Goodrich (Great Britain) Limited.
Company 03116373 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.
3 directors on the board
- Charles Roger Welfare Director · appointed 2025
- Andrew Mcgill Hodge Director · appointed 2025
- Scott Barton Mcmaster Director · appointed 2021
2.5y median 1.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charles Roger Welfare Director · appointed 2025
- Andrew Mcgill Hodge Director · appointed 2025
- Scott Barton Mcmaster Director · appointed 2021
0
also govern a charity
0
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 8Manufacturing 1Other services 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 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
- BE Aerospace Holdings (UK) Limited 2 shared directors
- BE Aerospace (UK) Europe Holdings Limited 2 shared directors
Connected through a shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Holding UK Limited 1 shared director
- Goodrich Aerospace UK Limited 1 shared director
- Crompton Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03116373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Rtx Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delavan Limited ceased 2021-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Charles Roger Welfare Director · appointed 2025
- Andrew Mcgill Hodge Director · appointed 2025
- Scott Barton Mcmaster Director · appointed 2021
Show 22 former officers
- Claire Louise Bailey Director · appointed 2021 · resigned 2025
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Michelle Jayne Williams Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Richard Mark Newboult Director · appointed 2010 · resigned 2015
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Robert Andrew Fulton Director · appointed 2006 · resigned 2014
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Alexander Cochran Schoch Director · appointed 2004 · resigned 2004
- David Robert Percival Director · appointed 2003 · resigned 2010
- Kenneth Lynn Wagner Director · appointed 2002 · resigned 2006
- Jennie Marie Raine Secretary · appointed 2002 · resigned 2005
- David Vincent Hardy Director · appointed 2000 · resigned 2001
- Robert Franz Gulkin Director · appointed 2000 · resigned 2001
- Paul Christopher Hillier Director · appointed 2000 · resigned 2003
- Robert John Millinship Director · appointed 1997 · resigned 1999
- Dennis James Smith Director · appointed 1995 · resigned 1996
- Roger Cameron Steel Director · appointed 1995 · resigned 2000
- David Barker Willis Director · appointed 1995 · resigned 1998
- Robert James Tubbs Director · appointed 1995 · resigned 1999
- Legist Secretaries Limited Corporate-secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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