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Transdigm European Holdings Limited

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

Network

The large node is Transdigm European Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jonathan David Crandall 2018-2019 Director View profile
  2. James Leonard Skulina 2018-2018 Director View profile
  3. Terrance Mark Paradie 2016-2018 Director View profile
  4. Sean Maroney 2016-2018 Director View profile
  5. Gregory Rufus 2011-2016 Director View profile
  6. Marcus Brink 2007-2008 Director View profile
  7. Tariq Jesrai 2007-2011 Director View profile
  8. Edward George Brooks 2007-2007 Director View profile
  9. Simon Antony Peckham 2006-2007 Director View profile
  10. Garry Elliot Barnes 2006-2007 Director View profile
  11. Geoffrey Peter Martin 2005-2007 Director View profile
  12. Peter David Shepherd 2001-2005 Director View profile
  13. Victoria Square Directors Limited 2001-2001 Corporate-director View profile
  14. Graham David Swan 2007-2011 Secretary View profile
  15. Richard Keen 2004-2007 Secretary View profile
  16. Simon Peter Crooks 2004-2004 Secretary View profile
  17. Tony Maione 2002-2004 Secretary View profile
  18. Ross Edward Mcdonald 2001-2006 Secretary View profile
  19. Victoria Square Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2001

Group

No further corporate or individual controller is recorded above Transdigm European Holdings Limited on the PSC register - it appears to be the top of its group.

6 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.

3 directors on the board

5.1y median 6.8y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04173865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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