Component Coating and Repair Services Limited
Company 02990705 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.
3 directors on the board
- Stefanie Ann Kathleen George Director · appointed 2025
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Raymond Antony Lopuc Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stefanie Ann Kathleen George Director · appointed 2025
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Raymond Antony Lopuc Director · appointed 2020
Left in the last 12 months
- William Thomas Bauer Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Keronite International Limited 3 shared directors
Connected through a shared director
- Metal Improvement Company LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02990705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1994 |
| Address | C/O METAL IMPROVEMENT COMPANY, LLC, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Curtiss-Wright Controls (UK) Holding CO., Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Officers (19)
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Stefanie Ann Kathleen George Director · appointed 2025
- George Patrick Mcdonald Secretary · appointed 2024
- Raymond Antony Lopuc Director · appointed 2020
- Mark Berenson Secretary · appointed 2014
Show 14 former officers
- William Thomas Bauer Director · appointed 2022 · resigned 2026
- Paul Jude Ferdenzi Secretary · appointed 2018 · resigned 2024
- David Rivellini Director · appointed 2016 · resigned 2025
- Larry Dean Peach Director · appointed 2014 · resigned 2016
- Richard John Charles Tincknell Director · appointed 2014 · resigned 2020
- Helmut Michael Watko Director · appointed 2014 · resigned 2022
- Colin Stephen Twells Director · appointed 2009 · resigned 2015
- David John Rowlson Secretary · appointed 2008 · resigned 2014
- John Muir O'Neill Director · appointed 2006 · resigned 2010
- Andrew Duncan Mclachlan Director · appointed 1997 · resigned 2000
- Marian Rainbow Secretary · appointed 1995 · resigned 2014
- Alan George Dean Director · appointed 1995 · resigned 2014
- Peter Hiron Nominee-director · appointed 1994 · resigned 1995
- Wendy Dowlman Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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