Transdigm European Holdings Limited
Company 04173865 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.
3 directors on the board
- Thomas Wayne Miller Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
5.1y median 6.8y
average tenure
7.7y
longest tenure
Directors past 6 years
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas Wayne Miller Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
0
also govern a charity
0
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.
Professional services 22Manufacturing 14Finance 7Dormant 4Retail and trade 3Transport 2
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
- TA MFG Limited 3 shared directors
- TDG Dart Limited 3 shared directors
- Leach International UK Limited 2 shared directors
- Irvin Aerospace Limited 2 shared directors
- Pressure Systems International Limited 2 shared directors
- Esterline Technologies Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04173865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2001 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Transdigm Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Power Device UK Limited
75-100% shares, 75-100% voting · notified 2016-09-30 - Chelton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - Irvingq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - F.P.T. Industries Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Officers (22)
- Thomas Wayne Miller Director · appointed 2025
- Liza Ann Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
Show 19 former officers
- Jonathan David Crandall Director · appointed 2018 · resigned 2019
- James Leonard Skulina Director · appointed 2018 · resigned 2018
- Terrance Mark Paradie Director · appointed 2016 · resigned 2018
- Sean Maroney Director · appointed 2016 · resigned 2018
- Gregory Rufus Director · appointed 2011 · resigned 2016
- Marcus Brink Director · appointed 2007 · resigned 2008
- Tariq Jesrai Director · appointed 2007 · resigned 2011
- Graham David Swan Secretary · appointed 2007 · resigned 2011
- Edward George Brooks Director · appointed 2007 · resigned 2007
- Simon Antony Peckham Director · appointed 2006 · resigned 2007
- Garry Elliot Barnes Director · appointed 2006 · resigned 2007
- Geoffrey Peter Martin Director · appointed 2005 · resigned 2007
- Richard Keen Secretary · appointed 2004 · resigned 2007
- Simon Peter Crooks Secretary · appointed 2004 · resigned 2004
- Tony Maione Secretary · appointed 2002 · resigned 2004
- Ross Edward Mcdonald Secretary · appointed 2001 · resigned 2006
- Peter David Shepherd Director · appointed 2001 · resigned 2005
- Victoria Square Directors Limited Corporate-director · appointed 2001 · resigned 2001
- Victoria Square Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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