel Edwards Director · resigned 1998
- David Geoffrey Hemming Director · resigned 1995
- David Stuart Fraser Director · resigned 1995
- Philip Andrew Bullivant Director · resigned 1993
- Frazer William Gould Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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