Curtiss-Wright Controls (UK) Limited
Company 04348353 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2012
- Steve Hawkins Director · appointed 2024
- Kevin Michael Rayment Director · appointed 2011
- Donald Lee Fishel Jr Director · appointed 2025
- George Patrick Mcdonald Director · appointed 2018
Directors past 6 years
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2012
- Kevin Michael Rayment Director · appointed 2011
- George Patrick Mcdonald Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Steve Hawkins Director · appointed 2024
Portfolio (5)
- K. Christopher Farkas Director · appointed 2020
- Andrew Robert Thornton Director · appointed 2012
- Kevin Michael Rayment Director · appointed 2011
- Donald Lee Fishel Jr Director · appointed 2025
- George Patrick Mcdonald Director · appointed 2018
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.
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 Flow Control (UK) Limited 4 shared directors
- Penny & Giles Controls Limited 3 shared directors
- Curtiss-Wright Wimborne Limited 3 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 | 04348353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2002 |
| 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)
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.
- Curtiss-Wright Controls (UK) Holding CO., Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penny & Giles Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Electronics Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Penny & Giles Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primagraphics (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Primagraphics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Component Coating and Repair Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Curtiss-Wright Flow Control (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Keronite International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Curtiss-Wright Wimborne Limited
75-100% shares · notified 2024-12-31
Officers (26)
- Donald Lee Fishel Jr Director · appointed 2025
- Steve Hawkins Director · appointed 2024
- Robert Frank Freda Secretary · appointed 2021
- K. Christopher Farkas Director · appointed 2020
- George Patrick Mcdonald Director · appointed 2018
- Andrew Robert Thornton Director · appointed 2012
- Marc Sebastian O'Casal Secretary · appointed 2011
- Kevin Michael Rayment Director · appointed 2011
Show 18 former officers
- Richard Ian Parkinson Director · appointed 2021 · resigned 2024
- Mark Liversidge Director · appointed 2021 · resigned 2021
- Kathryn Rose Barron Director · appointed 2018 · resigned 2024
- Gregory Douglas Roberts Director · appointed 2014 · resigned 2015
- Paul Jude Ferdenzi Secretary · appointed 2014 · resigned 2024
- Nigel Paul Jones Director · appointed 2012 · resigned 2021
- Jason Karl Watkins Director · appointed 2012 · resigned 2025
- Neil David Parke Director · appointed 2012 · resigned 2014
- Christopher John Pritchard Director · appointed 2011 · resigned 2011
- Glenn Edward Tynan Director · appointed 2006 · resigned 2020
- Allan E Symonds Director · appointed 2005 · resigned 2018
- David Charles Adams Director · appointed 2003 · resigned 2012
- Harry Jakubowitz Secretary · appointed 2003 · resigned 2021
- Wessex Company Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Michael Joseph Denton Secretary · appointed 2002 · resigned 2014
- Martin Richard Benante Director · appointed 2002 · resigned 2014
- George Yohrling Director · appointed 2002 · resigned 2005
- Robert Shaw Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record