Company
Keronite International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Peter Ruggiero 2022-2026 View profile
- John William Tilbrook 2019-2022 View profile
- Dr Robin James Francis 2017-2022 View profile
- Matthew Roger Hamblin 2013-2022 View profile
- Ian Campbell 2013-2020 View profile
- Stewart Raymond Gibson 2012-2013 View profile
- William Stuart Nash 2012-2014 View profile
- Ross Nicholas Brown 2012-2012 View profile
- Dr Stephen Mark Hutchins 2009-2018 View profile
- Stephen Patrick Murphy 2008-2011 View profile
- Stefan Hederstrom 2005-2006 View profile
- Ulf Ulrich Brasen 2005-2007 View profile
- Per Henrik Sjoberg 2005-2006 View profile
- Lars Olrik 2004-2008 View profile
- Olivier Patrick Hopkes 2004-2005 View profile
- Professor Nicholas Christopher Dwelly Kuenssberg 2004-2006 View profile
- Mattias Lennart Seve Ljungman 2002-2005 View profile
- Duncan James Mackay Kerr 2002-2004 View profile
- Steven Francis Board 2002-2005 View profile
- Dan Mikael Baverstam 2001-2002 View profile
- Graham Peel 2001-2004 View profile
- William Thomas Parsons 2001-2002 View profile
- David Moore Alexander Chestnutt 2000-2005 View profile
- Glyn Vincent Hirsch 2000-2001 View profile
- Ian Walton Woodcock 2000-2001 View profile
- Robert Patrick James Altham 2000-2005 View profile
- Alexander Shatrov 2000-2002 View profile
- Justin Gaisford Martin 2000-2000 View profile
- Dr Pavel Shashkov 2000-2007 View profile
- James Murray Smith 2000-2000 View profile
- Amanda Cecile Thorneycroft 2005-2009 View profile
- Aidan Joseph Byrne 2002-2005 View profile
- Tobias Adam Wilson Waterworth 2001-2002 View profile
- Icmis Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2000
Ownership
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 2024-08-14 - Azini Capital Partners LLP ceased 2022-11-15
significant influence · notified 2016-04-06
Group
- Keronite International Limited
is controlled by Curtiss-Wright Controls (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 · source: Companies House PSC register - Curtiss-Wright Controls (UK) Limited
is controlled by Curtiss-Wright Controls (UK) Holding CO., Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register
Ultimately controlled by Curtiss-Wright Controls (UK) Holding CO., Limited.
11 other companies in this group
- Penny & Giles Aerospace Limited
- Curtiss-Wright Controls (UK) Limited
- Curtiss-Wright Flow Control (UK) Limited
- 13860680
- Primagraphics (Holdings) Limited
- Curtiss-Wright Wimborne Limited
- Specialist Electronics Services Limited
- Primagraphics Limited
- Penny & Giles Controls Limited
- Component Coating and Repair Services Limited
- Curtiss-Wright Controls (UK) Holding CO., Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £251,588 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £249,588 (2 grants)
- HM Revenue & Customs · £2,000 (2 grants)
Most recent
- HM Revenue & Customs
- HM Revenue & Customs
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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 2022
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 2022
Left in the last 12 months
- Peter Ruggiero 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03946660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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