Curtiss-Wright Flow Control (UK) Limited
Company 04169258 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.
5 directors on the board
- Jason Paul Lennox Irwin Director · appointed 2025
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2018
- Kevin Michael Rayment Director · appointed 2014
- George Patrick Mcdonald Director · appointed 2024
5.9y median 6y
average tenure
12.2y
longest tenure
Directors past 6 years
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2018
- Kevin Michael Rayment Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jason Paul Lennox Irwin Director · appointed 2025
Portfolio (4)
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2018
- Kevin Michael Rayment Director · appointed 2014
- George Patrick Mcdonald Director · appointed 2024
0
also govern a charity
1
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.
Manufacturing 10Finance 4Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Curtiss-Wright Controls (UK) Limited 4 shared directors
- Curtiss-Wright Wimborne Limited 3 shared directors
- Penny & Giles Controls Limited 2 shared directors
- Curtiss-Wright Controls (UK) Holding CO., Limited 2 shared directors
- Curtiss-Wright Controls (UK) Finance CO., Limited 2 shared directors
Connected through a shared director
- Penny & Giles Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04169258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2001 |
| Address | 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28140 - Manufacture of taps and valves
Owned by (2) 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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Curtiss-Wright Controls (UK) Holding CO., Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13860680 ceased 2022-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20
Officers (20)
- Jason Paul Lennox Irwin Director · appointed 2025
- George Patrick Mcdonald Director · appointed 2024
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2018
- Kevin Michael Rayment Director · appointed 2014
- George Mcdonald Secretary · appointed 2001
Show 14 former officers
- Nigel Paul Jones Director · appointed 2018 · resigned 2025
- Paul Jude Ferdenzi Director · appointed 2014 · resigned 2024
- David Cunningham Director · appointed 2011 · resigned 2014
- David James Linton Director · appointed 2004 · resigned 2013
- Wessex Company Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Michael Joseph Denton Director · appointed 2001 · resigned 2014
- Glenn Edward Tynan Director · appointed 2001 · resigned 2020
- Martin Richard Benante Director · appointed 2001 · resigned 2015
- Robert Bosi Director · appointed 2001 · resigned 2001
- Richard Langseder Director · appointed 2001 · resigned 2004
- Joseph Napoleon Director · appointed 2001 · resigned 2003
- Joseph Callaghan Secretary · appointed 2001 · resigned 2011
- Macroberts-(Firm) Corporate-secretary · appointed 2001 · resigned 2001
- Macroberts Corporate Services Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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