Company · Solihull
Crompton Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Sarah Helen Minett 2025-2025 View profile
- Jean-Marie Carvalho 2022-2025 View profile
- Kenneth Bruce Blair 2021-2025 View profile
- Claire Louise Bailey 2019-2025 View profile
- Peter Ross 2019-2024 View profile
- Paul Michael Martin 2016-2019 View profile
- Edward Charles Dryden 2015-2022 View profile
- Daniel John Middleton 2015-2021 View profile
- Brian Craig 2015-2015 View profile
- Joslyn Douglas Banas 2014-2016 View profile
- Richard Mark Newboult 2014-2015 View profile
- Erin Mccleave 2014-2015 View profile
- Dale Gary Ballinger 2013-2014 View profile
- Andreas Schell 2013-2016 View profile
- Dominic Owen Cartwright 2011-2013 View profile
- Colin Michael O'Mahoney 2010-2013 View profile
- Peter Ross 2010-2014 View profile
- Robert Andrew Fulton 2010-2014 View profile
- Stuart Bottomley 2010-2013 View profile
- Alan Baker 2006-2010 View profile
- Michael Victor Jenkins 2003-2010 View profile
- Richard Garth Barnes 2000-2006 View profile
- Dr Roger Davidson 2000-2007 View profile
- Michael James Dewhirst 2000-2011 View profile
- Helen Kate Johnson 2000-2000 View profile
- Andrew John Clark 2009-2012 View profile
- Dr Scott Roberts 2000-2010 View profile
- James William Carter 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/09/2000
- Registered office
- Solihull
Ownership
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.
- CT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Crompton Holdings Limited
is controlled by CT Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CT Group Limited
is controlled by Goodrich Inertial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goodrich Inertial Holdings Limited
is controlled by Goodrich Controls Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goodrich Controls Holding Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Goodrich Aerospace UK Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Simmonds Precision Limited
- Lahi UK II Limited
- UTC Pension Trust Limited
- HS Marston Aerospace Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Control Systems
- Goodrich Inertial Holdings Limited
- Lahi UK 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.
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.
2 directors on the board
- Derek Harrison Director · appointed 2025
- Andrew Mcgill Hodge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Derek Harrison Director · appointed 2025
- Andrew Mcgill Hodge Director · appointed 2025
Left in the last 12 months
- Sarah Helen Minett Director · appointed 2025 · resigned 2025
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
- 04079172
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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