Textron Limited
Company 02657253 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.
1 directors on the board
- Janet Souza Fogarty Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Janet Souza Fogarty Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Lisa Risebrow Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02657253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1991 |
| Address | 23 BEDFORD ROW, LONDON, WC1R 4EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Ownership - persons with significant control (2)
- Textron Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Textron Acquisition Limited ceased 2018
ownership of shares 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Textron UK Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02237833
75-100% shares · notified 2016-06-30 - Ransomes Limited
75-100% shares · notified 2017-10-27 - Doncaster Citation Service Centre Limited
75-100% shares · notified 2018-08-15 - Rotor Blades Limited
75-100% shares · notified 2018-08-15 - Textron Ground Support Equipment UK Limited
75-100% shares · notified 2018-08-15 - Kautex Unipart Limited
25-50% shares, 25-50% voting · notified 2023-01-01 - Tempo Europe Limited ceased 2018-07-02
75-100% shares · notified 2016-04-06 - Etops (AS) UK Limited ceased 2021-10-13
75-100% shares · notified 2016-04-06
Officers (27)
- Janet Souza Fogarty Director · appointed 2020
- Richard Clive Lewis Secretary · appointed 2020
Show 25 former officers
- Lisa Risebrow Director · appointed 2024 · resigned 2026
- Brian James Delaney Director · appointed 2024 · resigned 2024
- Scott Paul Hegstrom Director · appointed 2020 · resigned 2024
- Natalia Fernanda Rojas-Mera Secretary · appointed 2018 · resigned 2020
- Elizabeth Chaffee Perkins Director · appointed 2015 · resigned 2020
- John Hinkle Bracken Director · appointed 2009 · resigned 2015
- Alun Christopher Thomas Director · appointed 2003 · resigned 2007
- David Kenneth Ridgway Director · appointed 2002 · resigned 2009
- Charles Andrew Rover Staveley Director · appointed 1999 · resigned 2001
- Paul Augustine Mcgartoll Director · appointed 1999 · resigned 2002
- John Christopher Dalton Director · appointed 1998 · resigned 1998
- John Christopher Castle Director · appointed 1996 · resigned 1997
- Donnie Braunstein Director · appointed 1996 · resigned 2000
- Robert Joseph Ayotte Director · appointed 1996 · resigned 2003
- Ann Thompson Willaman Director · appointed 1996 · resigned 2020
- Miriam Ann Ross Director · appointed 1996 · resigned 1999
- Susan Elizabeth Crichton Secretary · appointed 1994 · resigned 1998
- James Franklin Hardymon Director · appointed 1993 · resigned 1996
- Thomas Douglas Soutter Director · appointed 1992 · resigned 1995
- Antonius Schaefer Director · appointed 1992 · resigned 1996
- Richard Lionel Storey Secretary · appointed 1992 · resigned 1994
- Clive James Gordon Lewis Director · appointed 1992 · resigned 1996
- Beverly Dolan Director · appointed 1992 · resigned 1992
- Pauline Anne Preston Secretary · appointed 1991 · resigned 2018
- Robert Brooks Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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