DY 4 Systems U.K. LTD
Company 03090342 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.
2 directors on the board
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
Directors past 6 years
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Penny & Giles Aerospace Limited 2 shared directors
Connected through a shared director
- Penny & Giles Controls Limited 1 shared director
- Curtiss-Wright Flow Control (UK) Limited 1 shared director
- Curtiss-Wright Controls (UK) Limited 1 shared director
- Curtiss-Wright Wimborne Limited 1 shared director
- Curtiss-Wright Controls (UK) Holding CO., Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03090342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1995 |
| Address | 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Paul Craw Secretary · appointed 2024
- George Patrick Mcdonald Secretary · appointed 2024
- Jason Donald Oles Secretary · appointed 2022
- Robert Frank Freda Secretary · appointed 2021
- K. Christopher Farkas Director · appointed 2020
- Kathryn Rose Barron Director · appointed 2018
- Marc Sebastian O'Casal Secretary · appointed 2011
Show 16 former officers
- Kevin Terence Andrew Rooney Director · appointed 2020 · resigned 2024
- Paul Jude Ferdenzi Secretary · appointed 2014 · resigned 2024
- Allan E Symonds Director · appointed 2011 · resigned 2018
- Michael Joseph Denton Secretary · appointed 2011 · resigned 2014
- Crowell & Moring Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2009
- Harry Jakubowitz Secretary · appointed 2004 · resigned 2021
- Glenn Edward Tynan Director · appointed 2004 · resigned 2020
- David Charles Adams Secretary · appointed 2004 · resigned 2014
- Robert Shaw Secretary · appointed 2004 · resigned 2022
- Robert Shaw Director · appointed 2004 · resigned 2022
- Thomas Patrick Quinly Director · appointed 2001 · resigned 2014
- Kenneth Evans Secretary · appointed 1999 · resigned 2020
- Douglas Keith Maccrace Secretary · appointed 1998 · resigned 1999
- Andrew Mark Katz Secretary · appointed 1996 · resigned 1998
- Danny Bohdan Osadca Director · appointed 1995 · resigned 2001
- Timothy Vernon Lemoyre Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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