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Company

Curtiss-Wright Flow Control (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Curtiss-Wright Flow Control (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nigel Paul Jones 2018-2025 Director View profile
  2. Paul Jude Ferdenzi 2014-2024 Director View profile
  3. David Cunningham 2011-2014 Director View profile
  4. David James Linton 2004-2013 Director View profile
  5. Michael Joseph Denton 2001-2014 Director View profile
  6. Glenn Edward Tynan 2001-2020 Director View profile
  7. Martin Richard Benante 2001-2015 Director View profile
  8. Robert Bosi 2001-2001 Director View profile
  9. Richard Langseder 2001-2004 Director View profile
  10. Joseph Napoleon 2001-2003 Director View profile
  11. Macroberts Corporate Services Limited 2001-2001 Corporate-director View profile
  12. Wessex Company Secretaries Limited 2002-2003 Corporate-secretary View profile
  13. Joseph Callaghan 2001-2011 Secretary View profile
  14. Macroberts-(Firm) 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/02/2001

Ownership

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.

Group

  1. Curtiss-Wright Flow Control (UK) Limited is controlled by Curtiss-Wright Controls (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register
  2. Curtiss-Wright Controls (UK) Limited is controlled by Curtiss-Wright Controls (UK) Holding CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register

Ultimately controlled by Curtiss-Wright Controls (UK) Holding CO., Limited.

11 other companies in this group

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.

5 directors on the board

5.9y median 6y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04169258
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data