Goodrich Limited
Company 04062399 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
- Lynne Elizabeth Powell Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2022
2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lynne Elizabeth Powell Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2022
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 8Finance 3Manufacturing 2Transport 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
- Goodrich Controls Holding Limited 2 shared directors
- Goodrich Inertial Holdings Limited 2 shared directors
Connected through a shared director
- Page Aerospace Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Control Systems 1 shared director
- Rosemount Aerospace Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04062399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2000 |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodrich Holding UK Limited ceased 2022-12-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Atlantic Inertial Systems Limited ceased 2022-12-01
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (19)
- Lynne Elizabeth Powell Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2022
Show 17 former officers
- Helen Taylor Director · appointed 2021 · resigned 2023
- Peter Ross Director · appointed 2020 · resigned 2024
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Stuart Peter Barnes Director · appointed 2015 · resigned 2020
- Brian Craig Director · appointed 2015 · resigned 2015
- Richard Mark Newboult Director · appointed 2013 · resigned 2015
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2005 · resigned 2014
- Jennie Marie Raine Secretary · appointed 2001 · resigned 2005
- Joseph Andolino Director · appointed 2000 · resigned 2004
- Kenneth Lynn Wagner Director · appointed 2000 · resigned 2006
- Scott Ernest Kuechle Director · appointed 2000 · resigned 2004
- Poty, Patrick Georges Leo Ghislain, Doctor Director · appointed 2000 · resigned 2001
- Joan Marie Taffi Secretary · appointed 2000 · resigned 2001
- Jean Pierre Verbeeck Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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