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Company

Irvingq Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Irvingq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Yehia Mohamed Zakariya 2022-2024 Director View profile
  2. Antony David Smith 2021-2025 Director View profile
  3. Stacie Leane Bourke 2020-2023 Director View profile
  4. Mark David Hennessy 2020-2022 Director View profile
  5. David Jonathan Powell 2020-2025 Director View profile
  6. Jonathan David Crandall 2018-2019 Director View profile
  7. Martyn Jones 2018-2020 Director View profile
  8. James Leonard Skulina 2018-2018 Director View profile
  9. Samina Anne Carter 2017-2018 Director View profile
  10. David Jonathan Powell 2016-2017 Director View profile
  11. Tracy Pamela Dawkins 2016-2020 Director View profile
  12. Terrance Mark Paradie 2016-2018 Director View profile
  13. Greg Rufus 2013-2016 Director View profile
  14. John Michael Gilligan 2010-2013 Director View profile
  15. Jeffrey Siegal 2010-2013 Director View profile
  16. Christopher Gordon Rowe 2006-2018 Director View profile
  17. Elek Puskas 2005-2010 Director View profile
  18. Jon Moulton 2005-2007 Director View profile
  19. Frank Frankowski 2005-2010 Director View profile
  20. Philip Thomas 2004-2006 Director View profile
  21. Anthony Graham Bruce 2002-2007 Director View profile
  22. John Earp 1999-2002 Director View profile
  23. David Nuwar 1995-2005 Director View profile
  24. Alan Williams 1995-1998 Director View profile
  25. Brian Reginald Taylor 1995-2000 Director View profile
  26. Rhyddian Handel Edwards 1998 Director View profile
  27. David Geoffrey Hemming 1995 Director View profile
  28. David Stuart Fraser 1995 Director View profile
  29. Philip Andrew Bullivant 1993 Director View profile
  30. Frazer William Gould 1997 Director View profile
  31. David Richard Howells 2006-2011 Secretary View profile
  32. Deborah Janet Wilkinson 2004-2020 Secretary View profile
  33. Roger Christopher Bolter 2001-2004 Secretary View profile
  34. Mark Leonard William Hughes 2001-2002 Secretary View profile
  35. Geoffrey Douglas Hoad 1996-1999 Secretary View profile
  36. David John Wilman 1995-2002 Secretary View profile
  37. Paul David Pearson 1993-1995 Secretary View profile
  38. Peter Thomas Bird 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £24,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • C17CSAE/706048451 - Large Boat Aerial Delivery (LBAD) Buyer: Ministry of Defence £24,000,000 2025-03-31 CPV 35000000 Source: Contracts Finder

    The UK Armed Forces require the ability to airdrop a range of rigid hulled boats with tailgating parachutists into maritime environments, by day or night, worldwide from the Atlas C Mk1 aircraft (A400M). Requirements also include (but are n…

About

Incorporated
20/07/1990

Ownership

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.

Group

  1. Irvingq Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

6 other companies in this group

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.

Grants received

1 grant · £2,097 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,097

Most recent

  • Department for Science, Innovation and Technology £2,0972023-01-12
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.

5 directors on the board

3.3y median 2.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02524190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data