Hamilton Sundstrand UK Holdings Limited
Company 04108931 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Samantha Jayne Freer Director · appointed 2025
- Dean Jordan Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samantha Jayne Freer Director · appointed 2025
- Dean Jordan Director · appointed 2025
1
also govern a charity
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.
Manufacturing 6
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
- CT Group Limited 2 shared directors
Connected through a shared director
- Simmonds Precision Limited 1 shared director
- Silicon Sensing Products (UK) Limited 1 shared director
- Silicon Sensing Systems Limited 1 shared director
- Atlantic Inertial Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04108931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2000 |
| Address | FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Keeney Hill Limited
75-100% voting, appoints directors · notified 2021-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Claverham Group Limited ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (26)
- Samantha Jayne Freer Director · appointed 2025
- Dean Jordan Director · appointed 2025
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2009
Show 23 former officers
- Sarah Helen Minett Director · appointed 2025 · resigned 2025
- Claire Louise Bailey Director · appointed 2022 · resigned 2025
- James Robert Holland Director · appointed 2017 · resigned 2025
- Daniel John Middleton Director · appointed 2015 · resigned 2022
- Ashley James Portlock Director · appointed 2014 · resigned 2015
- Andreas Schell Director · appointed 2013 · resigned 2016
- Michael Charles Gardiner Director · appointed 2012 · resigned 2013
- Thomas William Saxe Director · appointed 2010 · resigned 2012
- Robert William Packham Secretary · appointed 2009 · resigned 2009
- Peter Andrew Fowler Director · appointed 2008 · resigned 2017
- Richard Thomas Mccarthy Secretary · appointed 2008 · resigned 2009
- Roger Robert Charles Buxton Director · appointed 2005 · resigned 2014
- Robert Francis Leduc Director · appointed 2005 · resigned 2010
- Steven Michael Butler Director · appointed 2002 · resigned 2003
- Alan David Bean Director · appointed 2002 · resigned 2005
- Geoffrey William Dore Director · appointed 2002 · resigned 2008
- Evan Francis Smith Director · appointed 2000 · resigned 2002
- Gregory Paul Smart Secretary · appointed 2000 · resigned 2002
- Gary William Cust Secretary · appointed 2000 · resigned 2002
- Bradley Graham Thompson Director · appointed 2000 · resigned 2002
- Kathryn Ruth Davis Director · appointed 2000 · resigned 2000
- Jarrod Lee Farley Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record