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Company

Darchem Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Darchem Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard Charles Betts 2020-2022 Director View profile
  2. Jonathan David Crandall 2019-2019 Director View profile
  3. Stephen Nolan 2018-2019 Director View profile
  4. Stuart James Wray 2016-2025 Director View profile
  5. William Reini Meijer 2014-2020 Director View profile
  6. Philip Anthony Bowker 2013-2014 Director View profile
  7. Albert Scott Yost 2010-2014 Director View profile
  8. Graham William Payne 2008-2013 Director View profile
  9. Richard Bradley Lawrence 2007-2014 Director View profile
  10. James Love 2006-2016 Director View profile
  11. Richard John Wood 2005-2007 Director View profile
  12. Robert David George 2005-2018 Director View profile
  13. Robert William Cremin 2005-2009 Director View profile
  14. Douglas Grahame Hawkins 2004-2005 Director View profile
  15. Ian Alexander Duncan 2002-2005 Director View profile
  16. Jeffrey Jacques Hobbs 2001-2002 Director View profile
  17. Jonathan Woodley Gagg 2000-2008 Director View profile
  18. John Richard Padbury 2000-2005 Director View profile
  19. John Webster Menzies 2000-2005 Director View profile
  20. Henry William Gregson 2000-2004 Director View profile
  21. Hammond Suddards Directors Limited 2000-2000 Corporate-nominee-director View profile
  22. Stephen Thomas James 2000-2005 Secretary View profile
  23. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2000

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.

Group

  1. Darchem Holdings Limited is controlled by Transdigm Microwave Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 · source: Companies House PSC register
  2. Transdigm Microwave Limited is controlled by Weston Aerospace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. Weston Aerospace Limited is controlled by Esterline Technologies Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  4. Esterline Technologies Europe Limited is controlled by Esterline Technologies Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Esterline Technologies Unlimited is controlled by TA MFG Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TA MFG Limited.

14 other companies in this group

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.

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

4.1y median 4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Manufacturing 11Finance 3Transport 2Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03966333
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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