Esterline Technologies Unlimited
Company 03837209 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
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
Directors past 6 years
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
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
- Leach International UK Limited 2 shared directors
- TA MFG Limited 2 shared directors
- Irvin Aerospace Limited 2 shared directors
- Pressure Systems International Limited 2 shared directors
- Transdigm European Holdings Limited 2 shared directors
- Weston Aerospace Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03837209 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 07/09/1999 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | - |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- TA MFG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esterline Technologies Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weston Aerospace Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Officers (12)
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2019
Show 10 former officers
- Jonathan David Crandall Director · appointed 2019 · resigned 2019
- Stephen Nolan Director · appointed 2018 · resigned 2019
- Curtis Carl Reusser Director · appointed 2014 · resigned 2019
- Albert Scott Yost Director · appointed 2009 · resigned 2019
- Richard Bradley Lawrence Director · appointed 2008 · resigned 2014
- Robert William Cremin Director · appointed 1999 · resigned 2009
- Robert David George Director · appointed 1999 · resigned 2018
- Larry Albert Kring Director · appointed 1999 · resigned 2008
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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