Company · Solihull
Hamilton Sundstrand UK Holdings Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Sarah Helen Minett 2025-2025 View profile
- Claire Louise Bailey 2022-2025 View profile
- James Robert Holland 2017-2025 View profile
- Daniel John Middleton 2015-2022 View profile
- Ashley James Portlock 2014-2015 View profile
- Andreas Schell 2013-2016 View profile
- Michael Charles Gardiner 2012-2013 View profile
- Thomas William Saxe 2010-2012 View profile
- Peter Andrew Fowler 2008-2017 View profile
- Roger Robert Charles Buxton 2005-2014 View profile
- Robert Francis Leduc 2005-2010 View profile
- Steven Michael Butler 2002-2003 View profile
- Alan David Bean 2002-2005 View profile
- Geoffrey William Dore 2002-2008 View profile
- Evan Francis Smith 2000-2002 View profile
- Bradley Graham Thompson 2000-2002 View profile
- Kathryn Ruth Davis 2000-2000 View profile
- Jarrod Lee Farley 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Robert William Packham 2009-2009 View profile
- Richard Thomas Mccarthy 2008-2009 View profile
- Gregory Paul Smart 2000-2002 View profile
- Gary William Cust 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 16/11/2000
- 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.
- Keeney Hill Limited
75-100% voting, appoints directors · notified 2021-11-30
Group
- Hamilton Sundstrand UK Holdings Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Keeney Hill Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-12-06 · 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
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings 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
- Samantha Jayne Freer Director · appointed 2025
- Dean Jordan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Samantha Jayne Freer Director · appointed 2025
- Dean Jordan 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
- 04108931
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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