Turbine Surface Technologies Limited

Company 04040105 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 0.9y

average tenure

8.1y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Professional services 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

TRT Limited 2 shared directors
Chromalloy United Kingdom Limited 1 shared director
Chromalloy Metal Tectonics Limited 1 shared director
Turbine Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04040105
Status	Active
Type	Private Limited Company
Incorporated	25/07/2000
Address	UNIT 13A, LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, ENGLAND, NG15 0DR
Accounts next due	30/09/2027
Accounts last made up	27/12/2025

Industry (SIC)

25610 - Treatment and coating of metals

Ownership - persons with significant control (2)

Rolls-Royce Plc
ownership of shares 25-50% voting rights 25-50%
Chromalloy United Kingdom Limited
ownership of shares 25-50% voting rights 25-50%

Officers (48)

Green, John William Director · appointed 2025
Eckert, Lee Scott Director · appointed 2025
GEE, Warren David Director · appointed 2025
Glover, Neil Edward Director · appointed 2025
Sockalingam, Ragavan Director · appointed 2024
Bird, Nigel Director · appointed 2018
Williams, Andrew David Former Director · appointed 2023 · resigned 2025
Mahomed, Irfan Harun Ayub Former Director · appointed 2022 · resigned 2025
Hyde, Thomas Robert Former Director · appointed 2021 · resigned 2025
Taylor, Andrew James Former Director · appointed 2021 · resigned 2025
Groeger, Nils Sebastian Herbert Former Director · appointed 2020 · resigned 2024
Feely, Richard James Former Director · appointed 2019 · resigned 2020
Haines, Craig Michael Former Director · appointed 2019 · resigned 2022
Deakin, Dave Alastair Former Director · appointed 2018 · resigned 2021
Gentles, Jacqueline Marie Former Secretary · appointed 2018 · resigned 2021
Boutot, James Former Director · appointed 2017 · resigned 2019
Lobley, Christopher Marcus, Dr Former Director · appointed 2017 · resigned 2018
Greasley, Andrew John Former Director · appointed 2016 · resigned 2017
Marshall, Andrew Simon Former Director · appointed 2015 · resigned 2017
Harvey-Wrate, Andrew Former Secretary · appointed 2015 · resigned 2018
Partridge, Alan, Dr Former Director · appointed 2015 · resigned 2019
Davies, Gareth Wyn Former Director · appointed 2014 · resigned 2016
Bolton, Mark Robert Former Director · appointed 2012 · resigned 2015
Luzzatto, Carlo Former Director · appointed 2012 · resigned 2019
Hicks, Michael Arthur, Dr Former Director · appointed 2011 · resigned 2015
Orzel, Dennis James Former Director · appointed 2011 · resigned 2013
Hopkins, Graham William Former Director · appointed 2011 · resigned 2011
Lauzon, Armand Francis Former Director · appointed 2010 · resigned 2012
Howard, Peter Former Director · appointed 2010 · resigned 2023
VAN-DER-Linden, Thomas Lambertus Julius Josef Former Director · appointed 2009 · resigned 2011
Beffel, Michael James Former Director · appointed 2009 · resigned 2010
Griffiths, John Wilson Former Director · appointed 2009 · resigned 2013
Gowtage, Peter Charles Former Director · appointed 2009 · resigned 2018
Waldron, Karen Former Secretary · appointed 2006 · resigned 2015
Richardson, Christine Mcdowell Standley Former Director · appointed 2006 · resigned 2008
Goulette, Michael James Former Director · appointed 2004 · resigned 2010
Lloyd, Michael Robert, Dr Former Director · appointed 2004 · resigned 2009
Leach, Andrew Keith Former Director · appointed 2003 · resigned 2004
Hazell, Hedley Richard Former Director · appointed 2003 · resigned 2009
Hopton, Philip Thomas Former Director · appointed 2001 · resigned 2003
Lapsa, Colin Richard Former Director · appointed 2000 · resigned 2003
Feeney, James Patrick Former Director · appointed 2000 · resigned 2000
Goldshtein, Moshe Former Director · appointed 2000 · resigned 2010
Binder, Kenneth Joseph Former Director · appointed 2000 · resigned 2006
Halstead, John Michael Former Director · appointed 2000 · resigned 2001
Griffin, Michael Former Director · appointed 2000 · resigned 2000
Ashfield, John Richard Former Secretary · appointed 2000 · resigned 2004
Goma, Delrose Joy Former Secretary · appointed 2000 · resigned 2006

Directors and officers on the Companies House record, current and former.

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