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Company

Curtiss-Wright Controls (UK) Limited

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

Network

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

Who leads it

Previous officers 18

  1. Richard Ian Parkinson 2021-2024 Director View profile
  2. Mark Liversidge 2021-2021 Director View profile
  3. Kathryn Rose Barron 2018-2024 Director View profile
  4. Gregory Douglas Roberts 2014-2015 Director View profile
  5. Nigel Paul Jones 2012-2021 Director View profile
  6. Jason Karl Watkins 2012-2025 Director View profile
  7. Neil David Parke 2012-2014 Director View profile
  8. Christopher John Pritchard 2011-2011 Director View profile
  9. Glenn Edward Tynan 2006-2020 Director View profile
  10. Allan E Symonds 2005-2018 Director View profile
  11. David Charles Adams 2003-2012 Director View profile
  12. Martin Richard Benante 2002-2014 Director View profile
  13. George Yohrling 2002-2005 Director View profile
  14. Paul Jude Ferdenzi 2014-2024 Secretary View profile
  15. Harry Jakubowitz 2003-2021 Secretary View profile
  16. Wessex Company Secretaries Limited 2002-2003 Corporate-secretary View profile
  17. Michael Joseph Denton 2002-2014 Secretary View profile
  18. Robert Shaw 2002-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2002

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.

Group

  1. 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.

6 directors on the board

7.7y median 7.2y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Manufacturing 11Finance 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
04348353
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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